Logan Trading Company Limited

Company Name	Logan Trading Company Limited
Directors	Andrew Weir Logan and Michael Robert Logan
Company Status	Active
Company Number	SC153638
Category	Private Limited Company
Incorporation Date	14 October 1994(29 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Andrew Weir Logan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 October 1994(same day as company formation)
Role	Farmer
Correspondence Address	Kingask House St Andrews Fife KY16 8PN Scotland

Director Name	Michael Robert Logan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(19 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	4 Atholl Crescent Perth Perthshire PH1 5NG Scotland

Secretary Name	Gillian St Clair Logan
Nationality	British
Status	Current
Appointed	18 September 2014(19 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	4 Atholl Crescent Perth Perthshire PH1 5NG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Linda Lennox Logan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Farmer
Correspondence Address	Kingask House St Andrews Fife KY16 8PN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Andrew Weir Logan
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Kingask House St Andrews Fife KY16 8PN Scotland

Contact

Website	www.logandrafting.com
Telephone	07 329814293
Telephone region	Mobile

Location

Registered Address	Kingask House St. Andrews Fife KY16 8PN Scotland
Constituency	North East Fife
Ward	East Neuk and Landward

Shareholders

140k at £1	Mr Andrew Weir Logan 94.02% Ordinary
8.9k at £1	Mrs Linda Lennox Logan 5.98% Ordinary

Financials

Year	2014
Net Worth	£552,866
Current Liabilities	£600

Accounts

Latest Accounts	28 November 2022 (1 year, 4 months ago)
Next Accounts Due	28 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 November

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

17 November 2023	Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to Kingask House Kingask House St. Andrews Fife KY16 8PN on 17 November 2023 (1 page)
25 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
28 August 2023	Total exemption full accounts made up to 28 November 2022 (9 pages)
24 October 2022	Confirmation statement made on 14 October 2022 with updates (5 pages)
25 August 2022	Total exemption full accounts made up to 28 November 2021 (9 pages)
19 April 2022	Termination of appointment of Linda Lennox Logan as a director on 28 December 2021 (1 page)
15 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 28 November 2020 (8 pages)
27 November 2020	Total exemption full accounts made up to 28 November 2019 (8 pages)
16 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
7 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
7 November 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 28 November 2018 (8 pages)
15 November 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
4 September 2018	Resolutions RES13 ‐ Creation of 3 new share classes, a shares, b shares and c shares 24/08/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
28 August 2018	Total exemption full accounts made up to 28 November 2017 (9 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
28 August 2017	Total exemption small company accounts made up to 28 November 2016 (6 pages)
28 August 2017	Total exemption small company accounts made up to 28 November 2016 (6 pages)
20 April 2017	Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017 (1 page)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 28 November 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 28 November 2015 (6 pages)
5 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 148,909 (6 pages)
5 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 148,909 (6 pages)
18 August 2015	Total exemption small company accounts made up to 28 November 2014 (5 pages)
18 August 2015	Total exemption small company accounts made up to 28 November 2014 (5 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 148,909 (6 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 148,909 (6 pages)
6 November 2014	Appointment of Michael Robert Logan as a director on 18 September 2014 (3 pages)
6 November 2014	Appointment of Gillian St Clair Logan as a secretary on 18 September 2014 (3 pages)
6 November 2014	Termination of appointment of Andrew Weir Logan as a secretary on 18 September 2014 (2 pages)
6 November 2014	Appointment of Michael Robert Logan as a director on 18 September 2014 (3 pages)
6 November 2014	Appointment of Gillian St Clair Logan as a secretary on 18 September 2014 (3 pages)
6 November 2014	Termination of appointment of Andrew Weir Logan as a secretary on 18 September 2014 (2 pages)
30 August 2014	Total exemption small company accounts made up to 28 November 2013 (5 pages)
30 August 2014	Total exemption small company accounts made up to 28 November 2013 (5 pages)
13 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 148,909 (5 pages)
13 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 148,909 (5 pages)
27 August 2013	Total exemption small company accounts made up to 28 November 2012 (5 pages)
27 August 2013	Total exemption small company accounts made up to 28 November 2012 (5 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 28 November 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 28 November 2011 (5 pages)
10 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 28 November 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 28 November 2010 (5 pages)
24 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (14 pages)
24 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (14 pages)
27 August 2010	Total exemption small company accounts made up to 28 November 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 28 November 2009 (5 pages)
23 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (14 pages)
23 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (14 pages)
22 September 2009	Total exemption small company accounts made up to 28 November 2008 (5 pages)
22 September 2009	Total exemption small company accounts made up to 28 November 2008 (5 pages)
27 November 2008	Return made up to 14/10/08; full list of members (10 pages)
27 November 2008	Return made up to 14/10/08; full list of members (10 pages)
29 September 2008	Total exemption small company accounts made up to 28 November 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 28 November 2007 (5 pages)
27 November 2007	Return made up to 14/10/07; no change of members (7 pages)
27 November 2007	Return made up to 14/10/07; no change of members (7 pages)
1 October 2007	Total exemption small company accounts made up to 28 November 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 28 November 2006 (5 pages)
28 November 2006	Return made up to 14/10/06; full list of members (7 pages)
28 November 2006	Return made up to 14/10/06; full list of members (7 pages)
27 September 2006	Total exemption small company accounts made up to 28 November 2005 (4 pages)
27 September 2006	Total exemption small company accounts made up to 28 November 2005 (4 pages)
24 November 2005	Return made up to 14/10/05; full list of members (7 pages)
24 November 2005	Return made up to 14/10/05; full list of members (7 pages)
9 September 2005	Total exemption small company accounts made up to 28 November 2004 (5 pages)
9 September 2005	Total exemption small company accounts made up to 28 November 2004 (5 pages)
9 November 2004	Return made up to 14/10/04; full list of members (7 pages)
9 November 2004	Return made up to 14/10/04; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 28 November 2003 (5 pages)
27 September 2004	Total exemption small company accounts made up to 28 November 2003 (5 pages)
27 October 2003	Return made up to 14/10/03; full list of members (7 pages)
27 October 2003	Return made up to 14/10/03; full list of members (7 pages)
29 September 2003	Total exemption small company accounts made up to 28 November 2002 (3 pages)
29 September 2003	Total exemption small company accounts made up to 28 November 2002 (3 pages)
7 November 2002	Return made up to 14/10/02; full list of members (7 pages)
7 November 2002	Return made up to 14/10/02; full list of members (7 pages)
27 September 2002	Total exemption small company accounts made up to 28 November 2001 (3 pages)
27 September 2002	Total exemption small company accounts made up to 28 November 2001 (3 pages)
15 November 2001	Return made up to 14/10/01; full list of members (6 pages)
15 November 2001	Return made up to 14/10/01; full list of members (6 pages)
27 September 2001	Total exemption full accounts made up to 28 November 2000 (8 pages)
27 September 2001	Total exemption full accounts made up to 28 November 2000 (8 pages)
18 October 2000	Return made up to 14/10/00; full list of members (6 pages)
18 October 2000	Return made up to 14/10/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 28 November 1999 (9 pages)
27 September 2000	Full accounts made up to 28 November 1999 (9 pages)
3 November 1999	Return made up to 14/10/99; full list of members (6 pages)
3 November 1999	Return made up to 14/10/99; full list of members (6 pages)
28 September 1999	Full accounts made up to 28 November 1998 (9 pages)
28 September 1999	Full accounts made up to 28 November 1998 (9 pages)
2 November 1998	Return made up to 14/10/98; full list of members (6 pages)
2 November 1998	Return made up to 14/10/98; full list of members (6 pages)
24 September 1998	Full accounts made up to 28 November 1997 (10 pages)
24 September 1998	Full accounts made up to 28 November 1997 (10 pages)
18 March 1998	Ad 11/03/98--------- £ si 140000@1=140000 £ ic 8909/148909 (2 pages)
18 March 1998	Ad 11/03/98--------- Â£ si 140000@1=140000 Â£ ic 8909/148909 (2 pages)
18 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1998	Nc inc already adjusted 11/03/98 (1 page)
18 March 1998	Nc inc already adjusted 11/03/98 (1 page)
24 October 1997	Return made up to 14/10/97; full list of members (6 pages)
24 October 1997	Return made up to 14/10/97; full list of members (6 pages)
26 September 1997	Full accounts made up to 28 November 1996 (10 pages)
26 September 1997	Full accounts made up to 28 November 1996 (10 pages)
18 July 1997	Ad 30/04/97--------- £ si 8907@1=8907 £ ic 2/8909 (2 pages)
18 July 1997	£ nc 2/100000 30/04/97 (1 page)
18 July 1997	Ad 30/04/97--------- Â£ si 8907@1=8907 Â£ ic 2/8909 (2 pages)
18 July 1997	Â£ nc 2/100000 30/04/97 (1 page)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1996	Return made up to 14/10/96; no change of members (4 pages)
11 October 1996	Return made up to 14/10/96; no change of members (4 pages)
27 September 1996	Full accounts made up to 28 November 1995 (10 pages)
27 September 1996	Full accounts made up to 28 November 1995 (10 pages)
30 October 1995	Return made up to 14/10/95; full list of members (6 pages)
30 October 1995	Return made up to 14/10/95; full list of members (6 pages)
24 April 1995	Registered office changed on 24/04/95 from: 4 atholl crescent perth PH1 5NG (1 page)
24 April 1995	Registered office changed on 24/04/95 from: 4 atholl crescent perth PH1 5NG (1 page)

Logan Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland