Logie Coldstone Trust. Head office in Banchory. Check Director.

Logie Coldstone Trust, Banchory

Logie Coldstone Trust is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Registered at Rosewood, Raemoir Road, Banchory AB31 4ET, the above-mentioned 18 years old enterprise was incorporated on 2007-03-16 and is officially categorised as "other amusement and recreation activities n.e.c." (SIC: 93290).
11 directors can be found in the company: Trevor B. (appointed on 13 November 2023), Sylvia A. (appointed on 13 November 2023), Patricia T. (appointed on 21 November 2022). As for the secretaries (1 in total), we can name: Anne M. (appointed on 05 June 2007).

About
Name: Logie Coldstone Trust
Number: SC318757
Incorporation date: 2007-03-16
End of financial year: 31 March


Address:	Rosewood Raemoir Road Banchory AB31 4ET
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Hitesh M.

1 December 2022

Nature of control:	significiant influence or control

Anne M.

6 April 2016

Nature of control:	significiant influence or control

Gillean M.

1 March 2019 - 1 December 2022

Nature of control:	significiant influence or control

Katrina L.

6 April 2016 - 1 March 2019

Nature of control:	significiant influence or control

The due date for Logie Coldstone Trust confirmation statement filing is 2024-03-30. The latest confirmation statement was filed on 2023-03-16. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Hitesh M. that has substantial control or influence. Anne M. that has substantial control or influence. Gillean M. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: March 14, 2025 filed on: 21st, March 2025 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: March 14, 2025 filed on: 21st, March 2025 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2024 filed on: 19th, November 2024 \| accounts	Free Download (17 pages)
AP01	On November 13, 2023 new director was appointed. filed on: 19th, March 2024 \| officers	Free Download (2 pages)
AP01	On November 13, 2023 new director was appointed. filed on: 19th, March 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (17 pages)
AP01	On November 21, 2022 new director was appointed. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, December 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 7th, January 2022 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: December 14, 2020 filed on: 29th, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, December 2020 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: November 25, 2019 filed on: 17th, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (14 pages)
AP01	On November 26, 2018 new director was appointed. filed on: 20th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, December 2018 \| accounts	Free Download (18 pages)
AP01	On December 4, 2017 new director was appointed. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 4, 2017 filed on: 4th, April 2018 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: December 4, 2017 filed on: 4th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 4, 2017 filed on: 4th, April 2018 \| officers	Free Download (2 pages)
AP01	On December 4, 2017 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: December 4, 2017 filed on: 4th, April 2018 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to March 16, 2016, no shareholders list filed on: 11th, April 2016 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 16, 2015, no shareholders list filed on: 13th, April 2015 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (28 pages)
CH01	On May 31, 2014 director's details were changed filed on: 10th, November 2014 \| officers	Free Download (3 pages)
AR01	Annual return made up to March 16, 2014, no shareholders list filed on: 2nd, April 2014 \| annual return	Free Download (14 pages)
AP01	On March 26, 2014 new director was appointed. filed on: 26th, March 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: March 26, 2014 filed on: 26th, March 2014 \| officers	Free Download (2 pages)
AP01	On March 26, 2014 new director was appointed. filed on: 26th, March 2014 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (17 pages)
AP01	On August 19, 2013 new director was appointed. filed on: 19th, August 2013 \| officers	Free Download (3 pages)
CH01	On July 15, 2011 director's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
CH01	On March 1, 2013 director's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
CH01	On February 18, 2011 director's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 16, 2013, no shareholders list filed on: 12th, April 2013 \| annual return	Free Download (12 pages)
AP01	On April 5, 2013 new director was appointed. filed on: 5th, April 2013 \| officers	Free Download (3 pages)
CH01	On July 15, 2011 director's details were changed filed on: 5th, April 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: March 25, 2013 filed on: 25th, March 2013 \| officers	Free Download (2 pages)
CH01	On February 18, 2011 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (3 pages)
AP01	On March 25, 2013 new director was appointed. filed on: 25th, March 2013 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: September 18, 2012 filed on: 18th, September 2012 \| officers	Free Download (2 pages)
CH01	On December 12, 2011 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
CH01	On October 1, 2011 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 16, 2012, no shareholders list filed on: 13th, April 2012 \| annual return	Free Download (12 pages)
AD01	Company moved to new address on April 13, 2012. Old Address: Logie Coldstone Hall Logie Coldstone Aboyne Aberdeenshire AB34 5PQ filed on: 13th, April 2012 \| address	Free Download (1 page)
AP01	On March 28, 2012 new director was appointed. filed on: 28th, March 2012 \| officers	Free Download (3 pages)
CH01	On December 12, 2011 director's details were changed filed on: 22nd, March 2012 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 28th, December 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 16, 2011, no shareholders list filed on: 8th, April 2011 \| annual return	Free Download (11 pages)
TM01	Director appointment termination date: March 16, 2011 filed on: 16th, March 2011 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 22nd, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to March 16, 2010, no shareholders list filed on: 1st, June 2010 \| annual return	Free Download (8 pages)
AD02	Notification of SAIL filed on: 1st, June 2010 \| address	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
AP01	On May 26, 2010 new director was appointed. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
AP01	On May 26, 2010 new director was appointed. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
AP01	On May 26, 2010 new director was appointed. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: May 5, 2010 filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 14th, December 2009 \| accounts	Free Download (16 pages)
288b	On April 15, 2009 Appointment terminated director filed on: 15th, April 2009 \| officers	Free Download (1 page)
288b	On April 15, 2009 Appointment terminated director filed on: 15th, April 2009 \| officers	Free Download (1 page)
363a	Annual return made up to April 15, 2009 filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 15th, April 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 19th, January 2009 \| accounts	Free Download (10 pages)
288a	On December 24, 2008 Director appointed filed on: 24th, December 2008 \| officers	Free Download (2 pages)
288a	On December 24, 2008 Director appointed filed on: 24th, December 2008 \| officers	Free Download (2 pages)
288b	On December 24, 2008 Appointment terminated director filed on: 24th, December 2008 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, December 2008 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, December 2008 \| resolution	Free Download (1 page)
287	Registered office changed on 18/06/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE filed on: 18th, June 2008 \| address	Free Download (1 page)
288b	On June 18, 2008 Appointment terminated director filed on: 18th, June 2008 \| officers	Free Download (1 page)
288a	On June 18, 2008 Secretary appointed filed on: 18th, June 2008 \| officers	Free Download (2 pages)
288b	On June 18, 2008 Appointment terminated secretary filed on: 18th, June 2008 \| officers	Free Download (1 page)
363a	Annual return made up to June 16, 2008 filed on: 16th, June 2008 \| annual return	Free Download (5 pages)
288a	On April 23, 2008 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
288b	On April 23, 2008 Appointment terminated director filed on: 23rd, April 2008 \| officers	Free Download (1 page)
288a	On March 4, 2008 Director appointed filed on: 4th, March 2008 \| officers	Free Download (2 pages)
288a	On June 27, 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
288a	On June 27, 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
288a	On June 27, 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
288a	On June 27, 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2007 \| incorporation	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2007 \| incorporation	Free Download (35 pages)

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