LOGANGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNN MORTIMER |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM LYNNET LEISURE GROUP 23 ROYAL EXCHANGE SQUARE GLASGOW G1 3AJ |
| 22/04/1322 April 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/04/134 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MRS ANNETTE HUNTER |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORTIMER |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/04/112 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/11/103 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORTIMER / 01/10/2009 |
| 05/04/105 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 13/01/1013 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 24/11/0724 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0714 August 2007 | DEC MORT/CHARGE ***** |
| 28/07/0728 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/06/0719 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/04/075 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: C/O LYNNET LEISURE GROUP 40 FOX STREET GLASGOW G1 4AU |
| 20/04/0520 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: C/O LYNET LEISURE GROUP 40 FOX STREET GLASGOW G1 4AU |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 13/10/0313 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/09/0325 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company