Lovie Limited FRASERBURGH


Lovie started in year 1994 as Private Limited Company with registration number SC154344. The Lovie company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Fraserburgh at Cowbog, Cowbog. Postal code: AB43 6PR. Since Tuesday 24th January 1995 Lovie Limited is no longer carrying the name Newco 94 (fr).

Currently there are 4 directors in the the company, namely Mark L., Doreen L. and Michael L. and others. In addition one secretary - Doreen L. - is with the firm. As of 28 March 2024, there was 1 ex director - Ian M.. There were no ex secretaries.

This company operates within the AB43 6PR postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0034474 . It is located at Blackhills Quarry, Tyrie, Fraserburgh with a total of 45 carsand 14 trailers. It has three locations in the UK.

Lovie Limited Address / Contact

Office Address Cowbog, Cowbog
Office Address2 New Pitsligo
Town Fraserburgh
Post code AB43 6PR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC154344
Date of Incorporation Thu, 17th Nov 1994
Industry Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Mark L.

Position: Director

Appointed: 02 February 1998

Doreen L.

Position: Secretary

Appointed: 20 January 1995

Doreen L.

Position: Director

Appointed: 21 November 1994

Michael L.

Position: Director

Appointed: 21 November 1994

William L.

Position: Director

Appointed: 21 November 1994

Brown & Mcrae

Position: Corporate Secretary

Appointed: 17 November 1994

Resigned: 20 January 1995

Ian M.

Position: Director

Appointed: 17 November 1994

Resigned: 21 November 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Lovie Group Limited from Fraserburgh, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lovie Group Limited

Cowbog New Pitsligo, Fraserburgh, AB43 6PR, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc620749
Notified on 26 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Newco 94 (fr) January 24, 1995

Transport Operator Data

Blackhills Quarry
Address Tyrie
City Fraserburgh
Post code AB43 7DR
Vehicles 15
Trailers 2
Cowbog
Address New Pitsligo
City Fraserburgh
Post code AB43 6PR
Vehicles 15
Trailers 10
Memsie Quarry
Address Bodychell Farm , Memsie
City Fraserburgh
Post code AB43 7DB
Vehicles 15
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 8th, January 2024
Free Download (12 pages)

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