Company NameLoganpm Ltd
DirectorSimon John Munro
Company StatusActive
Company NumberSC503106
CategoryPrivate Limited Company
Incorporation Date13 April 2015(9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameMr Simon John Munro
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressInverlair Farmhouse Tulloch
Roy Bridge
PH31 4AR
Scotland

Location

Registered AddressInverlair Farmhouse
Tulloch
Roy Bridge
PH31 4AR
Scotland
ConstituencyRoss, Skye and Lochaber
WardCaol and Mallaig

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return13 April 2023 (1 year ago)
Next Return Due27 April 2024 (overdue)

Filing History

13 April 2023Change of details for Mr Simon John Munro as a person with significant control on 1 August 2019 (2 pages)
13 April 2023Confirmation statement made on 13 April 2023 with no updates (3 pages)
13 April 2023Director's details changed for Mr Simon John Munro on 1 August 2019 (2 pages)
5 January 2023Micro company accounts made up to 30 April 2022 (8 pages)
13 April 2022Confirmation statement made on 13 April 2022 with no updates (3 pages)
12 December 2021Micro company accounts made up to 30 April 2021 (8 pages)
15 April 2021Confirmation statement made on 13 April 2021 with updates (3 pages)
29 December 2020Micro company accounts made up to 30 April 2020 (8 pages)
13 April 2020Confirmation statement made on 13 April 2020 with updates (3 pages)
2 January 2020Micro company accounts made up to 30 April 2019 (7 pages)
7 August 2019Registered office address changed from 3/6 West Preston Street Edinburgh EH8 9PX United Kingdom to Inverlair Farmhouse Tulloch Roy Bridge PH31 4AR on 7 August 2019 (1 page)
24 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
28 January 2019Micro company accounts made up to 30 April 2018 (6 pages)
15 September 2018Registered office address changed from 18 Restalrig Road Edinburgh EH6 8BN United Kingdom to 3/6 West Preston Street Edinburgh EH8 9PX on 15 September 2018 (1 page)
26 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
3 March 2018Registered office address changed from 6/4 Eglinton Crescent Edinburgh EH12 5DH Scotland to 18 Restalrig Road Edinburgh EH6 8BN on 3 March 2018 (1 page)
20 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
22 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
22 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
13 January 2017Micro company accounts made up to 30 April 2016 (4 pages)
13 January 2017Micro company accounts made up to 30 April 2016 (4 pages)
27 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
27 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
18 July 2015Registered office address changed from 12 Torphichen Street Edinburgh EH3 8JQ United Kingdom to 6/4 Eglinton Crescent Edinburgh EH12 5DH on 18 July 2015 (1 page)
18 July 2015Registered office address changed from 12 Torphichen Street Edinburgh EH3 8JQ United Kingdom to 6/4 Eglinton Crescent Edinburgh EH12 5DH on 18 July 2015 (1 page)
13 April 2015Incorporation
Statement of capital on 2015-04-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 April 2015Incorporation
Statement of capital on 2015-04-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)