Loganbrae Limited

Company Name	Loganbrae Limited
Directors	Jay Thomas Kerr and Kerry Ann Martin
Company Status	Active
Company Number	SC243068
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Jay Thomas Kerr
Date of Birth	March 1994 (Born 30 years ago)
Nationality	Scottish
Status	Current
Appointed	22 January 2024(20 years, 12 months after company formation)
Appointment Duration	3 months, 1 week
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	15 Learielaw View Broxburn EH52 5FE Scotland

Director Name	Miss Kerry Ann Martin
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(20 years, 12 months after company formation)
Appointment Duration	3 months, 1 week
Role	Nurse
Country of Residence	Scotland
Correspondence Address	15 Learielaw View Learielaw View Broxburn EH52 5FE Scotland

Secretary Name	Mr Jay Thomas Kerr
Status	Current
Appointed	22 January 2024(20 years, 12 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	15 Learielaw View Learielaw View Broxburn EH52 5FE Scotland

Director Name	David Archibald Cummings
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 April 2003)
Role	Taxi Driver
Correspondence Address	22/5 Gorgie Park Close Edinburgh Lothian EH14 1NQ Scotland

Director Name	Mrs Mary King
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(2 weeks after company formation)
Appointment Duration	20 years, 11 months (resigned 25 January 2024)
Role	Admin Assist.
Country of Residence	Scotland
Correspondence Address	46 Craigentinny Crescent Edinburgh EH7 6QB Scotland

Director Name	William King
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(2 weeks after company formation)
Appointment Duration	20 years, 11 months (resigned 25 January 2024)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	46 Craigentinny Crescent Edinburgh EH7 6QB Scotland

Secretary Name	William King
Nationality	British
Status	Resigned
Appointed	12 February 2003(2 weeks after company formation)
Appointment Duration	20 years, 11 months (resigned 22 January 2024)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	46 Craigentinny Crescent Edinburgh EH7 6QB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0131 6694445
Telephone region	Edinburgh

Location

Registered Address	15 Learielaw View Learielaw View Broxburn EH52 5FE Scotland

Shareholders

1 at £1	Mary King 50.00% Ordinary
1 at £1	William King 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,165
Cash	£2,690
Current Liabilities	£10,242

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

16 February 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
25 January 2024	Cessation of Willie King as a person with significant control on 25 January 2024 (1 page)
25 January 2024	Termination of appointment of William King as a director on 25 January 2024 (1 page)
25 January 2024	Termination of appointment of Mary King as a director on 25 January 2024 (1 page)
25 January 2024	Cessation of Mary King as a person with significant control on 23 January 2024 (1 page)
25 January 2024	Notification of Jay Thomas Kerr as a person with significant control on 22 January 2024 (2 pages)
25 January 2024	Registered office address changed from 46 Craigentinny Crescent Edinburgh EH7 6QB to 15 Learielaw View Learielaw View Broxburn EH52 5FE on 25 January 2024 (1 page)
25 January 2024	Appointment of Miss Kerry Ann Martin as a director on 22 January 2024 (2 pages)
25 January 2024	Termination of appointment of William King as a secretary on 22 January 2024 (1 page)
25 January 2024	Appointment of Mr Jay Thomas Kerr as a director on 22 January 2024 (2 pages)
25 January 2024	Appointment of Mr Jay Thomas Kerr as a secretary on 22 January 2024 (2 pages)
28 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
5 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
11 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
18 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (5 pages)
8 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (5 pages)
17 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
17 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 April 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 April 2010	Director's details changed for William King on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mary King on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mary King on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for William King on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mary King on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for William King on 1 October 2009 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2009	Return made up to 29/01/09; full list of members (4 pages)
3 February 2009	Return made up to 29/01/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 March 2008	Return made up to 29/01/08; full list of members (4 pages)
18 March 2008	Return made up to 29/01/08; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 February 2007	Return made up to 29/01/07; full list of members (2 pages)
26 February 2007	Return made up to 29/01/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 March 2006	Return made up to 29/01/06; full list of members (2 pages)
22 March 2006	Return made up to 29/01/06; full list of members (2 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 May 2005	Return made up to 29/01/05; full list of members (7 pages)
10 May 2005	Return made up to 29/01/05; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
25 November 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
25 November 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
6 April 2004	Return made up to 29/01/04; full list of members 363(287) ‐ Registered office changed on 06/04/04 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	Return made up to 29/01/04; full list of members 363(287) ‐ Registered office changed on 06/04/04 363(288) ‐ Director's particulars changed (7 pages)
28 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New secretary appointed;new director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New secretary appointed;new director appointed (2 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Registered office changed on 13/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Memorandum and Articles of Association (11 pages)
13 February 2003	Memorandum and Articles of Association (11 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Registered office changed on 13/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
13 February 2003	Secretary resigned (1 page)
29 January 2003	Incorporation (16 pages)
29 January 2003	Incorporation (16 pages)

Loganbrae Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland