Company number SC165797
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address 130 STANLEY STREET, GLASGOW, G41 1JH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 100
; Satisfaction of charge 1 in full. The most likely internet sites of LOGAN CONSTRUCTION MANAGEMENT LIMITED are www.loganconstructionmanagement.co.uk, and www.logan-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Logan Construction Management Limited is a Private Limited Company.
The company registration number is SC165797. Logan Construction Management Limited has been working since 22 May 1996.
The present status of the company is Active. The registered address of Logan Construction Management Limited is 130 Stanley Street Glasgow G41 1jh. . LOGAN, Joseph is a Director of the company. Secretary LOGAN, Joseph has been resigned. Secretary LOGAN, Lesley has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary TAYLOR, Roderick Francis has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
LOGAN, Joseph
Resigned: 26 August 1997
Appointed Date: 22 May 1996
Secretary
LOGAN, Lesley
Resigned: 05 April 2002
Appointed Date: 26 August 1997
Nominee Secretary
REID, Brian
Resigned: 22 May 1996
Appointed Date: 22 May 1996
LOGAN CONSTRUCTION MANAGEMENT LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
19 Jan 2016
Satisfaction of charge 1 in full
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
18 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
...
... and 59 more events
02 Sep 1997
Return made up to 22/05/97; full list of members
-
363(288) ‐
Secretary resigned
-
363(287) ‐
Registered office changed on 02/09/97
24 May 1996
New secretary appointed;new director appointed
24 May 1996
Director resigned
24 May 1996
Secretary resigned
22 May 1996
Incorporation
17 July 2000
Assignation
Delivered: 18 July 2000
Status: Satisfied
on 20 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 27-45 tefoil avenue, shawlands, glasgow.
22 February 2000
Assignation
Delivered: 23 February 2000
Status: Satisfied
on 20 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: The proceeds of the sale of the property at stanley works…
26 February 1999
Standard security
Delivered: 4 March 1999
Status: Satisfied
on 20 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 127.396 square metres at greendyke street,lanark…
26 February 1999
Standard security
Delivered: 4 March 1999
Status: Satisfied
on 20 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 69.575 square metres at greendyke street,lanark…
26 February 1999
Standard security
Delivered: 4 March 1999
Status: Satisfied
on 20 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at lanark road,glasgow.
4 November 1998
Assignation insecurity
Delivered: 5 November 1998
Status: Satisfied
on 23 February 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: The proceeds of the sale of the property at 58/70 dobbies…
15 June 1998
Floating charge
Delivered: 19 June 1998
Status: Satisfied
on 19 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…