| Company Name | Loganwood Minerals Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC243466 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2003(21 years, 3 months ago) |
| Dissolution Date | 20 June 2014 (9 years, 10 months ago) |
| Previous Names | Loganwood Limited and Loganwood Foods Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Melville Davidson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(1 week, 2 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 20 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gray Street Shotts Lanarkshire ML7 5EZ Scotland |
| Secretary Name | Mr William George Davidson |
|---|---|
| Status | Closed |
| Appointed | 23 May 2011(8 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 20 June 2014) |
| Role | Company Director |
| Correspondence Address | Gray Street Shotts Lanarkshire ML7 5EZ Scotland |
| Secretary Name | Mr William Salton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2003(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 23 May 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Waterside Street Largs Ayrshire KA30 9LW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Gray Street Shotts Lanarkshire ML7 5EZ Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Fortissat |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | William M. Davidson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 20 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2013 | Total exemption small company accounts made up to 29 February 2012 (1 page) |
| 14 May 2013 | Total exemption small company accounts made up to 29 February 2012 (1 page) |
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Director's details changed for Mr William Melville Davidson on 5 February 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Director's details changed for Mr William Melville Davidson on 5 February 2012 (2 pages) |
| 8 February 2012 | Director's details changed for Mr William Melville Davidson on 5 February 2012 (2 pages) |
| 23 May 2011 | Appointment of Mr William George Davidson as a secretary (1 page) |
| 23 May 2011 | Termination of appointment of William Salton as a secretary (1 page) |
| 23 May 2011 | Appointment of Mr William George Davidson as a secretary (1 page) |
| 23 May 2011 | Termination of appointment of William Salton as a secretary (1 page) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
| 24 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 26 June 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 16 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 5 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 8 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 14 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 25 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 24 September 2004 | Company name changed loganwood foods LIMITED\certificate issued on 24/09/04 (2 pages) |
| 24 September 2004 | Company name changed loganwood foods LIMITED\certificate issued on 24/09/04 (2 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 10 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 7 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | Company name changed loganwood LIMITED\certificate issued on 06/03/03 (2 pages) |
| 6 March 2003 | Company name changed loganwood LIMITED\certificate issued on 06/03/03 (2 pages) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Incorporation (16 pages) |
| 5 February 2003 | Incorporation (16 pages) |