UKBizDB.co.uk

HUGH LOGAN PLANT & ENGINEERING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hugh Logan Plant & Engineering Services Limited. The company was founded 48 years ago and was given the registration number SC060061. The firm's registered office is in HAMILTON. You can find them at Whistleberry Industrial Estate, Whistleberry Road, Hamilton, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HUGH LOGAN PLANT & ENGINEERING SERVICES LIMITED
Company Number:SC060061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1976
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Whistleberry Industrial Estate, Whistleberry Road, Hamilton, ML3 0ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whistleberry Industrial Estate, Whistleberry Road, Hamilton, ML3 0ED

Secretary20 June 2022Active
Whistleberry Industrial Estate, Whistleberry Road, Hamilton, ML3 0ED

Director31 January 1997Active
James Cowie & Co Ltd, Whistleberry Industrial Park, Hamilton, Scotland, ML3 0ED

Director23 May 2012Active
Westerton, 1 Mill Road, Bothwell, G71 8DQ

Secretary31 January 1997Active
58 Mount Harriet Drive, Stepps, Glasgow, G33 6DG

Secretary-Active
14 Princes Gate, Bothwell, Glasgow, G71 8SP

Director31 January 1997Active
14 Princes Gate, Bothwell, Glasgow, G71 8SP

Director31 January 1997Active
Westerton, 1 Mill Road, Bothwell, G71 8DQ

Director31 January 1997Active
58 Mount Harriet Drive, Stepps, Glasgow, G33 6DG

Director-Active
58 Mount Harriet Drive, Stepps, Glasgow, G33 6DG

Director-Active

People with Significant Control

Mr Mark Carney
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Whistleberry Industrial Estate, Hamilton, ML3 0ED
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type total exemption full.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Officers

Appoint person secretary company with name date.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Officers

Termination director company with name termination date.

Download
2022-05-17Officers

Termination secretary company with name termination date.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Accounts

Accounts with accounts type small.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type small.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Accounts

Accounts with accounts type small.

Download
2017-08-20Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Accounts

Accounts with accounts type full.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type full.

Download
2015-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-26Accounts

Accounts with accounts type small.

Download
2014-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-28Accounts

Accounts with accounts type small.

Download
2013-08-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.