LOGANAIR LIMITED



Company Documents

DateDescription
03/04/243 April 2024 NewFull accounts made up to 2023-03-31

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08/03/248 March 2024 NewAppointment of Mr Louca Adam Farajallah as a director on 2024-03-04

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08/03/248 March 2024 NewAppointment of Mr Christopher Gemmell as a director on 2024-03-04

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07/02/247 February 2024 Appointment of Mr James Edward Macgregor Drummond as a director on 2024-02-07

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25/01/2425 January 2024 Termination of appointment of Jonathan Paul Hinkles as a director on 2024-01-25

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04/12/234 December 2023 Termination of appointment of David Andrew Bowden as a director on 2023-12-01

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01/12/231 December 2023 Confirmation statement made on 2023-11-19 with no updates

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30/10/2330 October 2023 Satisfaction of charge SC1700720020 in full

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30/10/2330 October 2023 Satisfaction of charge SC1700720030 in full

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30/10/2330 October 2023 Satisfaction of charge SC1700720027 in full

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30/10/2330 October 2023 Satisfaction of charge SC1700720040 in full

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30/10/2330 October 2023 Satisfaction of charge SC1700720038 in full

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30/10/2330 October 2023 Satisfaction of charge SC1700720036 in full

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30/10/2330 October 2023 Satisfaction of charge SC1700720037 in full

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02/08/232 August 2023 Satisfaction of charge SC1700720021 in full

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02/08/232 August 2023 Satisfaction of charge SC1700720032 in full

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25/11/2225 November 2022 Confirmation statement made on 2022-11-19 with no updates

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31/10/2231 October 2022 Full accounts made up to 2022-03-31

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25/10/2225 October 2022 Registration of charge SC1700720045, created on 2022-10-08

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25/10/2225 October 2022 Satisfaction of charge SC1700720022 in full

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25/10/2225 October 2022 Satisfaction of charge SC1700720023 in full

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25/10/2225 October 2022 Satisfaction of charge SC1700720028 in full

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25/10/2225 October 2022 Satisfaction of charge SC1700720026 in full

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25/10/2225 October 2022 Satisfaction of charge SC1700720031 in full

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25/10/2225 October 2022 Satisfaction of charge SC1700720042 in full

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25/10/2225 October 2022 Satisfaction of charge SC1700720033 in full

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with no updates

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04/11/214 November 2021 Full accounts made up to 2021-03-31

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01/11/211 November 2021 Registration of charge SC1700720043, created on 2021-11-01

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07/07/207 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720040

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07/07/207 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720039

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06/07/206 July 2020 01/07/20 STATEMENT OF CAPITAL GBP 278900

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26/06/2026 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720024

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26/06/2026 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720019

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07/04/207 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720038

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02/03/202 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720029

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02/03/202 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720025

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28/02/2028 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720037

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14/02/2014 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720036

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720035

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720034

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720018

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720017

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720016

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720014

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720013

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720015

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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08/02/198 February 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720017

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08/02/198 February 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720022

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM CIRRUS BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT PAISLEY RENFREWSHIRE PA3 2SJ

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08/01/198 January 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720017

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08/01/198 January 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720031

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720024

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720025

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720026

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720027

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720034

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720018

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720013

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720015

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720014

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720017

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720022

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720023

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720029

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720030

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720031

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720033

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720012

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720019

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720020

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720028

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720032

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07/01/197 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720021

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07/01/197 January 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC1700720016

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07/01/197 January 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC1700720029

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07/01/197 January 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720034

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07/01/197 January 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720017

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07/01/197 January 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720033

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07/01/197 January 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720031

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720034

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720033

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID DISHON

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720029

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720027

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720025

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720031

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720026

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720028

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720030

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720024

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720023

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720020

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720022

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720019

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720021

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720018

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720017

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720016

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720015

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720014

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720013

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720032

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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05/12/165 December 2016 DIRECTOR APPOINTED MR DAVID EDWARD DISHON

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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27/06/1627 June 2016 DIRECTOR APPOINTED MR JONATHAN PAUL HINKLES

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEWART ADAMS

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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04/03/164 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/12/1517 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HARRISON / 30/11/2015

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26/11/1526 November 2015 AUDITOR'S RESIGNATION

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05/11/155 November 2015 DIRECTOR APPOINTED MR PETER ANTHONY SIMPSON

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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12/12/1412 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANDREW ADAMS / 22/05/2014

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM ST ANDREWS DRIVE GLASGOW AIRPORT PAISLEY RENFREWSHIRE PA3 2TG

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
ST ANDREWS DRIVE
GLASGOW AIRPORT
PAISLEY
RENFREWSHIRE
PA3 2TG

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18/12/1318 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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15/10/1315 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1700720012

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08/10/138 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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25/02/1325 February 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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28/01/1328 January 2013 DIRECTOR APPOINTED MR PHILIP GODFREY PRESTON

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28/01/1328 January 2013 DIRECTOR APPOINTED MR STEWART ANDREW ADAMS

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR LLOYD CROMWELL GRIFFITHS

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19/12/1219 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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14/12/1214 December 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS

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14/12/1214 December 2012 APPOINTMENT TERMINATED, SECRETARY DAVID ROSS

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR SCOTT GRIER

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14/09/1214 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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02/08/122 August 2012 STATEMENT OF COMPANY'S OBJECTS

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02/08/122 August 2012 ADOPT ARTICLES 26/07/2012

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HINKLES

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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01/12/111 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CROMWELL GRIFFITHS / 27/09/2011

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOND

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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10/12/1010 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CROMWELL GRIFFITHS / 01/12/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HARRISON / 01/06/2010

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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22/12/0922 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIB HINSHAW ROSS / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HINKLES / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRIER / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BOND / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CROMWELL GRIFFITHS / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HARRISON / 22/12/2009

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03/07/093 July 2009 DIRECTOR APPOINTED DAVID CRAIB HINSHAW ROSS

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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08/12/088 December 2008 DIRECTOR APPOINTED JONATHAN PAUL HINKLES

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01/12/081 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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01/12/081 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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01/12/081 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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24/11/0824 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/07/0831 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER TIERNEY

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31/07/0831 July 2008 DIRECTOR RESIGNED PETER TIERNEY

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER TIERNEY / 30/05/2008

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09/06/089 June 2008 DIRECTOR'S PARTICULARS PETER TIERNEY

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08/04/088 April 2008 DIRECTOR APPOINTED LLOYD CROMWELL GRIFFITHS

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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26/03/0826 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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26/03/0826 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/12/0711 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 PARTIC OF MORT/CHARGE *****

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04/12/064 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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24/11/0524 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 ALTERATION TO MORTGAGE/CHARGE

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20/07/0520 July 2005 PARTIC OF MORT/CHARGE *****

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24/06/0524 June 2005 PARTIC OF MORT/CHARGE *****

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10/05/0510 May 2005 PARTIC OF MORT/CHARGE *****

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10/05/0510 May 2005 DEC MORT/CHARGE *****

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07/05/057 May 2005 DEC MORT/CHARGE *****

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05/05/055 May 2005 PARTIC OF MORT/CHARGE *****

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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03/12/043 December 2004 ALTERATION TO MORTGAGE/CHARGE

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30/11/0430 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/05/0421 May 2004 PARTIC OF MORT/CHARGE *****

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21/05/0421 May 2004 PARTIC OF MORT/CHARGE *****

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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06/12/036 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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28/11/0228 November 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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28/11/0228 November 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/08/0221 August 2002 ALTERATION TO MORTGAGE/CHARGE

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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26/11/0126 November 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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26/11/0126 November 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001 ALTERATION TO MORTGAGE/CHARGE

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ALTERATION TO MORTGAGE/CHARGE

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02/10/002 October 2000 DIRECTOR RESIGNED

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02/10/002 October 2000 DIRECTOR RESIGNED

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19/07/0019 July 2000 ALTERATION TO MORTGAGE/CHARGE

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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24/02/0024 February 2000 DIRECTOR RESIGNED

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08/12/998 December 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999 NEW DIRECTOR APPOINTED

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25/06/9925 June 1999 ALTERATION TO MORTGAGE/CHARGE

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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14/01/9914 January 1999 NEW DIRECTOR APPOINTED

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07/12/987 December 1998 LOCATION OF REGISTER OF MEMBERS

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07/12/987 December 1998 RETURN MADE UP TO 21/11/98; CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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01/12/971 December 1997 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS

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03/10/973 October 1997 REGISTERED OFFICE CHANGED ON 03/10/97 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR

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03/10/973 October 1997 REGISTERED OFFICE CHANGED ON 03/10/97 FROM: G OFFICE CHANGED 03/10/97 DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR

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12/09/9712 September 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98

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27/03/9727 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/03/9727 March 1997 ADOPT MEM AND ARTS 13/03/97

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19/03/9719 March 1997 PARTIC OF MORT/CHARGE *****

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 COMPANY NAME CHANGED DALGLEN (NO. 647) LIMITED CERTIFICATE ISSUED ON 14/03/97

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13/03/9713 March 1997 £ NC 100/400000 28/02/97

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13/03/9713 March 1997 NC INC ALREADY ADJUSTED 28/02/97

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13/03/9713 March 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97

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13/03/9713 March 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/97

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12/03/9712 March 1997 PARTIC OF MORT/CHARGE *****

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24/01/9724 January 1997 NEW SECRETARY APPOINTED

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24/01/9724 January 1997 NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 DIRECTOR RESIGNED

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24/01/9724 January 1997 SECRETARY RESIGNED

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21/11/9621 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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