Active
Company Information for LOGANBRIDGE LTD.
GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU,
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Company Registration Number
SC088401
Private Limited Company
Active |
Company Name | |
---|---|
LOGANBRIDGE LTD. | |
Legal Registered Office | |
GARTSHERRIE ROAD COATBRIDGE ML5 2EU Other companies in ML5 | |
Company Number | SC088401 | |
---|---|---|
Company ID Number | SC088401 | |
Date formed | 1984-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-09-05 13:22:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOGANBRIDGE II LIMITED | GARTSHERRIE ROAD COATBRIDGE ML5 2EU | Active | Company formed on the 2014-02-18 | |
LOGANBRIDGE COMPANY COMPANY LIMITED BY GUARANTEE | UNIT 17 OLD BAWN SHOPPING CENTRE OLD BAWN ROAD TALLAGHT DUBLIN 24 TALLAGHT, DUBLIN | Active | Company formed on the 1996-08-06 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW STICKLER |
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THOMAS MAIN PATERSON |
||
WILLIAM PATERSON |
||
JAMES ANDREW STICKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN BOWIE |
Company Secretary | ||
ALLAN RUSSELL BOWIE |
Director | ||
JAMES RICHARDSON |
Company Secretary | ||
JAMES RICHARDSON |
Director | ||
THOMAS MENZIES PATERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURE WEB TECHNOLOGIES LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
MML MARINE LIMITED | Director | 2015-03-25 | CURRENT | 2015-02-20 | Active | |
STRATIIS LIMITED | Director | 2013-10-04 | CURRENT | 2005-07-18 | Active | |
PALMARIS CABINS LIMITED | Director | 2007-11-02 | CURRENT | 2007-07-12 | Active | |
FIFE RESOURCES LIMITED | Director | 2006-05-01 | CURRENT | 1997-10-15 | Active | |
PATERSONS WASTE MANAGEMENT LIMITED | Director | 2006-05-01 | CURRENT | 1983-02-17 | Active | |
PRECON BLOCKS LIMITED | Director | 2006-05-01 | CURRENT | 1983-03-03 | Active | |
KINROSS COMPUTER SYSTEMS LIMITED | Director | 2006-05-01 | CURRENT | 1984-04-05 | Active | |
FIFE SILICA SANDS LIMITED | Director | 2006-05-01 | CURRENT | 2002-09-19 | Active | |
GARTSHERRIE ENGINEERING LIMITED | Director | 2006-05-01 | CURRENT | 1979-12-03 | Active | |
KIT SOFTWARE LIMITED | Director | 2006-05-01 | CURRENT | 2002-03-19 | Active | |
PATERSONS OF GREENOAKHILL LIMITED | Director | 1998-05-08 | CURRENT | 1974-01-03 | Active | |
PATERSONS QUARRIES LIMITED | Director | 1998-05-08 | CURRENT | 1989-04-24 | Active | |
J29 (SCOTLAND) LIMITED | Director | 2016-08-04 | CURRENT | 1995-11-07 | Active | |
J29 HOLDINGS LIMITED | Director | 2016-03-24 | CURRENT | 2000-03-28 | Active | |
SECURE WEB TECHNOLOGIES LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
MML MARINE LIMITED | Director | 2015-03-25 | CURRENT | 2015-02-20 | Active | |
LOGANBRIDGE II LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
STRATIIS LIMITED | Director | 2013-10-04 | CURRENT | 2005-07-18 | Active | |
PALMARIS CABINS LIMITED | Director | 2007-11-02 | CURRENT | 2007-07-12 | Active | |
PALMARIS PLANT HIRE LIMITED | Director | 2005-04-06 | CURRENT | 2005-03-15 | Active | |
PALMARIS SERVICES LIMITED | Director | 2005-04-06 | CURRENT | 2005-03-15 | Active | |
MINERAL PRODUCTS ASSOCIATION (SCOTLAND) | Director | 2003-04-25 | CURRENT | 2003-04-25 | Active | |
FIFE SILICA SANDS LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
FIFE RESOURCES LIMITED | Director | 2002-06-21 | CURRENT | 1997-10-15 | Active | |
KIT SOFTWARE LIMITED | Director | 2002-05-06 | CURRENT | 2002-03-19 | Active | |
PALMARIS CAPITAL LIMITED | Director | 2000-03-07 | CURRENT | 1987-12-24 | Dissolved 2014-01-17 | |
KINROSS COMPUTER SYSTEMS LIMITED | Director | 2000-01-14 | CURRENT | 1984-04-05 | Active | |
INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED | Director | 1998-12-24 | CURRENT | 1998-08-07 | Active | |
PATERSONS QUARRIES LIMITED | Director | 1990-03-30 | CURRENT | 1989-04-24 | Active | |
PATERSONS WASTE MANAGEMENT LIMITED | Director | 1989-06-19 | CURRENT | 1983-02-17 | Active | |
PRECON BLOCKS LIMITED | Director | 1989-06-19 | CURRENT | 1983-03-03 | Active | |
PATERSONS OF GREENOAKHILL LIMITED | Director | 1989-06-19 | CURRENT | 1974-01-03 | Active | |
GARTSHERRIE ENGINEERING LIMITED | Director | 1989-06-19 | CURRENT | 1979-12-03 | Active | |
SECURE WEB TECHNOLOGIES LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
MML MARINE LIMITED | Director | 2015-03-25 | CURRENT | 2015-02-20 | Active | |
LOGANBRIDGE II LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
STRATIIS LIMITED | Director | 2013-10-04 | CURRENT | 2005-07-18 | Active | |
FIFE RESOURCES LIMITED | Director | 2011-06-01 | CURRENT | 1997-10-15 | Active | |
PATERSONS WASTE MANAGEMENT LIMITED | Director | 2011-06-01 | CURRENT | 1983-02-17 | Active | |
PRECON BLOCKS LIMITED | Director | 2011-06-01 | CURRENT | 1983-03-03 | Active | |
KINROSS COMPUTER SYSTEMS LIMITED | Director | 2011-06-01 | CURRENT | 1984-04-05 | Active | |
FIFE SILICA SANDS LIMITED | Director | 2011-06-01 | CURRENT | 2002-09-19 | Active | |
PALMARIS PLANT HIRE LIMITED | Director | 2011-06-01 | CURRENT | 2005-03-15 | Active | |
PALMARIS CABINS LIMITED | Director | 2011-06-01 | CURRENT | 2007-07-12 | Active | |
PATERSONS OF GREENOAKHILL LIMITED | Director | 2011-06-01 | CURRENT | 1974-01-03 | Active | |
GARTSHERRIE ENGINEERING LIMITED | Director | 2011-06-01 | CURRENT | 1979-12-03 | Active | |
PATERSONS QUARRIES LIMITED | Director | 2011-06-01 | CURRENT | 1989-04-24 | Active | |
INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED | Director | 2011-06-01 | CURRENT | 1998-08-07 | Active | |
KIT SOFTWARE LIMITED | Director | 2011-06-01 | CURRENT | 2002-03-19 | Active | |
PALMARIS SERVICES LIMITED | Director | 2011-06-01 | CURRENT | 2005-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
Audit exemption subsidiary accounts made up to 2022-11-30 | ||
Resolutions passed:<ul><li>Resolution Exempt from audit 01/06/2023</ul> | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 30/11/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | ||
Audit exemption subsidiary accounts made up to 2021-11-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/21 | |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
PSC02 | Notification of Patersons Quarries Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JAMES RICHARDSON AS A PSC | |
PSC07 | CESSATION OF WILLIAM PATERSON AS A PSC | |
PSC07 | CESSATION OF THOMAS DUNCAN ANDERSON AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 12/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES ANDREW STICKLER | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW STICKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN BOWIE | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 08/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 08/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ALLAN RUSSELL BOWIE | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES RICHARDSON | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES RICHARDSON | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288a | DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
288 | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 21/03/95 | |
CERTNM | COMPANY NAME CHANGED MOSSVIEW MINING COMPANY LIMITED CERTIFICATE ISSUED ON 28/02/95 | |
363s | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGANBRIDGE LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LOGANBRIDGE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |