Introduction
Watch Company
L
LOGIEALMOND ESTATE LTD
LOGIEALMOND ESTATE LTD is an active company incorporated on 17 April 2019 with the registered office located in Logiealmond. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01700) and 1 other business activity. LOGIEALMOND ESTATE LTD was registered 6 years ago.(SIC: 01700, 02100)
Status
active
Active since 6 years ago
Company No
SC627961
LTD Company
Age
6 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Estate Office Kindrum Park Farm Logiealmond, PH1 3TD,
Previous Addresses
Estate Office Kindrumpark Farm Logiealmond Perth PH1 3TD Scotland
From: 4 June 2020To: 8 June 2020
5 Atholl Crescent Edinburgh EH3 8EJ Scotland
From: 17 April 2019To: 4 June 2020
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLAVELL, Roderick Neil
ActiveKindrum Park Farm, LogiealmondPH1 3TD
Born April 1958
Director
Appointed 17 Apr 2019
FLAVELL, Roderick Neil
Kindrum Park Farm, LogiealmondPH1 3TD
Born April 1958
Director
17 Apr 2019
Active
FLAVELL, Sheila May
ActiveKindrum Park Farm, LogiealmondPH1 3TD
Born May 1956
Director
Appointed 17 Apr 2019
FLAVELL, Sheila May
Kindrum Park Farm, LogiealmondPH1 3TD
Born May 1956
Director
17 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Roderick Neil Flavell
ActiveKindrum Park Farm, LogiealmondPH1 3TD
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2019
Roderick Neil Flavell
Kindrum Park Farm, LogiealmondPH1 3TD
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2019
Active
Sheila May Flavell
ActiveKindrum Park Farm, LogiealmondPH1 3TD
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2019
Sheila May Flavell
Kindrum Park Farm, LogiealmondPH1 3TD
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2019
Active
Filing History
20
Description
Type
Date Filed
Document
31 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2025
26 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2021
8 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2020
4 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2020
13 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 March 2020