LOGAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Annual accounts for year ending 29 Oct 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-10-29 |
| 29/10/2329 October 2023 | Annual accounts for year ending 29 Oct 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-10-29 |
| 29/10/2229 October 2022 | Annual accounts for year ending 29 Oct 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 29/10/2129 October 2021 | Annual accounts for year ending 29 Oct 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-10-29 |
| 29/10/2029 October 2020 | Annual accounts for year ending 29 Oct 2020 |
| 29/10/1929 October 2019 | Annual accounts for year ending 29 Oct 2019 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 29/07/1929 July 2019 | PREVSHO FROM 30/10/2018 TO 29/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 30/07/1830 July 2018 | PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 15/08/1715 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MCKERROW LOGAN / 07/10/2015 |
| 20/10/1520 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE NICOLE LOGAN / 07/10/2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/11/1413 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/12/1318 December 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MCKERROW LOGAN / 16/08/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MCKERROW LOGAN / 15/03/2013 |
| 19/12/1219 December 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/07/1229 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/11/112 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/02/115 February 2011 | DISS40 (DISS40(SOAD)) |
| 04/02/114 February 2011 | FIRST GAZETTE |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE NICOLE LOGAN / 07/10/2010 |
| 01/02/111 February 2011 | Annual return made up to 7 October 2010 with full list of shareholders |
| 28/01/1128 January 2011 | Annual return made up to 7 October 2009 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD, STIRLING FK7 7WT |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LOGAN / 01/10/2008 |
| 21/10/0821 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE LOGAN / 01/10/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/06/061 June 2006 | COMPANY NAME CHANGED LOGAN EVENTS LIMITED CERTIFICATE ISSUED ON 01/06/06 |
| 05/10/055 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | RETURN MADE UP TO 07/10/02; CHANGE OF MEMBERS |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: POWIS MAINS FARM, BLAIRLOGGIE STIRLING FK9 5PS |
| 03/09/023 September 2002 | COMPANY NAME CHANGED EXCLUSIVE (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 03/09/02 |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/015 December 2001 | RETURN MADE UP TO 07/10/01; NO CHANGE OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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