ALAN J. LOGAN LTD.

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

    Company NameALAN J. LOGAN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC231636
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALAN J. LOGAN LTD.?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ALAN J. LOGAN LTD. located?

    Registered Office Address
    St. Georges Building C/O Sk And Co Accountants
    3rd Floor, 5 St. Vincent Place
    G1 2DH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN J. LOGAN LTD.?

    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 ALAN J. LOGAN LTD.?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for ALAN J. LOGAN LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on May 17, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Change of details for Mr Alan James Logan as a person with significant control on Jul 16, 2024

    2 pagesPSC04

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Riaz Ahmad & Company Ca 96 West Regent Street Glasgow G2 2QD to St. Georges Building C/O Sk and Co Accountants 3rd Floor, 5 st. Vincent Place Glasgow G1 2DH on Dec 30, 2020

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Who are the officers of ALAN J. LOGAN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGAN, Myra Preston Doig
    Burnbrae
    Tandlehill Road
    PA10 2DD Kilbarchan
    Renfrewshire
    Secretary
    Burnbrae
    Tandlehill Road
    PA10 2DD Kilbarchan
    Renfrewshire
    British557380001
    LOGAN, Alan James
    Burnbrae
    Tandlehill Road
    PA10 2DD Kilbarchan
    Renfrewshire
    Director
    Burnbrae
    Tandlehill Road
    PA10 2DD Kilbarchan
    Renfrewshire
    ScotlandBritish82399700001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ALAN J. LOGAN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan James Logan
    Tandlehill Road
    Kilbarchan
    PA10 2DD Renfrewshire
    Burnbrae
    Scotland
    Apr 06, 2016
    Tandlehill Road
    Kilbarchan
    PA10 2DD Renfrewshire
    Burnbrae
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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