LOGAN INSTALLATIONS LTD

Overview

Company Name	LOGAN INSTALLATIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC539082
Jurisdiction	Scotland
Date of Creation	Jun 28, 2016

Summary

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

What is the purpose of LOGAN INSTALLATIONS LTD?

Electrical installation (43210) / Construction

Where is LOGAN INSTALLATIONS LTD located?

Registered Office Address	C/O Clarity Accounting (Scotland) Ltd 234 West George Street G2 4QY Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LOGAN INSTALLATIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for LOGAN INSTALLATIONS LTD?

Filings
Date	Description	Document	Type
Nov 14, 2025	Change of details for Mr Jonny Mckillop as a person with significant control on Nov 14, 2025	2 pages	PSC04

Jul 02, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Mar 09, 2025	Change of details for Mr Jonny Mckillop as a person with significant control on Mar 09, 2025	2 pages	PSC04

Mar 09, 2025	Director's details changed for Mr Jonny Mckillop on Mar 09, 2025	2 pages	CH01

Mar 09, 2025	Registered office address changed from , C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place, Glasgow, G3 7QL, Scotland to C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY on Mar 09, 2025	1 pages	AD01

Jul 01, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jun 29, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Jul 28, 2023	Registered office address changed from , 20-23 Woodside Place, Glasgow, G3 7QL, Scotland to C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY on Jul 28, 2023	1 pages	AD01

Jun 28, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

May 28, 2023	Registered office address changed from , Pavilion 2 Minerva Way, Glasgow, G3 8AU, Scotland to C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY on May 28, 2023	1 pages	AD01

Jul 04, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Aug 27, 2021	Registered office address changed from , Suite 6, Unit 3 Baltimore Road, Lomond Business Park, Glenrothes, KY6 2PJ, Scotland to C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY on Aug 27, 2021	1 pages	AD01

Jun 28, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Dec 07, 2020	Registered office address changed from , 9 Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland to C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY on Dec 07, 2020	1 pages	AD01

Jul 13, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Registered office address changed from , 36 Churchill Tower, South Harbour Street, Ayr, KA7 1JT, Scotland to C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY on Apr 09, 2020	1 pages	AD01

Feb 20, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

May 06, 2019	Registered office address changed from , 24 Beresford Terrace, Ayr, KA7 2EG, Scotland to C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY on May 06, 2019	1 pages	AD01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jul 30, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LOGAN INSTALLATIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCKILLOP, Jonny

Jun 29, 2016

Director

234 West George Street

G2 4QY Glasgow

C/O Clarity Accounting (Scotland) Ltd

Scotland

British

1986-12

210499680003

COSEC LIMITED

Jun 28, 2016

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Jun 28, 2016

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

86275860001

COSEC LIMITED

Jun 28, 2016

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGAN INSTALLATIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonny Mckillop 234 West George Street G2 4QY Glasgow C/O Clarity Accounting (Scotland) Ltd Scotland	Jul 01, 2016	234 West George Street G2 4QY Glasgow C/O Clarity Accounting (Scotland) Ltd Scotland	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. The person holds, directly or indirectly, more than 75% of the voting rights 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