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LOGANBRAE LIMITED

Company number SC243068

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	PSC01	Notification of Jay Thomas Kerr as a person with significant control on 22 January 2024	View PDF Notification of Jay Thomas Kerr as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC07	Cessation of Willie King as a person with significant control on 25 January 2024	View PDF Cessation of Willie King as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of William King as a director on 25 January 2024	View PDF Termination of appointment of William King as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Mary King as a director on 25 January 2024	View PDF Termination of appointment of Mary King as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM02	Termination of appointment of William King as a secretary on 22 January 2024	View PDF Termination of appointment of William King as a secretary on 22 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC07	Cessation of Mary King as a person with significant control on 23 January 2024	View PDF Cessation of Mary King as a person with significant control on 23 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AP01	Appointment of Miss Kerry Ann Martin as a director on 22 January 2024	View PDF Appointment of Miss Kerry Ann Martin as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP03	Appointment of Mr Jay Thomas Kerr as a secretary on 22 January 2024	View PDF Appointment of Mr Jay Thomas Kerr as a secretary on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AD01	Registered office address changed from 46 Craigentinny Crescent Edinburgh EH7 6QB to 15 Learielaw View Learielaw View Broxburn EH52 5FE on 25 January 2024	View PDF Registered office address changed from 46 Craigentinny Crescent Edinburgh EH7 6QB to 15 Learielaw View Learielaw View Broxburn EH52 5FE on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AP01	Appointment of Mr Jay Thomas Kerr as a director on 22 January 2024	View PDF Appointment of Mr Jay Thomas Kerr as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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LOGANBRAE LIMITED

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