SOLENGLEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Notification of Morag Louise Logan as a person with significant control on 2024-03-01 |
| 05/08/255 August 2025 New | Registration of charge SC1018130049, created on 2025-08-01 |
| 05/08/255 August 2025 New | Registration of charge SC1018130048, created on 2025-08-01 |
| 05/08/255 August 2025 New | Registration of charge SC1018130057, created on 2025-08-01 |
| 05/08/255 August 2025 New | Registration of charge SC1018130056, created on 2025-08-01 |
| 05/08/255 August 2025 New | Registration of charge SC1018130055, created on 2025-08-01 |
| 05/08/255 August 2025 New | Registration of charge SC1018130054, created on 2025-08-01 |
| 05/08/255 August 2025 New | Registration of charge SC1018130052, created on 2025-08-01 |
| 05/08/255 August 2025 New | Registration of charge SC1018130053, created on 2025-08-01 |
| 05/08/255 August 2025 New | Registration of charge SC1018130051, created on 2025-08-01 |
| 05/08/255 August 2025 New | Registration of charge SC1018130050, created on 2025-08-01 |
| 25/02/2525 February 2025 | Second filing of Confirmation Statement dated 2024-01-21 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-21 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 22/10/2422 October 2024 | Change of details for Mr James Murray Logan as a person with significant control on 2024-10-22 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-21 with updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 17/04/2317 April 2023 | Change of share class name or designation |
| 23/03/2323 March 2023 | Satisfaction of charge 4 in full |
| 16/03/2316 March 2023 | Satisfaction of charge 1 in full |
| 14/03/2314 March 2023 | Satisfaction of charge SC1018130029 in full |
| 14/03/2314 March 2023 | Satisfaction of charge SC1018130020 in full |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-21 with updates |
| 06/03/236 March 2023 | Registration of charge SC1018130046, created on 2023-03-04 |
| 06/03/236 March 2023 | Registration of charge SC1018130047, created on 2023-03-04 |
| 01/02/231 February 2023 | Satisfaction of charge SC1018130012 in full |
| 24/01/2324 January 2023 | Registration of charge SC1018130045, created on 2023-01-24 |
| 21/01/2221 January 2022 | Termination of appointment of Janet Stewart Logan as a secretary on 2022-01-20 |
| 21/01/2221 January 2022 | Termination of appointment of William Pearson Logan as a director on 2022-01-20 |
| 21/01/2221 January 2022 | Cessation of Janet Stewart Logan as a person with significant control on 2021-08-09 |
| 21/01/2221 January 2022 | Cessation of William Pearson Logan as a person with significant control on 2021-08-09 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 21/01/2221 January 2022 | Termination of appointment of Janet Stewart Logan as a director on 2022-01-20 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-30 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | CESSATION OF THE LOGAN FAMILY DISCRETIONARY TRUST AS A PSC |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/11/1813 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130030 |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130029 |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130025 |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130026 |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130027 |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130028 |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130023 |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130024 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 06/08/186 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130022 |
| 11/07/1811 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130021 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130020 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130017 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130018 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130019 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM PEARSON LOGAN / 15/06/2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LOGAN FAMILY DISCRETIONARY TRUST |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130016 |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130015 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 10/08/1610 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET STEWART LOGAN / 05/04/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PEARSON LOGAN / 05/04/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET STEWART LOGAN / 05/04/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MURRAY LOGAN / 05/04/2016 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130013 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130014 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130012 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130011 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM HOLMWOOD HOUSE 15 HOLMWOOD AVENUE UDDINGSTON GLASGOW G71 7AJ |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130010 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/08/1327 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130009 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR JAMES MURRAY LOGAN |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1018130008 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/08/1228 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/08/115 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PEARSON LOGAN / 04/08/2011 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/04/1122 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/04/1122 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/08/1023 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOGAN / 30/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET STEWART LOGAN / 30/07/2010 |
| 11/09/0911 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 03/08/013 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 02/08/002 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 01/09/981 September 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 11/08/9311 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 09/11/909 November 1990 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 16/02/8716 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8729 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 16/01/8716 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/8624 November 1986 | REGISTERED OFFICE CHANGED ON 24/11/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 11/11/8611 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/866 November 1986 | CERTIFICATE OF INCORPORATION |
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