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LOG HOUSE SC LIMITED

LOG HOUSE SC LIMITED

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

    • Overview

    Company NameLOG HOUSE SC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC677982
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOG HOUSE SC LIMITED?

    • Other construction installation (43290) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is LOG HOUSE SC LIMITED located?

    Registered Office Address
    Virginia House
    62 Virginia Street
    G1 1TX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOG HOUSE SC 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 LOG HOUSE SC LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for LOG HOUSE SC LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM02

    Notification of Uab Log Cabins Lt as a person with significant control on Feb 10, 2025

    		2 pagesPSC02

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 12, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Edvinas Cinga as a director on Feb 10, 2025

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Drummond as a secretary on Jan 04, 2024

    		2 pagesAP03

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Jonathan Edward Doherty as a person with significant control on Jul 31, 2022

    		2 pagesPSC04

    Confirmation statement made on Jul 31, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ibrahim Sharrif as a director on May 25, 2021

    		1 pagesTM01

    Appointment of Mr Jonathan Doherty as a director on May 25, 2021

    		2 pagesAP01

    Cessation of Ibrahim Sharrif as a person with significant control on May 24, 2021

    		1 pagesPSC07

    Change of details for Edvinas Cinga as a person with significant control on Jan 05, 2021

    		2 pagesPSC04

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 19, 2020

    Statement of capital on Oct 19, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of LOG HOUSE SC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CINGA, Edvinas
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    		Director
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    		IrelandLithuanian332278460001
    DOHERTY, Jonathan
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    		Director
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    		ScotlandBritish191355920001
    DRUMMOND, Andrew
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    		Secretary
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    		323106100001
    SHARRIF, Ibrahim
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    		Director
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    		ScotlandBritish267234550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOG HOUSE SC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uab Log Cabins Lt
    Juridinio Asmens Kodas
    Kaune
    63b-7
    Lithuania
    		Feb 10, 2025
    Juridinio Asmens Kodas
    Kaune
    63b-7
    Lithuania
    		No
    Legal FormLimited Company
    Country RegisteredLithuania
    Legal AuthorityCompanies Act 2006
    Place RegisteredLithuania
    Registration Number30595432
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ibrahim Sharrif
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    		Oct 19, 2020
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Edvinas Cinga
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    		Oct 19, 2020
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Doherty
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    		Oct 19, 2020
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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