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LOGAN HOLDING COMPANY LIMITED

Company number SC447475

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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)
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
29 May 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
01 Jun 2016 AA Accounts for a small company made up to 31 August 2015
26 May 2016 SH19 Statement of capital on 26 May 2016
  • GBP 175,010
10 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 175,010
05 May 2016 CAP-SS Solvency Statement dated 29/03/16
05 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2016 SH02 Statement of capital on 2 March 2015
  • GBP 175,010
05 May 2016 MA Memorandum and Articles of Association
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2015
21 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 575,010
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/05/2016
16 Jan 2015 AA Accounts for a small company made up to 31 August 2014
07 Nov 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 August 2014
27 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 575,010
13 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
03 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
27 Jan 2014 SH08 Change of share class name or designation
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 2,065,000
  • ANNOTATION A second filed SH01 was registered on 03/04/2014.
15 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share exchange transfer and alotments 30/09/2013
12 Apr 2013 NEWINC Incorporation