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LOGANAIR LIMITED (SC170072)

LOGANAIR LIMITED (SC170072) is an active UK company. incorporated on 21 November 1996. with registered office in Paisley. The company operates in the Transportation and Storage sector, engaged in scheduled passenger air transport and 2 other business activities. LOGANAIR LIMITED has been registered for 29 years. Current directors include DRUMMOND, James Edward Macgregor, FARAJALLAH, Louca Adam.

Company Number
SC170072
Status
active
Type
ltd
Incorporated
21 November 1996
Age
29 years
Address
Lightyear Building 9 Marchburn Drive, Paisley, PA3 2SJ
Industry Sector
Transportation and Storage
Business Activity
Scheduled passenger air transport
Directors
DRUMMOND, James Edward Macgregor, FARAJALLAH, Louca Adam
SIC Codes
51101, 51102, 51210

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LOGANAIR LIMITED

LOGANAIR LIMITED is an active company incorporated on 21 November 1996 with the registered office located in Paisley. The company operates in the Transportation and Storage sector, specifically engaged in scheduled passenger air transport and 2 other business activities. LOGANAIR LIMITED was registered 29 years ago.(SIC: 51101, 51102, 51210)

Status

active

Active since 29 years ago

Company No

SC170072

LTD Company

Age

29 Years

Incorporated 21 November 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026

Previous Company Names

DALGLEN (NO. 647) LIMITED
From: 21 November 1996To: 14 March 1997
Contact
Address

Lightyear Building 9 Marchburn Drive Glasgow Airport Paisley, PA3 2SJ,

Previous Addresses

Cirrus Building 9 Marchburn Drive, Glasgow Airport Paisley Renfrewshire PA3 2SJ
From: 21 January 2014To: 15 January 2019
St Andrews Drive Glasgow Airport Paisley Renfrewshire PA3 2TG
From: 21 November 1996To: 21 January 2014
Timeline

91 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Nov 96
Director Left
Sept 11
Director Left
Jun 12
Director Left
Oct 12
Director Left
Dec 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Jan 13
Loan Cleared
Oct 13
Loan Secured
Oct 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Director Joined
Nov 15
Director Left
Nov 15
Loan Cleared
Mar 16
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Dec 16
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Director Left
Mar 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Secured
Nov 19
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Secured
Apr 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Funding Round
Jul 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Secured
Aug 20
Loan Secured
Apr 21
Director Joined
May 21
Loan Secured
Oct 21
Loan Secured
May 22
Loan Secured
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Director Left
Dec 23
Director Left
Jan 24
Director Joined
Feb 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
May 24
Loan Secured
Jun 24
Director Left
Aug 24
Loan Cleared
Dec 24
Director Left
Aug 25
1
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

3 Active
21 Resigned

MACKAY, Elizabeth

Active
9 Marchburn Drive, PaisleyPA3 2SJ
Secretary
Appointed 17 Jul 2020

DRUMMOND, James Edward Macgregor

Active
9 Marchburn Drive, PaisleyPA3 2SJ
Born March 1962
Director
Appointed 07 Feb 2024

FARAJALLAH, Louca Adam

Active
9 Marchburn Drive, PaisleyPA3 2SJ
Born May 1968
Director
Appointed 04 Mar 2024

ROSS, David Craib Hinshaw

Resigned
10 Ledcameroch Road, GlasgowG61 4AB
Secretary
Appointed 13 Jan 1997
Resigned 30 Nov 2012

DALGLEN SECRETARIES LIMITED

Resigned
Dalmore House, GlasgowG2 5QR
Corporate nominee secretary
Appointed 21 Nov 1996
Resigned 13 Jan 1997

ADAMS, Stewart Andrew

Resigned
9 Marchburn Drive,, PaisleyPA3 2SJ
Born March 1960
Director
Appointed 07 Jan 2013
Resigned 30 Apr 2016

BOND, Stephen William

Resigned
Rushbury House, CheltenhamGL54 5AE
Born May 1950
Director
Appointed 30 Jun 1999
Resigned 20 Sept 2011

BOWDEN, David Andrew

Resigned
9 Marchburn Drive, PaisleyPA3 2SJ
Born August 1973
Director
Appointed 06 May 2021
Resigned 01 Dec 2023

BUSH, Trevor Herbert

Resigned
3 Wylson Close, SleafordNG34 8EW
Born December 1940
Director
Appointed 11 Mar 1997
Resigned 29 Sept 2000

CAMERON, James Dewar

Resigned
Shovelboard Farm, RenfrewshirePA6 7HU
Born September 1946
Director
Appointed 01 Feb 2001
Resigned 31 Mar 2007

CROMWELL GRIFFITHS, Lloyd

Resigned
Winterbourne Road, NewburyRG20 8DT
Born May 1945
Director
Appointed 01 Mar 2008
Resigned 17 Jan 2013

DISHON, David Edward

Resigned
9 Marchburn Drive,, PaisleyPA3 2SJ
Born December 1971
Director
Appointed 05 Dec 2016
Resigned 19 Mar 2018

GEMMELL, Christopher

Resigned
9 Marchburn Drive, PaisleyPA3 2SJ
Born May 1981
Director
Appointed 04 Mar 2024
Resigned 31 Aug 2025

GRIER, Scott

Resigned
Lagavulin, West KilbrideKA23 9HU
Born March 1941
Director
Appointed 13 Jan 1997
Resigned 01 Oct 2012

HARRISON, David Alexander

Resigned
9 Marchburn Drive, PaisleyPA3 2SJ
Born January 1960
Director
Appointed 01 Jul 2003
Resigned 07 Aug 2024

HINKLES, Jonathan Paul

Resigned
9 Marchburn Drive, PaisleyPA3 2SJ
Born July 1975
Director
Appointed 27 Jun 2016
Resigned 25 Jan 2024

HINKLES, Jonathan Paul

Resigned
Bridge Cottage, SmallfieldRH6 9PX
Born July 1975
Director
Appointed 01 Dec 2008
Resigned 20 Jun 2012

HUZZARD, Iain James

Resigned
10 Waterston Way, LochwinnochPA12 4EQ
Born January 1949
Director
Appointed 13 Jan 1997
Resigned 15 Sept 2000

MACLEOD, John Frederick

Resigned
Flat 1/2, GlasgowG12 0PW
Born April 1963
Director
Appointed 23 Dec 1998
Resigned 25 Jan 2000

PRESTON, Philip Godfrey

Resigned
9 Marchburn Drive,, PaisleyPA3 2SJ
Born May 1956
Director
Appointed 07 Jan 2013
Resigned 04 Nov 2015

ROSS, David Craib Hinshaw

Resigned
10 Ledcameroch Road, GlasgowG61 4AB
Born January 1948
Director
Appointed 01 Jul 2009
Resigned 30 Nov 2012

SIMPSON, Peter Anthony

Resigned
9 Marchburn Drive, PaisleyPA3 2SJ
Born February 1967
Director
Appointed 04 Nov 2015
Resigned 30 Apr 2024

TIERNEY, Peter

Resigned
The Clachan, GlasgowG66 7AB
Born March 1968
Director
Appointed 18 Jun 2007
Resigned 25 Jul 2008

DALGLEN DIRECTORS LIMITED

Resigned
Dalmore House, GlasgowG2 5QR
Corporate nominee director
Appointed 21 Nov 1996
Resigned 13 Jan 1997

Persons with significant control

1

Airline Investments Limited

Active
Herald Way, DerbyDE74 2TU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

258

Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
24 December 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 August 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 May 2024
TM01Termination of Director
Accounts With Accounts Type Full
3 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 August 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
19 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 May 2021
AP01Appointment of Director
Accounts With Accounts Type Full
9 April 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2021
MR01Registration of a Charge
Confirmation Statement With Updates
6 January 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 August 2020
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2020
MR01Registration of a Charge
Resolution
13 July 2020
RESOLUTIONSResolutions
Resolution
9 July 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2020
MR01Registration of a Charge
Capital Allotment Shares
6 July 2020
SH01Allotment of Shares
Mortgage Satisfy Charge Full
26 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 June 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
29 July 2019
AAAnnual Accounts
Mortgage Charge Part Both With Charge Number
8 February 2019
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
8 February 2019
MR05Certification of Charge
Change Registered Office Address Company With Date Old Address New Address
15 January 2019
AD01Change of Registered Office Address
Mortgage Charge Part Both With Charge Number
8 January 2019
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
8 January 2019
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
7 January 2019
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
7 January 2019
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
7 January 2019
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
7 January 2019
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
7 January 2019
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
7 January 2019
MR05Certification of Charge
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 January 2019
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
21 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
6 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
8 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
4 March 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
12 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Change Person Director Company With Change Date
11 December 2015
CH01Change of Director Details
Auditors Resignation Company
26 November 2015
AUDAUD
Appoint Person Director Company With Name Date
5 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Accounts With Accounts Type Group
17 November 2014
AAAnnual Accounts
Change Person Director Company With Change Date
29 May 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
21 January 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 December 2013
AR01AR01
Mortgage Satisfy Charge Full
6 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Group
15 November 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
15 October 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 October 2013
MR04Satisfaction of Charge
Legacy
25 February 2013
MG02sMG02s
Appoint Person Director Company With Name
28 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2013
AP01Appointment of Director
Termination Director Company With Name
28 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Termination Director Company With Name
14 December 2012
TM01Termination of Director
Termination Secretary Company With Name
14 December 2012
TM02Termination of Secretary
Termination Director Company With Name
3 October 2012
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2012
AAAnnual Accounts
Legacy
14 September 2012
MG01sMG01s
Statement Of Companys Objects
2 August 2012
CC04CC04
Resolution
2 August 2012
RESOLUTIONSResolutions
Termination Director Company With Name
25 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Accounts With Accounts Type Group
18 November 2011
AAAnnual Accounts
Change Person Director Company With Change Date
28 September 2011
CH01Change of Director Details
Termination Director Company With Name
28 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Accounts With Accounts Type Group
12 November 2010
AAAnnual Accounts
Accounts With Accounts Type Group
9 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Legacy
3 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 December 2008
AAAnnual Accounts
Legacy
8 December 2008
288aAppointment of Director or Secretary
Legacy
1 December 2008
419a(Scot)419a(Scot)
Legacy
1 December 2008
419a(Scot)419a(Scot)
Legacy
1 December 2008
419a(Scot)419a(Scot)
Legacy
24 November 2008
363aAnnual Return
Legacy
13 November 2008
410(Scot)410(Scot)
Legacy
31 July 2008
288bResignation of Director or Secretary
Legacy
9 June 2008
288cChange of Particulars
Legacy
8 April 2008
288aAppointment of Director or Secretary
Legacy
26 March 2008
419a(Scot)419a(Scot)
Legacy
26 March 2008
419a(Scot)419a(Scot)
Legacy
11 December 2007
363aAnnual Return
Legacy
11 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 November 2007
AAAnnual Accounts
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
12 February 2007
410(Scot)410(Scot)
Legacy
4 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 November 2006
AAAnnual Accounts
Legacy
24 November 2005
363sAnnual Return (shuttle)
Mortgage Alter Floating Charge
27 October 2005
466(Scot)466(Scot)
Accounts With Accounts Type Full
12 October 2005
AAAnnual Accounts
Legacy
20 July 2005
410(Scot)410(Scot)
Legacy
24 June 2005
410(Scot)410(Scot)
Legacy
10 May 2005
410(Scot)410(Scot)
Legacy
10 May 2005
419a(Scot)419a(Scot)
Legacy
7 May 2005
419a(Scot)419a(Scot)
Legacy
5 May 2005
410(Scot)410(Scot)
Mortgage Alter Floating Charge
3 December 2004
466(Scot)466(Scot)
Legacy
30 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 2004
AAAnnual Accounts
Legacy
21 May 2004
410(Scot)410(Scot)
Legacy
21 May 2004
410(Scot)410(Scot)
Legacy
6 December 2003
363sAnnual Return (shuttle)
Legacy
14 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 July 2003
AAAnnual Accounts
Legacy
28 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 September 2002
AAAnnual Accounts
Mortgage Alter Floating Charge
21 August 2002
466(Scot)466(Scot)
Accounts With Accounts Type Full
26 January 2002
AAAnnual Accounts
Legacy
26 November 2001
363sAnnual Return (shuttle)
Mortgage Alter Floating Charge
31 August 2001
466(Scot)466(Scot)
Legacy
14 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
11 December 2000
363sAnnual Return (shuttle)
Mortgage Alter Floating Charge
10 October 2000
466(Scot)466(Scot)
Legacy
2 October 2000
288bResignation of Director or Secretary
Legacy
2 October 2000
288bResignation of Director or Secretary
Mortgage Alter Floating Charge
19 July 2000
466(Scot)466(Scot)
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
8 December 1999
363sAnnual Return (shuttle)
Legacy
13 July 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 July 1999
AAAnnual Accounts
Mortgage Alter Floating Charge
25 June 1999
466(Scot)466(Scot)
Legacy
14 January 1999
288aAppointment of Director or Secretary
Legacy
7 December 1998
363sAnnual Return (shuttle)
Legacy
7 December 1998
353353
Accounts With Accounts Type Full
13 August 1998
AAAnnual Accounts
Legacy
1 December 1997
363sAnnual Return (shuttle)
Legacy
3 October 1997
287Change of Registered Office
Legacy
12 September 1997
225Change of Accounting Reference Date
Legacy
9 April 1997
88(2)R88(2)R
Memorandum Articles
27 March 1997
MEM/ARTSMEM/ARTS
Resolution
27 March 1997
RESOLUTIONSResolutions
Legacy
19 March 1997
410(Scot)410(Scot)
Legacy
17 March 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
14 March 1997
CERTNMCertificate of Incorporation on Change of Name
Resolution
13 March 1997
RESOLUTIONSResolutions
Resolution
13 March 1997
RESOLUTIONSResolutions
Resolution
13 March 1997
RESOLUTIONSResolutions
Legacy
13 March 1997
88(2)R88(2)R
Legacy
13 March 1997
123Notice of Increase in Nominal Capital
Legacy
12 March 1997
410(Scot)410(Scot)
Legacy
24 January 1997
288aAppointment of Director or Secretary
Legacy
24 January 1997
288aAppointment of Director or Secretary
Legacy
24 January 1997
288aAppointment of Director or Secretary
Legacy
24 January 1997
288bResignation of Director or Secretary
Legacy
24 January 1997
288bResignation of Director or Secretary
Incorporation Company
21 November 1996
NEWINCIncorporation