HUGH Logan Plant & Engineering Services Limited

Company Name	HUGH Logan Plant & Engineering Services Limited
Directors	Mark Carney and Anne Gilmurray
Company Status	Active
Company Number	SC060061
Category	Private Limited Company
Incorporation Date	25 May 1976(47 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Mark Carney
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 1997(20 years, 8 months after company formation)
Appointment Duration	27 years, 3 months
Role	Blacksmith
Country of Residence	United Kingdom
Correspondence Address	Whistleberry Industrial Estate Whistleberry Road Hamilton ML3 0ED Scotland

Director Name	Mrs Anne Gilmurray
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 May 2012(36 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	James Cowie & Co Ltd Whistleberry Industrial Park Hamilton Lanarkshire ML3 0ED Scotland

Secretary Name	Mrs Anne Gilmurray
Status	Current
Appointed	20 June 2022(46 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Whistleberry Industrial Estate Whistleberry Road Hamilton ML3 0ED Scotland

Director Name	Catherine Mary McCrae Logan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(13 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 1997)
Role	Company Director & Secretary
Correspondence Address	58 Mount Harriet Drive Stepps Glasgow Lanarkshire G33 6DG Scotland

Director Name	Hugh John Logan
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(13 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	58 Mount Harriet Drive Stepps Glasgow Lanarkshire G33 6DG Scotland

Secretary Name	Catherine Mary McCrae Logan
Nationality	British
Status	Resigned
Appointed	15 June 1989(13 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	58 Mount Harriet Drive Stepps Glasgow Lanarkshire G33 6DG Scotland

Director Name	Mrs Mary Carney
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(20 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 23 May 2012)
Role	Schoolteacher
Country of Residence	Scotland
Correspondence Address	14 Princes Gate Bothwell Glasgow Lanarkshire G71 8SP Scotland

Director Name	Mr Matthew Carney
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(20 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 23 May 2012)
Role	Blacksmith
Country of Residence	Scotland
Correspondence Address	14 Princes Gate Bothwell Glasgow Lanarkshire G71 8SP Scotland

Director Name	Mrs Nicola Carney McKane
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(20 years, 8 months after company formation)
Appointment Duration	25 years, 3 months (resigned 11 May 2022)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Westerton 1 Mill Road Bothwell G71 8DQ Scotland

Secretary Name	Mrs Nicola Carney McKane
Nationality	British
Status	Resigned
Appointed	31 January 1997(20 years, 8 months after company formation)
Appointment Duration	25 years, 3 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westerton 1 Mill Road Bothwell G71 8DQ Scotland

Contact

Website	hughlogan.co.uk
Email address	[email protected]
Telephone	01623 629295
Telephone region	Mansfield

Location

Registered Address	Whistleberry Industrial Estate Whistleberry Road Hamilton ML3 0ED Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	James Cowie & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£884,668
Cash	£738,950
Current Liabilities	£699,329

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

4 February 1998	Delivered on: 24 February 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
17 June 1988	Delivered on: 29 June 1988 Satisfied on: 8 April 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 February 1987	Delivered on: 19 February 1987 Satisfied on: 21 October 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Whole area of ground lying in the south side of mount harriet drive, stepps glasgow. Fully Satisfied

Filing History

4 September 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
5 June 2023	Total exemption full accounts made up to 31 August 2022 (15 pages)
5 September 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
20 June 2022	Appointment of Mrs Anne Gilmurray as a secretary on 20 June 2022 (2 pages)
8 June 2022	Director's details changed for Mr Mark Carney on 8 June 2022 (2 pages)
26 May 2022	Total exemption full accounts made up to 31 August 2021 (13 pages)
17 May 2022	Termination of appointment of Nicola Carney Mckane as a director on 11 May 2022 (1 page)
17 May 2022	Termination of appointment of Nicola Carney Mckane as a secretary on 11 May 2022 (1 page)
3 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (15 pages)
2 September 2020	Accounts for a small company made up to 31 August 2019 (16 pages)
5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
9 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
6 June 2019	Accounts for a small company made up to 31 August 2018 (17 pages)
6 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
23 April 2018	Accounts for a small company made up to 31 August 2017 (15 pages)
20 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
20 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 June 2017	Full accounts made up to 31 August 2016 (22 pages)
8 June 2017	Full accounts made up to 31 August 2016 (22 pages)
19 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
6 June 2016	Full accounts made up to 31 August 2015 (15 pages)
6 June 2016	Full accounts made up to 31 August 2015 (15 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 500 (6 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 500 (6 pages)
26 May 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
26 May 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 500 (6 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 500 (6 pages)
28 April 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
28 April 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
9 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
17 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
17 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
14 June 2012	Termination of appointment of Matthew Carney as a director (1 page)
14 June 2012	Termination of appointment of Mary Carney as a director (1 page)
14 June 2012	Appointment of Mrs Anne Gilmurray as a director (2 pages)
14 June 2012	Termination of appointment of Mary Carney as a director (1 page)
14 June 2012	Termination of appointment of Matthew Carney as a director (1 page)
14 June 2012	Appointment of Mrs Anne Gilmurray as a director (2 pages)
22 March 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
22 March 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
5 August 2011	Director's details changed for Mrs Nicola Carney Mckane on 31 July 2011 (2 pages)
5 August 2011	Director's details changed for Mary Carney on 31 July 2011 (2 pages)
5 August 2011	Director's details changed for Matthew Carney on 31 July 2011 (2 pages)
5 August 2011	Director's details changed for Mrs Nicola Carney Mckane on 31 July 2011 (2 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Director's details changed for Mark Carney on 31 July 2011 (2 pages)
5 August 2011	Secretary's details changed for Miss Nicola Carney Mckane on 31 July 2011 (1 page)
5 August 2011	Director's details changed for Matthew Carney on 31 July 2011 (2 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Secretary's details changed for Miss Nicola Carney Mckane on 31 July 2011 (1 page)
5 August 2011	Director's details changed for Mary Carney on 31 July 2011 (2 pages)
5 August 2011	Director's details changed for Mark Carney on 31 July 2011 (2 pages)
28 March 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
28 March 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
22 October 2010	Secretary's details changed for Miss Nicola Carney Mckane on 26 September 1999 (1 page)
22 October 2010	Director's details changed for Miss Nicola Carney Mckane on 26 September 2009 (1 page)
22 October 2010	Director's details changed for Miss Nicola Carney Mckane on 26 September 2009 (1 page)
22 October 2010	Secretary's details changed for Miss Nicola Carney Mckane on 26 September 1999 (1 page)
11 October 2010	Secretary's details changed for Miss Nicola Carney on 26 September 2009 (1 page)
11 October 2010	Annual return made up to 31 July 2010 (13 pages)
11 October 2010	Secretary's details changed for Miss Nicola Carney on 26 September 2009 (1 page)
11 October 2010	Director's details changed for Miss Nicola Carney Mckane on 26 September 2009 (1 page)
11 October 2010	Annual return made up to 31 July 2010 (13 pages)
11 October 2010	Director's details changed for Miss Nicola Carney Mckane on 26 September 2009 (1 page)
23 April 2010	Full accounts made up to 31 August 2009 (17 pages)
23 April 2010	Full accounts made up to 31 August 2009 (17 pages)
1 December 2009	Director's details changed for Miss Nicola Carney on 26 September 2009 (1 page)
1 December 2009	Director's details changed for Miss Nicola Carney Mckane on 26 September 2009 (1 page)
1 December 2009	Director's details changed for Miss Nicola Carney Mckane on 26 September 2009 (1 page)
1 December 2009	Director's details changed for Miss Nicola Carney on 26 September 2009 (1 page)
24 August 2009	Return made up to 31/07/09; full list of members (10 pages)
24 August 2009	Return made up to 31/07/09; full list of members (10 pages)
21 August 2009	Director's change of particulars / mark carney / 24/07/2009 (1 page)
21 August 2009	Director's change of particulars / mark carney / 24/07/2009 (1 page)
28 March 2009	Accounts for a medium company made up to 31 August 2008 (14 pages)
28 March 2009	Accounts for a medium company made up to 31 August 2008 (14 pages)
19 August 2008	Return made up to 31/07/08; no change of members (8 pages)
19 August 2008	Return made up to 31/07/08; no change of members (8 pages)
24 January 2008	Accounts for a medium company made up to 31 August 2007 (16 pages)
24 January 2008	Accounts for a medium company made up to 31 August 2007 (16 pages)
8 October 2007	Return made up to 31/07/07; no change of members; amend (8 pages)
8 October 2007	Return made up to 31/07/07; no change of members; amend (8 pages)
16 August 2007	Return made up to 31/07/07; no change of members (8 pages)
16 August 2007	Return made up to 31/07/07; no change of members (8 pages)
12 February 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
12 February 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
4 August 2006	Return made up to 31/07/06; full list of members (8 pages)
4 August 2006	Return made up to 31/07/06; full list of members (8 pages)
27 April 2006	Accounts for a medium company made up to 31 August 2005 (16 pages)
27 April 2006	Accounts for a medium company made up to 31 August 2005 (16 pages)
8 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 2005	Full accounts made up to 31 August 2004 (20 pages)
4 April 2005	Full accounts made up to 31 August 2004 (20 pages)
11 August 2004	Return made up to 31/07/04; full list of members (8 pages)
11 August 2004	Return made up to 31/07/04; full list of members (8 pages)
26 April 2004	Accounts for a medium company made up to 31 August 2003 (19 pages)
26 April 2004	Accounts for a medium company made up to 31 August 2003 (19 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
1 August 2003	Return made up to 31/07/03; full list of members (8 pages)
1 August 2003	Return made up to 31/07/03; full list of members (8 pages)
16 June 2003	Accounts for a medium company made up to 31 August 2002 (17 pages)
16 June 2003	Accounts for a medium company made up to 31 August 2002 (17 pages)
9 August 2002	Return made up to 31/07/02; full list of members (8 pages)
9 August 2002	Return made up to 31/07/02; full list of members (8 pages)
19 February 2002	Accounts for a medium company made up to 31 August 2001 (16 pages)
19 February 2002	Accounts for a medium company made up to 31 August 2001 (16 pages)
2 August 2001	Return made up to 31/07/01; full list of members (7 pages)
2 August 2001	Return made up to 31/07/01; full list of members (7 pages)
15 February 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
15 February 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
10 August 2000	Return made up to 31/07/00; full list of members (7 pages)
10 August 2000	Return made up to 31/07/00; full list of members (7 pages)
16 February 2000	Accounts for a medium company made up to 31 August 1999 (17 pages)
16 February 2000	Accounts for a medium company made up to 31 August 1999 (17 pages)
4 August 1999	Return made up to 31/07/99; no change of members 363(287) ‐ Registered office changed on 04/08/99 (4 pages)
4 August 1999	Return made up to 31/07/99; no change of members 363(287) ‐ Registered office changed on 04/08/99 (4 pages)
11 February 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
11 February 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
12 August 1998	Return made up to 31/07/98; no change of members (4 pages)
12 August 1998	Return made up to 31/07/98; no change of members (4 pages)
24 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
24 February 1998	Declaration of assistance for shares acquisition (4 pages)
24 February 1998	Partic of mort/charge * (5 pages)
24 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
24 February 1998	Partic of mort/charge * (5 pages)
24 February 1998	Declaration of assistance for shares acquisition (4 pages)
3 October 1997	Full accounts made up to 31 January 1997 (15 pages)
3 October 1997	Full accounts made up to 31 January 1997 (15 pages)
22 August 1997	Return made up to 31/07/97; full list of members (8 pages)
22 August 1997	Return made up to 31/07/97; full list of members (8 pages)
8 April 1997	Dec mort/charge * (5 pages)
8 April 1997	Dec mort/charge * (5 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
3 February 1997	Registered office changed on 03/02/97 from: 56 mount harriet drive, stepps, glasgow, G33 6DG (1 page)
3 February 1997	Registered office changed on 03/02/97 from: 56 mount harriet drive, stepps, glasgow, G33 6DG (1 page)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	Secretary resigned;director resigned (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Secretary resigned;director resigned (1 page)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	New director appointed (2 pages)
10 September 1996	Full accounts made up to 31 January 1996 (12 pages)
10 September 1996	Full accounts made up to 31 January 1996 (12 pages)
28 August 1996	Return made up to 31/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 August 1996	Return made up to 31/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 1995	Return made up to 31/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 August 1995	Return made up to 31/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
30 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
25 May 1976	Incorporation (17 pages)
25 May 1976	Incorporation (17 pages)

HUGH Logan Plant & Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland