Hugh Logan Plant & Engineering Services Ltd was founded on 25 May 1976 and has its registered office in Hamilton, it has a status of "Active". There are 2 directors listed for Hugh Logan Plant & Engineering Services Ltd in the Companies House registry. We don't know the number of employees at Hugh Logan Plant & Engineering Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOGAN, Catherine Mary Mccrae | N/A | 31 January 1997 | 1 |
LOGAN, Hugh John | N/A | 31 January 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 August 2020 | |
CS01 - N/A | 09 August 2019 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 23 April 2018 | |
CS01 - N/A | 20 August 2017 | |
AA - Annual Accounts | 08 June 2017 | |
CS01 - N/A | 19 August 2016 | |
AA - Annual Accounts | 06 June 2016 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 07 August 2012 | |
TM01 - Termination of appointment of director | 14 June 2012 | |
TM01 - Termination of appointment of director | 14 June 2012 | |
AP01 - Appointment of director | 14 June 2012 | |
AA - Annual Accounts | 22 March 2012 | |
AR01 - Annual Return | 05 August 2011 | |
CH01 - Change of particulars for director | 05 August 2011 | |
CH01 - Change of particulars for director | 05 August 2011 | |
CH01 - Change of particulars for director | 05 August 2011 | |
CH01 - Change of particulars for director | 05 August 2011 | |
CH03 - Change of particulars for secretary | 05 August 2011 | |
AA - Annual Accounts | 28 March 2011 | |
CH03 - Change of particulars for secretary | 22 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
CH03 - Change of particulars for secretary | 11 October 2010 | |
AR01 - Annual Return | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
AA - Annual Accounts | 23 April 2010 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
363a - Annual Return | 24 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363s - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363s - Annual Return | 08 October 2007 | |
363s - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 12 February 2007 | |
363s - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 27 April 2006 | |
363s - Annual Return | 08 August 2005 | |
AA - Annual Accounts | 04 April 2005 | |
363s - Annual Return | 11 August 2004 | |
AA - Annual Accounts | 26 April 2004 | |
AUD - Auditor's letter of resignation | 08 January 2004 | |
363s - Annual Return | 01 August 2003 | |
AA - Annual Accounts | 16 June 2003 | |
363s - Annual Return | 09 August 2002 | |
AA - Annual Accounts | 19 February 2002 | |
363s - Annual Return | 02 August 2001 | |
AA - Annual Accounts | 15 February 2001 | |
363s - Annual Return | 10 August 2000 | |
AA - Annual Accounts | 16 February 2000 | |
363s - Annual Return | 04 August 1999 | |
AA - Annual Accounts | 11 February 1999 | |
363s - Annual Return | 12 August 1998 | |
410(Scot) - N/A | 24 February 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 February 1998 | |
AA - Annual Accounts | 24 February 1998 | |
AA - Annual Accounts | 03 October 1997 | |
225 - Change of Accounting Reference Date | 26 August 1997 | |
363b - Annual Return | 22 August 1997 | |
419a(Scot) - N/A | 08 April 1997 | |
288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
287 - Change in situation or address of Registered Office | 03 February 1997 | |
288b - Notice of resignation of directors or secretaries | 03 February 1997 | |
288b - Notice of resignation of directors or secretaries | 03 February 1997 | |
288a - Notice of appointment of directors or secretaries | 03 February 1997 | |
288a - Notice of appointment of directors or secretaries | 03 February 1997 | |
288a - Notice of appointment of directors or secretaries | 03 February 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 February 1997 | |
AA - Annual Accounts | 10 September 1996 | |
363s - Annual Return | 28 August 1996 | |
363s - Annual Return | 04 August 1995 | |
AA - Annual Accounts | 30 May 1995 | |
AA - Annual Accounts | 22 August 1994 | |
363s - Annual Return | 15 August 1994 | |
287 - Change in situation or address of Registered Office | 11 April 1994 | |
363s - Annual Return | 05 October 1993 | |
AA - Annual Accounts | 14 July 1993 | |
287 - Change in situation or address of Registered Office | 21 December 1992 | |
363s - Annual Return | 08 September 1992 | |
AA - Annual Accounts | 14 July 1992 | |
AA - Annual Accounts | 30 August 1991 | |
363a - Annual Return | 30 August 1991 | |
AA - Annual Accounts | 23 August 1990 | |
363 - Annual Return | 23 August 1990 | |
AA - Annual Accounts | 18 October 1989 | |
363 - Annual Return | 18 October 1989 | |
AA - Annual Accounts | 30 August 1988 | |
363 - Annual Return | 30 August 1988 | |
410(Scot) - N/A | 29 June 1988 | |
AA - Annual Accounts | 14 October 1987 | |
363 - Annual Return | 14 October 1987 | |
AA - Annual Accounts | 02 October 1986 | |
363 - Annual Return | 02 October 1986 | |
NEWINC - New incorporation documents | 25 May 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 04 February 1998 | Outstanding |
N/A |
Floating charge | 17 June 1988 | Fully Satisfied |
N/A |
Standard security | 06 February 1987 | Fully Satisfied |
N/A |