LOGANBRAE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 6QB

Company number SC243068
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 46 CRAIGENTINNY CRESCENT, EDINBURGH, EH7 6QB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of LOGANBRAE LIMITED are www.loganbrae.co.uk, and www.loganbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Loganbrae Limited is a Private Limited Company. The company registration number is SC243068. Loganbrae Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Loganbrae Limited is 46 Craigentinny Crescent Edinburgh Eh7 6qb. . KING, William is a Secretary of the company. KING, Mary is a Director of the company. KING, William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CUMMINGS, David Archibald has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
KING, William
Appointed Date: 12 February 2003
Director
KING, Mary
Appointed Date: 12 February 2003
67 years old
Director
KING, William
Appointed Date: 12 February 2003
71 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 February 2003
Appointed Date: 29 January 2003
Director
CUMMINGS, David Archibald
Resigned: 10 April 2003
Appointed Date: 12 February 2003
56 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 February 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mrs Mary King
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Willie King
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGANBRAE LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 31 more events
13 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003
Director resigned
13 Feb 2003
Secretary resigned
13 Feb 2003
Registered office changed on 13/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
29 Jan 2003
Incorporation

Similar Companies

LOGANBERRY LIMITED LOGANBLADE LTD LOGANBRAY LTD LOGANBRIDGE II LIMITED LOGANBRIDGE LTD. LOGANCARE LTD LOGANEX TRADE LLP