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LOGANAIR LIMITED

Company number SC170072

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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)
24 Feb 2000 288b Director resigned
08 Dec 1999 363s Return made up to 21/11/99; full list of members
13 Jul 1999 288a New director appointed
05 Jul 1999 AA Full accounts made up to 31 March 1999
25 Jun 1999 466(Scot) Alterations to a floating charge
14 Jan 1999 288a New director appointed
07 Dec 1998 363s Return made up to 21/11/98; change of members
07 Dec 1998 353 Location of register of members
13 Aug 1998 AA Full accounts made up to 31 March 1998
01 Dec 1997 363s Return made up to 21/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 1997 287 Registered office changed on 03/10/97 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
12 Sep 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
09 Apr 1997 88(2)R Ad 13/03/97--------- £ si 83669@1=83669 £ ic 195228/278897
27 Mar 1997 MEM/ARTS Memorandum and Articles of Association
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1997 410(Scot) Partic of mort/charge *
17 Mar 1997 288a New director appointed
14 Mar 1997 CERTNM Company name changed dalglen (no. 647) LIMITED\certificate issued on 14/03/97
13 Mar 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
13 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1997 88(2)R Ad 28/02/97--------- £ si 195226@1=195226 £ ic 2/195228
13 Mar 1997 123 £ nc 100/400000 28/02/97
12 Mar 1997 410(Scot) Partic of mort/charge *
24 Jan 1997 288a New secretary appointed