LOGANKIRK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Compulsory strike-off action has been discontinued |
| 11/07/2511 July 2025 New | Compulsory strike-off action has been discontinued |
| 10/07/2510 July 2025 New | Confirmation statement made on 2024-07-31 with updates |
| 10/07/2510 July 2025 New | Notification of Mohammed Aslam as a person with significant control on 2025-07-10 |
| 10/07/2510 July 2025 New | Appointment of Mr Mohammed Aslam as a director on 2025-07-10 |
| 09/05/259 May 2025 | Cessation of Kyle Wilson as a person with significant control on 2025-05-01 |
| 13/02/2513 February 2025 | Termination of appointment of Kyle Wilson as a director on 2025-02-13 |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 22/07/2422 July 2024 | Registered office address changed from 93 Flat 1/1 Cambridge Street Glasgow G3 6RU Scotland to 4/3 Wheatfield Road Edinburgh EH11 2PS on 2024-07-22 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 31/07/2331 July 2023 | Notification of Kyle Wilson as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Registered office address changed from 27 Camp Road Baillieston Glasgow G69 6QR Scotland to 93 Flat 1/1 Cambridge Street Glasgow G3 6RU on 2023-07-31 |
| 11/07/2311 July 2023 | Cessation of Muhammad Subhan Ali as a person with significant control on 2023-07-11 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2023-01-30 |
| 13/06/2313 June 2023 | Termination of appointment of Muhammad Subhan Ali as a director on 2023-06-13 |
| 07/06/237 June 2023 | Appointment of Mr Kyle Wilson as a director on 2023-06-07 |
| 02/04/232 April 2023 | Notification of Muhammad Subhan Ali as a person with significant control on 2023-04-02 |
| 02/04/232 April 2023 | Cessation of Sadia Ali as a person with significant control on 2023-04-02 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-01-30 |
| 24/10/2224 October 2022 | Termination of appointment of Sadia Ali as a director on 2022-10-24 |
| 24/10/2224 October 2022 | Registered office address changed from 2/1 4 Buchanan Street Baillieston Glasgow G69 6DY Scotland to 27 Camp Road Baillieston Glasgow G69 6QR on 2022-10-24 |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 18/06/2018 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIA ALI |
| 18/06/2018 June 2020 | CESSATION OF BUSHRA ALI AS A PSC |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BUSHRA ALI |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, SECRETARY NASEEM IQBAL |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 27-31 WEST MAIN STREET WEST MAIN STREET WHITBURN BATHGATE WEST LOTHIAN EH47 0QD SCOTLAND |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MRS SADIA ALI |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 30/10/1930 October 2019 | 30/01/19 TOTAL EXEMPTION FULL |
| 21/04/1921 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 30/10/1830 October 2018 | 30/01/18 TOTAL EXEMPTION FULL |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 28/02/1828 February 2018 | 30/01/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | Annual accounts for year ending 30 Jan 2018 |
| 31/10/1731 October 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts for year ending 30 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 921 SHETTLESTON ROAD GLASGOW G32 7NU |
| 03/04/163 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/04/1512 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/04/145 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/04/1329 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/04/1215 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/04/1126 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/06/104 June 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BUSHRA ALI / 01/04/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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