LOGAN GROUP LIMITED
Overview
| Company Name | LOGAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190045 |
| 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 LOGAN GROUP LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
- Other sports activities (93199) / Arts, entertainment and recreation
Where is LOGAN GROUP LIMITED located?
| Registered Office Address | Powis Mains Farm Blairlogie FK9 5PS Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGAN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGAN EVENTS LIMITED | Sep 03, 2002 | Sep 03, 2002 |
| EXCLUSIVE (SCOTLAND) LIMITED | Oct 07, 1998 | Oct 07, 1998 |
What are the latest accounts for LOGAN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2026 |
| Next Accounts Due On | Jul 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 29, 2025 |
What is the status of the latest confirmation statement for LOGAN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for LOGAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 29, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 29, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 29, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 29, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 29, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 29, 2019 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 30, 2018 to Oct 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2017 to Oct 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kenneth Mckerrow Logan on Oct 07, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of LOGAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Gabrielle Nicole | Secretary | Station Road Horsforth LS18 5NT Leeds Sanderson House England | British | 91761880003 | ||||||
| LOGAN, Kenneth Mckerrow | Director | Station Road Horsforth LS18 5NT Leeds Sanderson House England | England | British | 171405010003 | |||||
| BAIRNER, Norman Scott | Secretary | 31 Smithfield Loan FK10 1NH Alloa | British | 51654790002 | ||||||
| BAIRNER, Norman Scott | Director | 31 Smithfield Loan FK10 1NH Alloa | British | 51654790002 | ||||||
| WILKINSON, Jonathan | Director | 44 West Kings Way TW3 8RF Twickenham | British | 119796080001 |
Who are the persons with significant control of LOGAN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Mckerrow Logan | Jul 01, 2016 | Station Road Horsforth LS18 5NT Leeds Sanderson House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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