Lochindorb Farms Limited in Lochindorb GRANTOWN-ON-SPEY

Lochindorb Farms Limited GRANTOWN-ON-SPEY

Founded in 2009, Lochindorb Farms, classified under reg no. SC355756 is an active company. Currently registered at Lochindorb Lodge PH26 3PY, Grantown-on-spey the company has been in the business for fifteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2010/04/19 Lochindorb Farms Limited is no longer carrying the name Heatherly.

There is a single director in the firm at the moment - Kevin F., appointed on 9 June 2011. In addition, a secretary was appointed - Duncan F., appointed on 9 June 2011. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - T. who worked with the the firm until 9 June 2011.

Lochindorb Farms Limited Address / Contact

Office Address	Lochindorb Lodge
Office Address2	Lochindorb
Town	Grantown-on-spey
Post code	PH26 3PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC355756
Date of Incorporation	Fri, 27th Feb 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Kevin F.

Position: Director

Appointed: 09 June 2011

Duncan F.

Position: Secretary

Appointed: 09 June 2011

Alexander L.

Position: Director

Appointed: 01 September 2010

Resigned: 09 June 2011

Alasdair L.

Position: Director

Appointed: 01 September 2010

Resigned: 09 June 2011

Hubert R.

Position: Director

Appointed: 27 February 2009

Resigned: 01 September 2010

T.

Position: Secretary

Appointed: 27 February 2009

Resigned: 09 June 2011

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Kinrara Estate Partnership from Grantown-On-Spey, Scotland. This PSC is classified as "a scottish partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kinrara Estate Partnership

Lochindorb Lodge Lochindorb, Grantown-On-Spey, PH26 3PY, Scotland

Legal authority	Partnership Act 1890
Legal form	Scottish Partnership
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Heatherly	April 19, 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/27 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/27 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/27 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/02/27 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/27 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 2nd, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/02/27 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (8 pages)
CH01	On 2019/02/28 director's details were changed filed on: 1st, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/27 filed on: 1st, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 5th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/02/27 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2018/02/28 filed on: 13th, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 28th, November 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/27 filed on: 2nd, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 24th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/27 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/27 with full list of members filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/10	capital
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/27 with full list of members filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/04	capital
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/27 with full list of members filed on: 20th, March 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/03/20 from Ballinluig Cottage Loch Alvie by Aviemore Inverness-Shire PH22 1QB filed on: 20th, March 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 26th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/27 with full list of members filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 29th, November 2011	accounts	Free Download (6 pages)
AP01	New director appointment on 2011/06/24. filed on: 24th, June 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/06/24 from Princess Exchange 1 Earl Grey Street Edinburgh EH3 9EE filed on: 24th, June 2011	address	Free Download (2 pages)
AP03	New secretary appointment on 2011/06/24 filed on: 24th, June 2011	officers	Free Download (3 pages)
TM02	2011/06/24 - the day secretary's appointment was terminated filed on: 24th, June 2011	officers	Free Download (2 pages)
TM01	2011/06/24 - the day director's appointment was terminated filed on: 24th, June 2011	officers	Free Download (2 pages)
TM01	2011/06/24 - the day director's appointment was terminated filed on: 24th, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/27 with full list of members filed on: 3rd, March 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 25th, November 2010	accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 22nd, October 2010	capital	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2010/09/27 filed on: 22nd, October 2010	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, October 2010	resolution	Free Download (9 pages)
AP01	New director appointment on 2010/09/27. filed on: 27th, September 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/09/27. filed on: 27th, September 2010	officers	Free Download (3 pages)
TM01	2010/09/27 - the day director's appointment was terminated filed on: 27th, September 2010	officers	Free Download (2 pages)
CERTNM	Company name changed heatherly LIMITEDcertificate issued on 19/04/10 filed on: 19th, April 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/04/19 filed on: 19th, April 2010	resolution	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/27 with full list of members filed on: 16th, March 2010	annual return	Free Download (14 pages)
NEWINC	Company registration filed on: 27th, February 2009	incorporation	Free Download (20 pages)

Lochindorb Farms Limited GRANTOWN-ON-SPEY

Lochindorb Farms Limited Address / Contact

Company Information / Profile

Company staff

Kevin F.

Duncan F.

Alexander L.

Alasdair L.

Hubert R.

T.

People with significant control

Company previous names

Company filings

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