LOGANBRIDGE LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML5 2EU

Company number SC088401
Status Active
Incorporation Date 12 June 1984
Company Type Private Limited Company
Address GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 . The most likely internet sites of LOGANBRIDGE LTD. are www.loganbridge.co.uk, and www.loganbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Loganbridge Ltd is a Private Limited Company. The company registration number is SC088401. Loganbridge Ltd has been working since 12 June 1984. The present status of the company is Active. The registered address of Loganbridge Ltd is Gartsherrie Road Coatbridge Ml5 2eu. . STICKLER, James Andrew is a Secretary 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. Secretary BOWIE, Allan has been resigned. Secretary RICHARDSON, James has been resigned. Director BOWIE, Allan Russell has been resigned. Director PATERSON, Thomas Menzies has been resigned. Director RICHARDSON, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STICKLER, James Andrew
Appointed Date: 01 June 2011
Director
PATERSON, Thomas Main
Appointed Date: 22 March 1995
52 years old
Director
PATERSON, William

79 years old
Director
STICKLER, James Andrew
Appointed Date: 01 June 2011
52 years old

Resigned Directors

Secretary
BOWIE, Allan
Resigned: 31 August 2010
Appointed Date: 25 November 2008
Secretary
RICHARDSON, James
Resigned: 25 November 2008
Director
BOWIE, Allan Russell
Resigned: 31 August 2010
Appointed Date: 01 April 2008
61 years old
Director
PATERSON, Thomas Menzies
Resigned: 08 August 1990
Director
RICHARDSON, James
Resigned: 25 November 2008
78 years old

Persons With Significant Control

Mr William Paterson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Duncan Anderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr James Richardson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

LOGANBRIDGE LTD. Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 Jun 2016
Full accounts made up to 30 November 2015
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
10 Jun 2015
Full accounts made up to 30 November 2014
14 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
...
... and 72 more events
27 Sep 1988
Return made up to 08/07/88; full list of members
05 Nov 1987
Return made up to 19/06/87; full list of members
30 Oct 1987
Full accounts made up to 30 November 1986
05 Nov 1986
Full accounts made up to 30 November 1985
09 Sep 1986
Return made up to 24/06/86; full list of members

LOGANBRIDGE LTD. Charges

4 September 1995
Floating charge
Delivered: 15 September 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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