Glasgow
G40 3PA
Scotland
Website | www.loganhealthcare.com |
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Registered Address | 77 Dunn Street Glasgow G40 3PA Scotland |
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Constituency | Glasgow Central |
Ward | Calton |
Address Matches | Over 10 other UK companies use this postal address |
575k at £1 | Logan Holding Company Limited 100.00% Redeemable Preference |
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4 at £1 | Logan Holding Company Limited 0.00% Ordinary B |
6 at £1 | Logan Holding Company Limited 0.00% Ordinary A |
Year | 2014 |
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Net Worth | £61,094 |
Cash | £297,030 |
Current Liabilities | £894,411 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 17 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 31 August 2024 (3 months, 3 weeks from now) |
18 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
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30 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
31 August 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
24 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
23 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
14 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
27 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
24 August 2020 | Change of details for Mr Ahdul Mohammed as a person with significant control on 24 August 2020 (2 pages) |
22 July 2020 | Registered office address changed from 37 Main Street Calderbank Airdrie ML6 9SG to 77 Dunn Street Glasgow G40 3PA on 22 July 2020 (1 page) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
20 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
8 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
22 August 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
26 April 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
1 September 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
1 September 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
25 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
1 June 2016 | Accounts for a small company made up to 31 August 2015 (7 pages) |
1 June 2016 | Accounts for a small company made up to 31 August 2015 (7 pages) |
29 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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27 April 2015 | Accounts for a small company made up to 31 August 2014 (7 pages) |
27 April 2015 | Accounts for a small company made up to 31 August 2014 (7 pages) |
28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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5 June 2014 | Accounts for a small company made up to 31 August 2013 (8 pages) |
5 June 2014 | Accounts for a small company made up to 31 August 2013 (8 pages) |
15 January 2014 | Resolutions
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15 January 2014 | Resolutions
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5 November 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Director's details changed for Mr Ahdul Mohammed on 1 September 2012 (2 pages) |
5 November 2013 | Director's details changed for Mr Ahdul Mohammed on 1 September 2012 (2 pages) |
5 November 2013 | Director's details changed for Mr Ahdul Mohammed on 1 September 2012 (2 pages) |
4 June 2013 | Accounts for a small company made up to 31 August 2012 (7 pages) |
4 June 2013 | Accounts for a small company made up to 31 August 2012 (7 pages) |
29 October 2012 | Re-conversion of shares on 24 August 2012 (5 pages) |
29 October 2012 | Re-conversion of shares on 24 August 2012 (5 pages) |
22 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Statement of capital following an allotment of shares on 5 September 2011
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19 October 2012 | Statement of capital following an allotment of shares on 5 September 2011
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19 October 2012 | Statement of capital following an allotment of shares on 5 September 2011
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11 October 2012 | Change of share class name or designation (4 pages) |
11 October 2012 | Change of share class name or designation (4 pages) |
2 October 2012 | Statement of capital following an allotment of shares on 25 August 2011
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2 October 2012 | Statement of capital following an allotment of shares on 1 June 2011
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2 October 2012 | Statement of capital following an allotment of shares on 25 August 2011
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2 October 2012 | Statement of capital following an allotment of shares on 1 June 2011
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2 October 2012 | Resolutions
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2 October 2012 | Statement of capital following an allotment of shares on 1 June 2011
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2 October 2012 | Resolutions
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29 August 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
18 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
17 August 2010 | Incorporation (22 pages) |
17 August 2010 | Incorporation (22 pages) |