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LOGANGATE LIMITED

Company number SC247008

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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 Apr 2006 363a Return made up to 01/04/06; full list of members
05 Apr 2006 353 Location of register of members
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
19 Sep 2005 287 Registered office changed on 19/09/05 from: c/o lynnet leisure group 40 fox street glasgow G1 4AU
20 Apr 2005 363s Return made up to 01/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jan 2005 287 Registered office changed on 14/01/05 from: c/o lynet leisure group 40 fox street glasgow G1 4AU
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
17 May 2004 363s Return made up to 01/04/04; full list of members
  • 363(287) ‐ Registered office changed on 17/05/04
17 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
13 Oct 2003 410(Scot) Partic of mort/charge *
25 Sep 2003 410(Scot) Partic of mort/charge *
01 Sep 2003 288a New secretary appointed;new director appointed
01 Sep 2003 288a New director appointed
01 Sep 2003 288b Secretary resigned;director resigned
01 Sep 2003 288b Director resigned
05 Aug 2003 288a New secretary appointed;new director appointed
05 Aug 2003 288a New director appointed
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Secretary resigned
16 Jul 2003 287 Registered office changed on 16/07/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
16 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 NEWINC Incorporation