LOGANBRIDGE II LIMITED
COATBRIDGE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 2EU

Company number SC470275
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100,000 . The most likely internet sites of LOGANBRIDGE II LIMITED are www.loganbridgeii.co.uk, and www.loganbridge-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Loganbridge Ii Limited is a Private Limited Company. The company registration number is SC470275. Loganbridge Ii Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of Loganbridge Ii Limited is Gartsherrie Road Coatbridge Ml5 2eu. . STICKLER, James Andrew is a Secretary of the company. GALL, Lorna Menzies Paterson, Dr is a Director of the company. PATERSON, Thomas Main is a Director of the company. PATERSON, William is a Director of the company. STICKLER, James Andrew is a Director of the company. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
STICKLER, James Andrew
Appointed Date: 18 February 2014

Director
GALL, Lorna Menzies Paterson, Dr
Appointed Date: 18 February 2014
55 years old

Director
PATERSON, Thomas Main
Appointed Date: 18 February 2014
52 years old

Director
PATERSON, William
Appointed Date: 18 February 2014
79 years old

Director
STICKLER, James Andrew
Appointed Date: 18 February 2014
52 years old

Persons With Significant Control

Patersons Quarries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOGANBRIDGE II LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
23 Jun 2016
Full accounts made up to 30 November 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100,000

10 Jun 2015
Full accounts made up to 30 November 2014
28 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100,000

...
... and 1 more events
17 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

08 Sep 2014
Current accounting period shortened from 28 February 2015 to 30 November 2014
28 Aug 2014
Registration of charge SC4702750001, created on 18 August 2014
20 Feb 2014
Appointment of James Andrew Stickler as a secretary
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 1

LOGANBRIDGE II LIMITED Charges

18 August 2014
Charge code SC47 0275 0001
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…