co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOGAN (SOUTH WOODSIDE) LIMITED

LOGAN (SOUTH WOODSIDE) LIMITED

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

    • Overview

    Company NameLOGAN (SOUTH WOODSIDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322547
    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 (SOUTH WOODSIDE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LOGAN (SOUTH WOODSIDE) LIMITED located?

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

    What were the previous names of LOGAN (SOUTH WOODSIDE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTY EIGHT SHELF (188) LIMITED Apr 30, 2007Apr 30, 2007

    What are the latest accounts for LOGAN (SOUTH WOODSIDE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LOGAN (SOUTH WOODSIDE) 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 (SOUTH WOODSIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Registration of charge SC3225470007, created on Oct 26, 2023

    		22 pagesMR01

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Satisfaction of charge SC3225470006 in full

    		1 pagesMR04

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2020 with updates

    		4 pagesCS01

    Registration of charge SC3225470006, created on Mar 09, 2020

    		3 pagesMR01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		11 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 2
    		SH01

    Satisfaction of charge SC3225470005 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of LOGAN (SOUTH WOODSIDE) 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
    GLEN, Jeremy Stewart
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    		Nominee Secretary
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    		British900021970001
    TAYLOR, Roderick Francis
    Bridge Cottage
    Dall
    PH17 2QH Rannoch
    Perthshire
    		Secretary
    Bridge Cottage
    Dall
    PH17 2QH Rannoch
    Perthshire
    		British47581370002
    DUNN, Alastair Kenneth
    No 1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Strathclyde
    		Nominee Director
    No 1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Strathclyde
    		British900023060001
    GLEN, Jeremy Stewart
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    		Nominee Director
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    		British900021970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOGAN (SOUTH WOODSIDE) 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