LOGAN INSTALLATIONS LTD

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Company Documents

DateDescription
09/03/259 March 2025 Change of details for Mr Jonny Mckillop as a person with significant control on 2025-03-09

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09/03/259 March 2025 Director's details changed for Mr Jonny Mckillop on 2025-03-09

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09/03/259 March 2025 Registered office address changed from C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY on 2025-03-09

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01/07/241 July 2024 Confirmation statement made on 2024-06-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/06/2429 June 2024 Micro company accounts made up to 2023-06-30

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28/07/2328 July 2023 Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 2023-07-28

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-27 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-06-30

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28/05/2328 May 2023 Registered office address changed from Pavilion 2 Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 2023-05-28

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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07/12/207 December 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 9 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS SCOTLAND

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 36 CHURCHILL TOWER SOUTH HARBOUR STREET AYR KA7 1JT SCOTLAND

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20/02/2020 February 2020 30/06/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/05/196 May 2019 REGISTERED OFFICE CHANGED ON 06/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/03/187 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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09/07/179 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONNY MCKILLOP

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/07/1619 July 2016 DIRECTOR APPOINTED MR JONNY MCKILLOP

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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29/06/1629 June 2016 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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28/06/1628 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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