Company NameLogan Holding Company Limited
DirectorAhdul Farooq Mohammed
Company StatusActive
Company NumberSC447475
CategoryPrivate Limited Company
Incorporation Date12 April 2013(9 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Ahdul Farooq Mohammed
Date of BirthJanuary 1983 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2013(same day as company formation)
RolePharmacist
Country of ResidenceScotland
Correspondence Address37 Main Street
Calderbank
Airdrie
ML6 9SG
Scotland

Contact

Websitewww.loganhealthcare.com

Location

Registered Address77 Dunn Street
Glasgow
G40 3PA
Scotland
ConstituencyGlasgow Central
WardCalton
Address Matches9 other UK companies use this postal address

Shareholders

575k at £1Mr Ahdul Mohammed
100.00%
Preference Redeemable
6 at £1Mr Ahdul Mohammed
0.00%
Ordinary A
4 at £1Tayyaba Chaudhery
0.00%
Ordinary B

Financials

Year2014
Net Worth£2,065,000

Accounts

Latest Accounts31 August 2020 (1 year, 8 months ago)
Next Accounts Due31 May 2022 (4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return20 April 2022 (1 month ago)
Next Return Due4 May 2023 (11 months, 1 week from now)

Filing History

14 May 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
20 April 2021Confirmation statement made on 20 April 2021 with no updates (3 pages)
24 August 2020Registered office address changed from 37 Main Street Calderbank Airdrie ML6 9SG to 77 Dunn Street Glasgow G40 3PA on 24 August 2020 (1 page)
19 June 2020Confirmation statement made on 19 June 2020 with updates (4 pages)
29 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
22 April 2020Confirmation statement made on 12 April 2020 with updates (4 pages)
22 April 2020Change of details for Mr Ahdul Farooq Mohammed as a person with significant control on 13 November 2019 (2 pages)
20 February 2020Particulars of variation of rights attached to shares (2 pages)
20 February 2020Statement of capital following an allotment of shares on 13 November 2019
  • GBP 20.00
(4 pages)
20 February 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The rights of the "a" and "b" shares shall be varied so that the equity rights attached to the share classes are frozen from the date of adoption of the new articles but all other rights will remain unchanged 13/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
24 June 2019Resolutions
  • RES13 ‐ 87,500 6% redeemable preference shares of £1 each be redeemed out of distributable profits and capital / share capital reduced from 87,500 redeemable preference shares to 0 redeemable preference shares 08/04/2019
(1 page)
24 June 2019Resolutions
  • RES13 ‐ 87,500 6% redeemable prefeence shares of £1 each be redeemed out of distributable profits and capital / share capital reduced from 175,000 redeemable preference shares to 87,500 redeemable prefence shares 28/03/2019
(1 page)
14 June 2019Confirmation statement made on 12 April 2019 with updates (4 pages)
14 June 2019Statement of capital on 8 April 2019
  • GBP 10
(6 pages)
13 June 2019Statement of capital on 28 March 2019
  • GBP 87,510
(6 pages)
8 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
26 April 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
16 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
29 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
29 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
1 June 2016Accounts for a small company made up to 31 August 2015 (7 pages)
1 June 2016Accounts for a small company made up to 31 August 2015 (7 pages)
26 May 2016Statement of capital on 26 May 2016
  • GBP 175,010
(4 pages)
26 May 2016Statement of capital on 26 May 2016
  • GBP 175,010
(4 pages)
10 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 175,010
(5 pages)
10 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 175,010
(5 pages)
5 May 2016Solvency Statement dated 29/03/16 (1 page)
5 May 2016Statement of capital on 2 March 2015
  • GBP 175,010
(5 pages)
5 May 2016Memorandum and Articles of Association (19 pages)
5 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
5 May 2016Second filing of AR01 previously delivered to Companies House made up to 12 April 2015 (21 pages)
5 May 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 May 2016Solvency Statement dated 29/03/16 (1 page)
5 May 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 May 2016Statement of capital on 2 March 2015
  • GBP 175,010
(5 pages)
5 May 2016Memorandum and Articles of Association (19 pages)
5 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
5 May 2016Second filing of AR01 previously delivered to Companies House made up to 12 April 2015 (21 pages)
21 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 575,010
(4 pages)
21 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 575,010
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/05/2016
(4 pages)
21 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 575,010
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/05/2016
(4 pages)
16 January 2015Accounts for a small company made up to 31 August 2014 (7 pages)
16 January 2015Accounts for a small company made up to 31 August 2014 (7 pages)
7 November 2014Previous accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
7 November 2014Previous accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
27 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 575,010
(14 pages)
27 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 575,010
(14 pages)
13 May 2014Second filing of SH01 previously delivered to Companies House (7 pages)
13 May 2014Second filing of SH01 previously delivered to Companies House (7 pages)
3 April 2014Second filing of SH01 previously delivered to Companies House (6 pages)
3 April 2014Second filing of SH01 previously delivered to Companies House (6 pages)
27 January 2014Change of share class name or designation (2 pages)
27 January 2014Change of share class name or designation (2 pages)
17 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(20 pages)
17 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(20 pages)
15 January 2014Statement of capital following an allotment of shares on 30 September 2013
  • GBP 2,065,000
  • ANNOTATION A second filed SH01 was registered on 03/04/2014.
(5 pages)
15 January 2014Resolutions
  • RES13 ‐ Approval of share exchange transfer and alotments 30/09/2013
(2 pages)
15 January 2014Statement of capital following an allotment of shares on 30 September 2013
  • GBP 2,065,000
  • ANNOTATION A second filed SH01 was registered on 03/04/2014.
(5 pages)
15 January 2014Resolutions
  • RES13 ‐ Approval of share exchange transfer and alotments 30/09/2013
(2 pages)
12 April 2013Incorporation (27 pages)
12 April 2013Incorporation (27 pages)