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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)
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
  • GBP 278,897
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
  • GBP 278,897
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
  • GBP 278,897
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