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LOGANBRIDGE LTD.

Company number SC088401

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2019	View PDF Audit exemption subsidiary accounts made up to 30 November 2019 - link opens in a new window - 16 pages (16 pages)
07 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/19 - link opens in a new window - 38 pages (38 pages)
01 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/19 - link opens in a new window - 1 page (1 page)
01 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/19 - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 18 pages (18 pages)
10 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 19 pages (19 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	PSC02	Notification of Patersons Quarries Limited as a person with significant control on 6 April 2016	View PDF Notification of Patersons Quarries Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC07	Cessation of James Richardson as a person with significant control on 6 April 2016	View PDF Cessation of James Richardson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC07	Cessation of Thomas Duncan Anderson as a person with significant control on 6 April 2016	View PDF Cessation of Thomas Duncan Anderson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC07	Cessation of William Paterson as a person with significant control on 6 April 2016	View PDF Cessation of William Paterson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 18 pages (18 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Jun 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 15 pages (15 pages)
11 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 15 pages (15 pages)
14 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 15 pages (15 pages)
12 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	CH01	Director's details changed for William Paterson on 12 August 2013	View PDF Director's details changed for William Paterson on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Thomas Main Paterson on 12 August 2013	View PDF Director's details changed for Thomas Main Paterson on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 15 pages (15 pages)

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LOGANBRIDGE LTD.

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