LOGAN CONSTRUCTION MANAGEMENT LIMITED

Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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03/10/243 October 2024 Confirmation statement made on 2024-09-15 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/10/2331 October 2023 Micro company accounts made up to 2022-11-30

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18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with no updates

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11/10/2211 October 2022 Confirmation statement made on 2022-09-15 with updates

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/07/167 July 2016 Annual return made up to 22 May 2016 with full list of shareholders

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19/01/1619 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/06/1518 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/06/1424 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/07/138 July 2013 Annual return made up to 22 May 2013 with full list of shareholders

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02/08/122 August 2012 CURREXT FROM 31/05/2012 TO 30/11/2012

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28/06/1228 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/08/112 August 2011 Annual return made up to 22 May 2011 with full list of shareholders

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22/06/1122 June 2011 DISS40 (DISS40(SOAD))

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/05/1127 May 2011 FIRST GAZETTE

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20/07/1020 July 2010 Annual return made up to 22 May 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/08/093 August 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 APPOINTMENT TERMINATED SECRETARY RODERICK TAYLOR

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15/10/0815 October 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LOGAN / 06/07/2007

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/06/0713 June 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/06/052 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/06/049 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: F2, 163 WILTON STREET GLASGOW G20 6DH

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/05/0328 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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15/07/0215 July 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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20/06/0220 June 2002 SECRETARY RESIGNED

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14/03/0214 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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29/05/0129 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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20/11/0020 November 2000 DEC MORT/CHARGE *****

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20/11/0020 November 2000 DEC MORT/CHARGE *****

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20/11/0020 November 2000 DEC MORT/CHARGE *****

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20/11/0020 November 2000 DEC MORT/CHARGE *****

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20/11/0020 November 2000 DEC MORT/CHARGE *****

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28/07/0028 July 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 PARTIC OF MORT/CHARGE *****

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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23/02/0023 February 2000 PARTIC OF MORT/CHARGE *****

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12/07/9912 July 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 DEC MORT/CHARGE RELEASE *****

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25/03/9925 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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04/03/994 March 1999 PARTIC OF MORT/CHARGE *****

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04/03/994 March 1999 PARTIC OF MORT/CHARGE *****

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04/03/994 March 1999 PARTIC OF MORT/CHARGE *****

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23/02/9923 February 1999 DEC MORT/CHARGE *****

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18/11/9818 November 1998 DEC MORT/CHARGE RELEASE *****

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18/11/9818 November 1998 DEC MORT/CHARGE RELEASE *****

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05/11/985 November 1998 PARTIC OF MORT/CHARGE *****

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22/06/9822 June 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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19/06/9819 June 1998 PARTIC OF MORT/CHARGE *****

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03/06/983 June 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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02/09/972 September 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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02/09/972 September 1997 NEW SECRETARY APPOINTED

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24/05/9624 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/9624 May 1996 SECRETARY RESIGNED

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24/05/9624 May 1996 DIRECTOR RESIGNED

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22/05/9622 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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