- Company Overview for LOGANAIR LIMITED (SC170072)
- Filing history for LOGANAIR LIMITED (SC170072)
- People for LOGANAIR LIMITED (SC170072)
- Charges for LOGANAIR LIMITED (SC170072)
- More for LOGANAIR LIMITED (SC170072)
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) |
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05 Dec 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
08 Nov 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
27 Jun 2016 | AP01 | Appointment of Mr Jonathan Paul Hinkles as a director on 27 June 2016 | |
27 Jun 2016 | TM01 | Termination of appointment of Stewart Andrew Adams as a director on 30 April 2016 | |
04 Mar 2016 | MR04 | Satisfaction of charge 5 in full | |
12 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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11 Dec 2015 | CH01 | Director's details changed for David Alexander Harrison on 30 November 2015 | |
26 Nov 2015 | AUD | Auditor's resignation | |
05 Nov 2015 | AP01 | Appointment of Mr Peter Anthony Simpson as a director on 4 November 2015 | |
05 Nov 2015 | TM01 | Termination of appointment of Philip Godfrey Preston as a director on 4 November 2015 | |
12 Dec 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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17 Nov 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
29 May 2014 | CH01 | Director's details changed for Mr Stewart Andrew Adams on 22 May 2014 | |
21 Jan 2014 | AD01 | Registered office address changed from St Andrews Drive Glasgow Airport Paisley Renfrewshire PA3 2TG on 21 January 2014 | |
18 Dec 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
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06 Dec 2013 | MR04 | Satisfaction of charge 10 in full | |
06 Dec 2013 | MR04 | Satisfaction of charge 11 in full | |
15 Nov 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
15 Oct 2013 | MR01 | Registration of charge 1700720012 | |
08 Oct 2013 | MR04 | Satisfaction of charge 9 in full | |
25 Feb 2013 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 4 | |
28 Jan 2013 | AP01 | Appointment of Mr Stewart Andrew Adams as a director | |
28 Jan 2013 | AP01 | Appointment of Mr Philip Godfrey Preston as a director | |
28 Jan 2013 | TM01 | Termination of appointment of Lloyd Cromwell Griffiths as a director |