LOGIE GLAZING AND BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Move from Administration to Dissolution |
| 28/04/2528 April 2025 | Administrator's progress report |
| 25/10/2425 October 2024 | Administrator's progress report |
| 10/07/2410 July 2024 | Notice of extension of period of Administration |
| 05/04/245 April 2024 | Administrator's progress report |
| 05/12/235 December 2023 | Approval of administrator’s proposals |
| 06/11/236 November 2023 | Notice of Administrator's proposal |
| 18/10/2318 October 2023 | Registered office address changed from 9 Angus Works Tannadice Street Dundee DD3 7PT Scotland to C/O Interpath Advisory 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2023-10-18 |
| 29/09/2329 September 2023 | Appointment of an administrator |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Cessation of Kathleen Hampton as a person with significant control on 2021-09-27 |
| 26/01/2226 January 2022 | Notification of Kathleen Hampton as a person with significant control on 2017-06-06 |
| 27/09/2127 September 2021 | Notification of Ian Stuart Cleall-Harding as a person with significant control on 2021-09-24 |
| 27/09/2127 September 2021 | Register inspection address has been changed from Units 4/5 Riverside Court Mayo Avenue Dundee Tayside DD2 1XD Scotland to Unit 9 Angus Works; Tannadice Street Dundee DD3 7PT |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 27/09/2127 September 2021 | Cessation of James Hampton as a person with significant control on 2021-08-31 |
| 27/09/2127 September 2021 | Notification of Angela Kathleen Cleall-Harding as a person with significant control on 2021-09-24 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 4 & 5 RIVERSIDE COURT MAYO AVENUE DUNDEE DD2 1XD |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIRENE SMITH |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KIM ORAM |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3034790002 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3034790005 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3034790004 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/16 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MRS SHIRENE MARGARET MCCUTCHEON SMITH |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR KIM ORAM |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 100 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3034790003 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3034790003 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/10/1321 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/10/1319 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3034790002 |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN HAMPTON |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR. IAN STUART CLEALL-HARDING |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/06/1225 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | COMPANY NAME CHANGED LOGIE WINDOWS & CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 23/03/12 |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/06/119 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/07/102 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 13/03/1013 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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