LOGAN (SOUTH WOODSIDE) LIMITED
FORTY EIGHT SHELF (188) LIMITED

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Company number SC322547
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address 130 STANLEY STREET, GLASGOW, G41 1JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Satisfaction of charge SC3225470005 in full. The most likely internet sites of LOGAN (SOUTH WOODSIDE) LIMITED are www.logansouthwoodside.co.uk, and www.logan-south-woodside.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Logan South Woodside Limited is a Private Limited Company. The company registration number is SC322547. Logan South Woodside Limited has been working since 30 April 2007. The present status of the company is Active. The registered address of Logan South Woodside Limited is 130 Stanley Street Glasgow G41 1jh. . LOGAN, Joseph is a Director of the company. Nominee Secretary GLEN, Jeremy Stewart has been resigned. Secretary TAYLOR, Roderick Francis has been resigned. Nominee Director DUNN, Alastair Kenneth has been resigned. Nominee Director GLEN, Jeremy Stewart has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LOGAN, Joseph
Appointed Date: 11 June 2007
62 years old

Resigned Directors

Nominee Secretary
GLEN, Jeremy Stewart
Resigned: 11 June 2007
Appointed Date: 30 April 2007
Secretary
TAYLOR, Roderick Francis
Resigned: 14 July 2009
Appointed Date: 11 June 2007
Nominee Director
DUNN, Alastair Kenneth
Resigned: 11 June 2007
Appointed Date: 30 April 2007
59 years old
Nominee Director
GLEN, Jeremy Stewart
Resigned: 11 June 2007
Appointed Date: 30 April 2007
59 years old

LOGAN (SOUTH WOODSIDE) LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
19 Jan 2016
Satisfaction of charge SC3225470005 in full
19 Jan 2016
Satisfaction of charge 3 in full
19 Jan 2016
Satisfaction of charge 1 in full
...
... and 31 more events
09 Jul 2007
New director appointed
09 Jul 2007
New secretary appointed
18 Jun 2007
Registered office changed on 18/06/07 from: 48 st vincent street glasgow G2 5HS
14 Jun 2007
Company name changed forty eight shelf (188) LIMITED\certificate issued on 14/06/07
30 Apr 2007
Incorporation

LOGAN (SOUTH WOODSIDE) LIMITED Charges

29 April 2013
Charge code SC32 2547 0005
Delivered: 10 May 2013
Status: Satisfied on 19 January 2016
Persons entitled: Clydesdale Bank PLC
Description: 4517 square metres at dobbies loan/north hanover street…
9 June 2008
Standard security
Delivered: 14 June 2008
Status: Satisfied on 15 January 2015
Persons entitled: Clydesdale Bank PLC
Description: 100 south woodside road glasgow GLA9424.
24 October 2007
Standard security
Delivered: 31 October 2007
Status: Satisfied on 19 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 33 fountainwell drive, glasgow GLA159173.
3 September 2007
Standard security
Delivered: 8 September 2007
Status: Satisfied on 15 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 392 north woodside road, glasgow GLA154248.
17 August 2007
Floating charge
Delivered: 29 August 2007
Status: Satisfied on 19 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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