LOGANLEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/01/1831 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM MACKENZIES FURNITURE VILLAGE BROWN PLACE WICK CAITHNESS KW1 5QQ |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY JEANETTE MACKENZIE |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE MACKENZIE |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/10/1531 October 2015 | DISS40 (DISS40(SOAD)) |
| 28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/06/155 June 2015 | FIRST GAZETTE |
| 20/01/1520 January 2015 | Annual return made up to 28 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/06/147 June 2014 | DISS40 (DISS40(SOAD)) |
| 30/05/1430 May 2014 | FIRST GAZETTE |
| 04/11/134 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/07/133 July 2013 | DISS40 (DISS40(SOAD)) |
| 07/06/137 June 2013 | FIRST GAZETTE |
| 18/01/1318 January 2013 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/01/1210 January 2012 | Annual return made up to 28 October 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRANT MACKENZIE / 28/10/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ALISON ANGUS MACKENZIE / 28/10/2010 |
| 16/11/1016 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE ALISON ANGUS MACKENZIE / 28/10/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/01/1020 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ALISON ANGUS MACKENZIE / 28/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRANT MACKENZIE / 28/10/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/12/024 December 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: SCOTTS COMPANY FORAMTIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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