HUGH LOGAN PLANT & ENGINEERING SERVICES LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0ED

Company number SC060061
Status Active
Incorporation Date 25 May 1976
Company Type Private Limited Company
Address WHISTLEBERRY INDUSTRIAL ESTATE, WHISTLEBERRY ROAD, HAMILTON, ML3 0ED
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 500 . The most likely internet sites of HUGH LOGAN PLANT & ENGINEERING SERVICES LIMITED are www.hughloganplantengineeringservices.co.uk, and www.hugh-logan-plant-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Hugh Logan Plant Engineering Services Limited is a Private Limited Company. The company registration number is SC060061. Hugh Logan Plant Engineering Services Limited has been working since 25 May 1976. The present status of the company is Active. The registered address of Hugh Logan Plant Engineering Services Limited is Whistleberry Industrial Estate Whistleberry Road Hamilton Ml3 0ed. . CARNEY MCKANE, Nicola is a Secretary of the company. CARNEY, Mark is a Director of the company. CARNEY MCKANE, Nicola is a Director of the company. GILMURRAY, Anne is a Director of the company. Secretary LOGAN, Catherine Mary Mccrae has been resigned. Director CARNEY, Mary has been resigned. Director CARNEY, Matthew has been resigned. Director LOGAN, Catherine Mary Mccrae has been resigned. Director LOGAN, Hugh John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CARNEY MCKANE, Nicola
Appointed Date: 31 January 1997
Director
CARNEY, Mark
Appointed Date: 31 January 1997
58 years old
Director
CARNEY MCKANE, Nicola
Appointed Date: 31 January 1997
59 years old
Director
GILMURRAY, Anne
Appointed Date: 23 May 2012
53 years old

Resigned Directors

Secretary
LOGAN, Catherine Mary Mccrae
Resigned: 31 January 1997
Director
CARNEY, Mary
Resigned: 23 May 2012
Appointed Date: 31 January 1997
82 years old
Director
CARNEY, Matthew
Resigned: 23 May 2012
Appointed Date: 31 January 1997
84 years old
Director
LOGAN, Catherine Mary Mccrae
Resigned: 31 January 1997
83 years old
Director
LOGAN, Hugh John
Resigned: 31 January 1997
84 years old

Persons With Significant Control

Mr Mark Carney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUGH LOGAN PLANT & ENGINEERING SERVICES LIMITED Events

19 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 500
26 May 2015
Accounts for a small company made up to 31 August 2014
05 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 500
...
... and 85 more events
14 Oct 1987
Accounts for a small company made up to 31 January 1987
14 Oct 1987
Return made up to 25/09/87; full list of members
02 Oct 1986
Accounts for a small company made up to 31 January 1986
02 Oct 1986
Return made up to 26/09/86; full list of members
25 May 1976
Incorporation

HUGH LOGAN PLANT & ENGINEERING SERVICES LIMITED Charges

4 February 1998
Bond & floating charge
Delivered: 24 February 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 June 1988
Floating charge
Delivered: 29 June 1988
Status: Satisfied on 8 April 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 February 1987
Standard security
Delivered: 19 February 1987
Status: Satisfied on 21 October 1987
Persons entitled: Clydesdale Bank Public Limited Company
Description: Whole area of ground lying in the south side of mount…

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