LOGAN INSTALLATIONS LTD

Company number SC539082 ·

Active - Proposal to Strike off

47 filings

Date Filing
17 Jun 2026 Compulsory strike-off action has been suspended View document
17 Jun 2026 Compulsory strike-off action has been suspended · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
22 Jan 2026 Registered office address changed from C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY Scotland to 28 Macfarlane Crescent Cambuslang Glasgow G72 7GG on 2026-01-22 · 1 page View document
14 Nov 2025 Change of details for Mr Jonny Mckillop as a person with significant control on 2025-11-14 · 2 pages View document
9 Mar 2025 Director's details changed for Mr Jonny Mckillop on 2025-03-09 · 2 pages View document
9 Mar 2025 Change of details for Mr Jonny Mckillop as a person with significant control on 2025-03-09 · 2 pages View document
9 Mar 2025 Registered office address changed from C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY on 2025-03-09 · 1 page View document
1 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Jun 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
28 Jul 2023 Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 2023-07-28 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Jun 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
28 May 2023 Registered office address changed from Pavilion 2 Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 2023-05-28 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
27 Aug 2021 Registered office address changed from , Suite 6, Unit 3 Baltimore Road, Lomond Business Park, Glenrothes, KY6 2PJ, Scotland to C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY on 2021-08-27 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
18 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
7 Dec 2020 Registered office address changed from , 9 Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland to C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY on 2020-12-07 · 1 page View document
7 Dec 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 9 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS SCOTLAND View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
9 Apr 2020 Registered office address changed from , 36 Churchill Tower, South Harbour Street, Ayr, KA7 1JT, Scotland to C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY on 2020-04-09 · 1 page View document
9 Apr 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 36 CHURCHILL TOWER SOUTH HARBOUR STREET AYR KA7 1JT SCOTLAND View document
20 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 May 2019 REGISTERED OFFICE CHANGED ON 06/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND View document
6 May 2019 Registered office address changed from , 24 Beresford Terrace, Ayr, KA7 2EG, Scotland to C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY on 2019-05-06 · 1 page View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
7 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
9 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONNY MCKILLOP View document
9 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
19 Jul 2016 DIRECTOR APPOINTED MR JONNY MCKILLOP View document
29 Jun 2016 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED View document
29 Jun 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND View document
29 Jun 2016 Registered office address changed from , 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA, Scotland to C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY on 2016-06-29 · 1 page View document
29 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED View document
29 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN View document
28 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document