SHEPHERD LOGAN LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 3AN

Company number SC437359
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 252 FERRY ROAD, EDINBURGH, UNITED KINGDOM, EH5 3AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr Andrew Clark Logan on 1 January 2016. The most likely internet sites of SHEPHERD LOGAN LTD are www.shepherdlogan.co.uk, and www.shepherd-logan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Shepherd Logan Ltd is a Private Limited Company. The company registration number is SC437359. Shepherd Logan Ltd has been working since 22 November 2012. The present status of the company is Active. The registered address of Shepherd Logan Ltd is 252 Ferry Road Edinburgh United Kingdom Eh5 3an. . LOGAN, Andrew Clark is a Director of the company. LOGAN, Emma is a Director of the company. Director LOGAN, Emma has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LOGAN, Andrew Clark
Appointed Date: 22 November 2012
54 years old
Director
LOGAN, Emma
Appointed Date: 02 February 2016
48 years old

Resigned Directors

Director
LOGAN, Emma
Resigned: 06 February 2013
Appointed Date: 22 November 2012
48 years old

Persons With Significant Control

Mrs Emma Logan
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Mrs Emma Logan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Clark Logan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEPHERD LOGAN LTD Events

21 Feb 2017
Confirmation statement made on 26 October 2016 with updates
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
13 Oct 2016
Director's details changed for Mr Andrew Clark Logan on 1 January 2016
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Registered office address changed from Charlotte House 18 Young Street Edinburgh EH2 4JB to 252 Ferry Road Edinburgh EH5 3AN on 12 May 2016
...
... and 6 more events
27 Feb 2013
Termination of appointment of Emma Logan as a director
05 Feb 2013
Annual return made up to 4 February 2013 with full list of shareholders
09 Jan 2013
Current accounting period shortened from 31 December 2013 to 30 September 2013
08 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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