Company NameP N M Logging Limited
DirectorsAgnes Marsden and Peter Nigel Marsden
Company StatusActive
Company NumberSC436169
CategoryPrivate Limited Company
Incorporation Date5 November 2012(11 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 02200Logging

Directors

Director NameMrs Agnes Marsden
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2012(same day as company formation)
RoleHousewife
Country of ResidenceScotland
Correspondence Address2 Muirhall Road
Thornhill
Dumfriesshire
DG3 5NT
Scotland
Director NameMr Peter Nigel Marsden
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2012(same day as company formation)
RoleTimber Contractor
Country of ResidenceScotland
Correspondence Address2 Muirhall Road
Thornhill
Dumfriesshire
DG3 5NT
Scotland
Secretary NameMrs Agnes Marsden
StatusCurrent
Appointed05 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address2 Muirhall Road
Thornhill
Dumfriesshire
DG3 5NT
Scotland

Location

Registered AddressC/O Farries Kirk & McVean
Dumfries Enterprise Park
Heathhall
Dumfries
DG1 3SJ
Scotland
ConstituencyDumfries and Galloway
WardLochar
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Agnes Marsden
50.00%
Ordinary
100 at £1Peter Nigel Marsden
50.00%
Ordinary

Financials

Year2014
Net Worth-£11,233
Cash£5,026
Current Liabilities£25,684

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 November 2023 (5 months, 2 weeks ago)
Next Return Due19 November 2024 (7 months from now)

Filing History

5 November 2023Confirmation statement made on 5 November 2023 with no updates (3 pages)
22 June 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
7 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
28 June 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
5 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
24 June 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
5 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
10 June 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
5 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
17 September 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
5 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
2 July 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
16 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
31 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
31 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
7 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
6 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 200
(5 pages)
5 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 200
(5 pages)
5 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 200
(5 pages)
27 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 200
(5 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 200
(5 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 200
(5 pages)
29 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 200
(5 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 200
(5 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 200
(5 pages)
10 April 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
10 April 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
27 March 2013Current accounting period shortened from 30 November 2013 to 31 March 2013 (1 page)
27 March 2013Current accounting period shortened from 30 November 2013 to 31 March 2013 (1 page)
5 November 2012Incorporation (23 pages)
5 November 2012Incorporation (23 pages)