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LOGIEALMOND ESTATE LTD

LOGIEALMOND ESTATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOGIEALMOND ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC627961
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOGIEALMOND ESTATE LTD?

    • Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing
    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is LOGIEALMOND ESTATE LTD located?

    Registered Office Address
    Estate Office
    Kindrum Park Farm
    PH1 3TD Logiealmond
    Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGIEALMOND ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LOGIEALMOND ESTATE LTD?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for LOGIEALMOND ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2024

    		12 pagesAA

    Satisfaction of charge SC6279610001 in full

    		4 pagesMR04

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		12 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 16, 2021 with updates

    		4 pagesCS01

    Registration of charge SC6279610001, created on Jan 19, 2021

    		16 pagesMR01

    Statement of capital following an allotment of shares on Nov 23, 2020

    • Capital: GBP 4
    		3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Registered office address changed from Estate Office Kindrumpark Farm Logiealmond Perth PH1 3TD Scotland to Estate Office Kindrum Park Farm Logiealmond Perth PH1 3TD on Jun 08, 2020

    		1 pagesAD01

    Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ Scotland to Estate Office Kindrumpark Farm Logiealmond Perth PH1 3TD on Jun 04, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2020 to Jan 31, 2020

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 17, 2019

    Statement of capital on Apr 17, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LOGIEALMOND ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLAVELL, Roderick Neil
    Kindrum Park Farm
    PH1 3TD Logiealmond
    Estate Office
    Perth
    Scotland
    		Director
    Kindrum Park Farm
    PH1 3TD Logiealmond
    Estate Office
    Perth
    Scotland
    		United KingdomBritish62872790002
    FLAVELL, Sheila May
    Kindrum Park Farm
    PH1 3TD Logiealmond
    Estate Office
    Perth
    Scotland
    		Director
    Kindrum Park Farm
    PH1 3TD Logiealmond
    Estate Office
    Perth
    Scotland
    		United KingdomBritish127601540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOGIEALMOND ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roderick Neil Flavell
    Kindrum Park Farm
    PH1 3TD Logiealmond
    Estate Office
    Perth
    Scotland
    		Apr 17, 2019
    Kindrum Park Farm
    PH1 3TD Logiealmond
    Estate Office
    Perth
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sheila May Flavell
    Kindrum Park Farm
    PH1 3TD Logiealmond
    Estate Office
    Perth
    Scotland
    		Apr 17, 2019
    Kindrum Park Farm
    PH1 3TD Logiealmond
    Estate Office
    Perth
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0