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LOGAN CONSTRUCTION MANAGEMENT LIMITED

LOGAN CONSTRUCTION MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOGAN CONSTRUCTION MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC165797
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOGAN CONSTRUCTION MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction
    • Site preparation (43120) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LOGAN CONSTRUCTION MANAGEMENT LIMITED located?

    Registered Office Address
    130 Stanley Street
    Glasgow
    G41 1JH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGAN CONSTRUCTION MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LOGAN CONSTRUCTION MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for LOGAN CONSTRUCTION MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 22, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 15, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 24, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		12 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of LOGAN CONSTRUCTION MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGAN, Joseph
    Saltoun Street
    G12 9BE Glasgow
    60
    United Kingdom
    		Director
    Saltoun Street
    G12 9BE Glasgow
    60
    United Kingdom
    		ScotlandBritish45684170004
    LOGAN, Joseph
    3 Kenmure Crescent
    Bishopbriggs
    G64 2DN Glasgow
    Strathkelvin
    		Secretary
    3 Kenmure Crescent
    Bishopbriggs
    G64 2DN Glasgow
    Strathkelvin
    		British45684170001
    LOGAN, Lesley
    163 Wilton Street
    G20 6DH Glasgow
    		Secretary
    163 Wilton Street
    G20 6DH Glasgow
    		British56048300001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    TAYLOR, Roderick Francis
    Bridge Cottage
    Dall
    PH17 2QH Rannoch
    Perthshire
    		Secretary
    Bridge Cottage
    Dall
    PH17 2QH Rannoch
    Perthshire
    		British47581370002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOGAN CONSTRUCTION MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Logan
    130 Stanley Street
    Glasgow
    G41 1JH
    		Apr 06, 2016
    130 Stanley Street
    Glasgow
    G41 1JH
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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