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LOGAN PROJECT MANAGEMENT LTD.

Company number SC265291

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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)
13 May 2017 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2017 4.26(Scot) Return of final meeting of voluntary winding up
24 May 2016 AD01 Registered office address changed from 1 Cramond Place Edinburgh EH4 6LZ to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 24 May 2016
24 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-20
19 May 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
18 May 2016 CH01 Director's details changed for Mr Simon John Munro on 12 June 2015
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
15 May 2015 AD01 Registered office address changed from 12 Torphichen Street Edinburgh Midlothian EH3 8JQ to 1 Cramond Place Edinburgh EH4 6LZ on 15 May 2015
26 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
24 Nov 2014 AP01 Appointment of Mr Simon John Munro as a director on 23 November 2014
23 Nov 2014 TM01 Termination of appointment of Simon John Munro as a director on 23 November 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AD01 Registered office address changed from 8 Manor Place Edinburgh EH3 7DD Scotland on 14 June 2012
26 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
11 Apr 2011 AP03 Appointment of Dr Eleanor Margaret Logan as a secretary
11 Apr 2011 TM02 Termination of appointment of Simon Munro as a secretary
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010