LOGANBRIDGE II LIMITED: Filings

  • Overview

    Company NameLOGANBRIDGE II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC470275
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOGANBRIDGE II LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Oct 04, 2025

    16 pagesAA

    legacy

    33 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Feb 18, 2026 with no updates

    3 pagesCS01

    Current accounting period shortened from Nov 30, 2025 to Sep 30, 2025

    1 pagesAA01

    Registration of charge SC4702750002, created on Aug 13, 2025

    15 pagesMR01

    Appointment of Mr John Kennedy Gregory as a director on Jul 31, 2025

    2 pagesAP01

    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 pagesAD01

    Notification of Hayton Coulthard Transport Limited as a person with significant control on Jul 31, 2025

    2 pagesPSC02

    Director's details changed for Mr David Keith Searle on Jul 31, 2025

    2 pagesCH01

    Director's details changed for Mr Duncan James Coulthard on Jul 31, 2025

    2 pagesCH01

    Director's details changed for Ms Angela Mary Butler on Jul 31, 2025

    2 pagesCH01

    Cessation of Patersons Quarries Limited as a person with significant control on Jul 31, 2025

    1 pagesPSC07

    Termination of appointment of James Andrew Stickler as a director on Jul 31, 2025

    1 pagesTM01

    Termination of appointment of Thomas Main Paterson as a director on Jul 31, 2025

    1 pagesTM01

    Termination of appointment of James Andrew Stickler as a secretary on Jul 31, 2025

    1 pagesTM02

    Termination of appointment of Lorna Menzies Paterson Gall as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Mr Duncan James Coulthard as a director on Jul 31, 2025

    2 pagesAP01

    Appointment of Ms Angela Mary Butler as a director on Jul 31, 2025

    2 pagesAP01

    Appointment of Mr David Keith Searle as a director on Jul 31, 2025

    2 pagesAP01

    Satisfaction of charge SC4702750001 in full

    1 pagesMR04

    Full accounts made up to Nov 30, 2024

    21 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2023

    21 pagesAA

    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