LOGANBRIDGE II LIMITED
Overview
| Company Name | LOGANBRIDGE II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC470275 |
| 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 LOGANBRIDGE II LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is LOGANBRIDGE II LIMITED located?
| Registered Office Address | The Garage Twynholm DG6 4NX Kirkcudbright Dumfries And Galloway United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGANBRIDGE II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 04, 2025 |
What is the status of the latest confirmation statement for LOGANBRIDGE II LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for LOGANBRIDGE II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Oct 04, 2025 | 16 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Nov 30, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Registration of charge SC4702750002, created on Aug 13, 2025 | 15 pages | MR01 | ||
Appointment of Mr John Kennedy Gregory as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Registered office address changed from Gartsherrie Road Coatbridge ML5 2EU to The Garage Twynholm Kirkcudbright Dumfries and Galloway DG6 4NX on Aug 04, 2025 | 1 pages | AD01 | ||
Notification of Hayton Coulthard Transport Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC02 | ||
Director's details changed for Mr David Keith Searle on Jul 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Duncan James Coulthard on Jul 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Angela Mary Butler on Jul 31, 2025 | 2 pages | CH01 | ||
Cessation of Patersons Quarries Limited as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||
Termination of appointment of James Andrew Stickler as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas Main Paterson as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Andrew Stickler as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Lorna Menzies Paterson Gall as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Duncan James Coulthard as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Ms Angela Mary Butler as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Keith Searle as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Satisfaction of charge SC4702750001 in full | 1 pages | MR04 | ||
Full accounts made up to Nov 30, 2024 | 21 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2023 | 21 pages | AA | ||
Who are the officers of LOGANBRIDGE II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Angela Mary | Director | Twynholm DG6 4NX Kirkcudbright The Garage Dumfries And Galloway United Kingdom | England | British | 152016650001 | |||||
| COULTHARD, Duncan James | Director | Twynholm DG6 4NX Kirkcudbright The Garage Dumfries And Galloway United Kingdom | Scotland | British | 338677190001 | |||||
| GREGORY, John Kennedy | Director | Twynholm DG6 4NX Kirkcudbright The Garage Dumfries And Galloway United Kingdom | United Kingdom | British | 196632660001 | |||||
| SEARLE, David Keith | Director | Twynholm DG6 4NX Kirkcudbright The Garage Dumfries And Galloway United Kingdom | United Kingdom | British | 186712400001 | |||||
| STICKLER, James Andrew | Secretary | ML5 2EU Coatbridge Gartsherrie Road United Kingdom | 185300130001 | |||||||
| GALL, Lorna Menzies Paterson, Dr | Director | ML5 2EU Coatbridge Gartsherrie Road United Kingdom | United Kingdom | British | 58303300003 | |||||
| PATERSON, Thomas Main | Director | ML5 2EU Coatbridge Gartsherrie Road United Kingdom | United Kingdom | British | 42602710002 | |||||
| PATERSON, William | Director | ML5 2EU Coatbridge Gartsherrie Road United Kingdom | Scotland | British | 1221000001 | |||||
| STICKLER, James Andrew | Director | ML5 2EU Coatbridge Gartsherrie Road United Kingdom | Scotland | British | 162140610001 |
Who are the persons with significant control of LOGANBRIDGE II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hayton Coulthard Transport Limited | Jul 31, 2025 | Twynholm DG6 4NX Kirkcudbright The Garage Dumfries And Galloway United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Patersons Quarries Limited | Apr 06, 2016 | Gartsherrie Road ML5 2EU Coatbridge Paterson Building Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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