LOGAN SHOPFITTING LTD.

LOGAN SHOPFITTING LTD.

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

    Company NameLOGAN SHOPFITTING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC355458
    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 SHOPFITTING LTD.?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is LOGAN SHOPFITTING LTD. located?

    Registered Office Address
    The Workshop Selvieland Farm Houston Road
    Houston
    PA6 7FG Johnstone
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGAN SHOPFITTING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LOGAN SHOPFITTING LTD.?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for LOGAN SHOPFITTING LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    15 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2021

    2 pagesAA

    Micro company accounts made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 8 Selvieland Farm Houston Road Houston Johnstone PA6 7FG Scotland to The Workshop Selvieland Farm Houston Road Houston Johnstone Renfrewshire PA6 7FG on May 15, 2019

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Registered office address changed from 8 Selvieland Farm Houston Road Linwood Renfrewshire PA3 3AY to 8 Selvieland Farm Houston Road Houston Johnstone PA6 7FG on Jul 25, 2018

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Feb 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of LOGAN SHOPFITTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGAN, Patrick Carlin
    8 Selvieland Farm Cottages
    Houston Road
    PA3 3AY Houston
    Director
    8 Selvieland Farm Cottages
    Houston Road
    PA3 3AY Houston
    ScotlandBritishInstallations Director92383250002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    136508660001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Logan
    Houston Road
    Houston
    PA6 7FG Johnstone
    The Workshop Selvieland Farm
    Renfrewshire
    Scotland
    Apr 06, 2016
    Houston Road
    Houston
    PA6 7FG Johnstone
    The Workshop Selvieland Farm
    Renfrewshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elaine Logan
    Houston Road
    Houston
    PA6 7FG Johnstone
    The Workshop Selvieland Farm
    Renfrewshire
    Scotland
    Apr 06, 2016
    Houston Road
    Houston
    PA6 7FG Johnstone
    The Workshop Selvieland Farm
    Renfrewshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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