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Louisville Properties Ltd

SC564609

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

26 Forteath Avenue, Elgin, IV30 1TF
Incorporated 28/04/2017

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr James Gordon Adam

secretary · Since 28/04/2017

Also on 5 other boards

Mr James Gordon Adam

director · Since 28/04/2017

FARMER & PROPERTY INVESTOR

SCOTTISH · SCOTLAND

Also on 5 other boards

James Gordon Adam

secretary · Since 28/04/2017

James Gordon Adam

director · Since 28/04/2017

British · Scotland

Persons with Significant Control

Mr James Gordon Adam

25–50% votes
Appoint directors

British · Scotland

Notified 28/04/2017

Mrs Sara Jane Adam

25–50% votes

British · Scotland

Notified 29/04/2019

Change History

officer appointed → ADAM, James Gordon
2026-10-13
officer appointed → ADAM, James Gordon
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 26 Forteath Avenue
2026-10-13

26 FORTEATH AVENUE

post town → Elgin
2026-10-13

ELGIN

Filing History24 filings

Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
PSC changed

change to a person with significant control

28/10/20242 pages · PDF
PSC notified

notification of a person with significant control

28/10/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/10/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/08/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20194 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20195 pages · PDF
SH10

capital variation of rights attached to shares

29/04/20193 pages · PDF
SH08

capital name of class of shares

29/04/20192 pages · PDF
RESOLUTIONS

resolution

29/04/201912 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/05/20181 page · PDF
Incorporated

incorporation company

28/04/201726 pages · PDF