LOGANBRIDGE LTD.
Overview
| Company Name | LOGANBRIDGE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC088401 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGANBRIDGE LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOGANBRIDGE LTD. located?
| Registered Office Address | Gartsherrie Road Coatbridge ML5 2EU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGANBRIDGE LTD.?
| Company Name | From | Until |
|---|---|---|
| MOSSVIEW MINING COMPANY LIMITED | Jul 29, 1985 | Jul 29, 1985 |
| BUCMOR LIMITED | Jun 12, 1984 | Jun 12, 1984 |
What are the latest accounts for LOGANBRIDGE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for LOGANBRIDGE LTD.?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for LOGANBRIDGE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 16 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 16 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of William Paterson as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2021 | 16 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2020 | 16 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LOGANBRIDGE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STICKLER, James Andrew | Secretary | Gartsherrie Road Coatbridge ML5 2EU | 162679530001 | |||||||
| PATERSON, Thomas Main | Director | Gartsherrie Road Coatbridge ML5 2EU | Scotland | British | Company Director | 42602710003 | ||||
| STICKLER, James Andrew | Director | Gartsherrie Road Coatbridge ML5 2EU | Scotland | British | Chartered Accountant | 162140610001 | ||||
| BOWIE, Allan | Secretary | Gartsherrie Road Coatbridge ML5 2EU | British | Chartered Accountant | 121494080001 | |||||
| RICHARDSON, James | Secretary | 36 Ladysneuk Road FK9 5NF Stirling Stirlingshire | British | 324770001 | ||||||
| BOWIE, Allan Russell | Director | Gartsherrie Road Coatbridge ML5 2EU | Scotland | British | Chartered Accountant | 205090830001 | ||||
| PATERSON, Thomas Menzies | Director | Braerannoch 12 Glebe Wybd G71 8 Bothwell | British | Quarrymaster | 554940001 | |||||
| PATERSON, William | Director | Gartsherrie Road Coatbridge ML5 2EU | Scotland | British | Company Director | 1221000001 | ||||
| RICHARDSON, James | Director | 36 Ladysneuk Road FK9 5NF Stirling Stirlingshire | Scotland | British | Chartered Accountant | 324770001 |
Who are the persons with significant control of LOGANBRIDGE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Paterson | Apr 06, 2016 | Gartsherrie Road Coatbridge ML5 2EU | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Duncan Anderson | Apr 06, 2016 | Gartsherrie Road Coatbridge ML5 2EU | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Richardson | Apr 06, 2016 | Gartsherrie Road Coatbridge ML5 2EU | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Patersons Quarries Limited | Apr 06, 2016 | Gartsherrie Road ML5 2EU Coatbridge Paterson Building Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0