W. & R. LOGAN LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-12 with updates

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25/03/2525 March 2025 Director's details changed for Mr William Logan on 2025-03-01

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25/03/2525 March 2025 Director's details changed for Mr Christopher Richard Logan on 2025-03-01

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-03-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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26/04/2326 April 2023 Confirmation statement made on 2023-03-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RICHARD LOGAN

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20/05/2020 May 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/03/2017

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20/05/2020 May 2020 CESSATION OF HILDA LOGAN AS A PSC

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20/05/2020 May 2020 CESSATION OF WILLIAM LOGAN AS A PSC

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR TRACY MCCULLAGH

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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24/05/1724 May 2017 DIRECTOR APPOINTED MRS TRACY MCCULLAGH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/04/1228 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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07/10/117 October 2011 LOAN AGREEMENT 28/09/2011

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30/09/1130 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD LOGAN / 14/12/2010

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06/04/116 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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15/10/1015 October 2010 APPROVE AGREEMENT 07/10/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LOGAN / 06/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA LOGAN / 06/04/2010

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12/03/1012 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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