LOGIE GREEN DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 29/06/2129 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 24/05/2124 May 2021 | SECRETARY APPOINTED KERRY ANNE WATSON |
| 24/05/2124 May 2021 | APPOINTMENT TERMINATED, SECRETARY PHILIP BYROM |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 07/10/207 October 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/06/198 June 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 21/05/1921 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1913 May 2019 | APPLICATION FOR STRIKING-OFF |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 22/06/2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3240790012 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3240790014 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3240790013 |
| 26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3240790013 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3240790014 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3240790012 |
| 23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 23/05/1323 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 04/10/124 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 04/10/124 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 04/10/124 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 04/10/124 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 30/07/1230 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 30/07/1230 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 30/07/1230 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/07/123 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 28/06/1228 June 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 26/06/1226 June 2012 | FACILITY AGREEMENT 13/06/2012 |
| 26/06/1226 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/06/127 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 13/06/1113 June 2011 | SECRETARY APPOINTED MR PHILIP MARTIN BYROM |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HINDMARCH |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDMARCH |
| 13/06/1113 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 02/02/112 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR PHILIP MARTIN BYROM |
| 21/07/1021 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIDSON |
| 09/06/109 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED ANDREW JOHN HINDMARCH |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY GREAME DEXTER |
| 19/04/1019 April 2010 | SECRETARY APPOINTED ANDREW JOHN HINDMARCH |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | CURREXT FROM 31/05/2008 TO 30/09/2008 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/05/088 May 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | COMPANY NAME CHANGED SF 3074 LIMITED CERTIFICATE ISSUED ON 10/01/08 |
| 22/05/0722 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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