LOGANGATE LIMITED

Overview

Company Name	LOGANGATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC247008
Jurisdiction	Scotland
Date of Creation	Apr 01, 2003
Date of Cessation	Nov 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LOGANGATE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LOGANGATE LIMITED located?

Registered Office Address	191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for LOGANGATE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for LOGANGATE LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2016

Notice of move from Administration to Dissolution

21 pages

2.26B(Scot)

Aug 15, 2016

Administrator's progress report

21 pages

2.20B(Scot)

Mar 17, 2016

Administrator's progress report

18 pages

2.20B(Scot)

Sep 14, 2015

Administrator's progress report

20 pages

2.20B(Scot)

Jul 31, 2015

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 11, 2015

Administrator's progress report

16 pages

2.20B(Scot)

Feb 06, 2015

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Aug 28, 2014

Administrator's progress report

15 pages

2.20B(Scot)

Apr 17, 2014

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Apr 03, 2014

Statement of administrator's proposal

28 pages

2.16B(Scot)

Mar 10, 2014

Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)

20 pages

2.15B(Scot)

Feb 08, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 07, 2014

Appointment of an administrator

3 pages

2.11B(Scot)

Feb 07, 2014

Registered office address changed from * 231/233 St. Vincent Street Glasgow G2 5QY Scotland* on Feb 07, 2014

2 pages

AD01

Jan 20, 2014

Appointment of Mrs Annette Hunter as a secretary

2 pages

AP03

Jan 20, 2014

Termination of appointment of Lynn Mortimer as a secretary

1 pages

TM02

Jan 03, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 05, 2013

Termination of appointment of Lynn Mortimer as a director

1 pages

TM01

Jun 26, 2013

Registered office address changed from * Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ* on Jun 26, 2013

1 pages

AD01

Apr 22, 2013

Amended accounts made up to Dec 31, 2011

7 pages

AAMD

Apr 04, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2013	Statement of capital on Apr 04, 2013 Capital: GBP 2	SH01

Oct 04, 2012

Accounts for a small company made up to Dec 31, 2011

7 pages

Apr 02, 2012

Annual return made up to Apr 01, 2012 with full list of shareholders

5 pages

AR01

Feb 28, 2012

Appointment of Mrs Annette Hunter as a director

2 pages

AP01

View All Filings

Who are the officers of LOGANGATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Annette Calderbraes Avenue Uddingston G71 6ES Glasgow 117 United Kingdom	Jan 17, 2014		Secretary	Calderbraes Avenue Uddingston G71 6ES Glasgow 117 United Kingdom				184383090001
HUNTER, Annette West George Street G2 2LJ Glasgow 191	Feb 27, 2012		Director	West George Street G2 2LJ Glasgow 191	Scotland	British	1966-7	55246970001
DALY, Alan Crawford 11 Lochaber Road ML10 6HZ Strathaven Lanarkshire	Jul 14, 2003	Aug 27, 2003	Secretary	11 Lochaber Road ML10 6HZ Strathaven Lanarkshire		British		48602990001
MORTIMER, Lynn 17 Croftbank Avenue Bothwell G71 8RT Glasgow	Aug 13, 2003	Jan 17, 2014	Secretary	17 Croftbank Avenue Bothwell G71 8RT Glasgow		British		66101210001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 01, 2003	Jul 14, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
DALY, Alan Crawford 11 Lochaber Road ML10 6HZ Strathaven Lanarkshire	Jul 14, 2003	Aug 27, 2003	Director	11 Lochaber Road ML10 6HZ Strathaven Lanarkshire	Scotland	British	1945-6	48602990001
MORTIMER, James 17 Croftbank Avenue Bothwell G71 8RT South Lanarkshire	Aug 13, 2003	Aug 31, 2011	Director	17 Croftbank Avenue Bothwell G71 8RT South Lanarkshire	United Kingdom	British	1946-3	94023550001
MORTIMER, Lynn 17 Croftbank Avenue Bothwell G71 8RT Glasgow	Aug 13, 2003	Jun 24, 2013	Director	17 Croftbank Avenue Bothwell G71 8RT Glasgow	United Kingdom	British	1967-7	66101210001
SATTAR, Abdul 1 Croftbank Crescent Bothwell G71 7JD Glasgow	Jul 14, 2003	Aug 27, 2003	Director	1 Croftbank Crescent Bothwell G71 7JD Glasgow	Scotland	British	1946-3	55247880001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 01, 2003	Jul 14, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does LOGANGATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 18, 2011 Delivered On Aug 27, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars All and whole the subjects at 2,3, and 4 south exchange court glasgow and 77 queen street glasgow GLA70125.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 27, 2011Registration of a charge (MG01s)
Standard security	Created On Dec 20, 2010 Delivered On Dec 21, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects known as and forming 78,80,82,84,86,88 and 90 buchanan street glasgow and 9,11,13,15 and 17 exchange place glasgow GLA192506.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 21, 2010Registration of a charge (MG01s)
Standard security	Created On Jul 12, 2010 Delivered On Jul 17, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars All and whole that area or piece of ground extending to 8.43 acres or thereby (which area includes 1.7 acres or thereby of the alveus of the river clyde)bothwell lan 783878 (please see form MG01S for more detail).
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 17, 2010Registration of a charge (MG01s)
Standard security	Created On May 20, 2009 Delivered On May 28, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 7 old bothwell road, bothwell LAN27907.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 28, 2009Registration of a charge (410)
Standard security	Created On Nov 20, 2007 Delivered On Nov 24, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 161, 169, 171, 173, 175, 177, 181 & 183 north street, glasgow GLA22244, GLA168727.
	Persons Entitled Abdul Sattar
	Transactions Nov 24, 2007Registration of a charge (410) Jan 09, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Aug 31, 2007 Delivered On Sep 06, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 2,3 & 4 south exchange court at 77 queen street, glasgow GLA70125.
	Persons Entitled Kenneth Gordon Mcmillan
	Transactions Sep 06, 2007Registration of a charge (410) Nov 03, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jul 20, 2007 Delivered On Jul 28, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 161-169 & 171,173, 175, 177, 179, 181, 183 north street; 5,7,9 & 11 kent road; 36 cleveland lane, all glasgow GLA168727 GLA22244.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 28, 2007Registration of a charge (410)
Floating charge	Created On Jun 11, 2007 Delivered On Jun 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 19, 2007Registration of a charge (410)
Standard security	Created On Oct 01, 2003 Delivered On Oct 13, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars (First) 161-169 north street, glasgow and (second) 171-183 north street, 5-11 kent road and 36 cleveland lane, glasgow.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 13, 2003Registration of a charge (410) Aug 19, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 11, 2003 Delivered On Sep 25, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 25, 2003Registration of a charge (410) Aug 14, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does LOGANGATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2014	Administration started
Aug 03, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow

View Detailed Information on Insolvency Cases

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.
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