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SHEPHERD LOGAN LTD

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

This company is commonly known as Shepherd Logan Ltd. The company was founded 11 years ago and was given the registration number SC437359. The firm's registered office is in ST. ANDREWS. You can find them at 11 Cairnsden Gardens, , St. Andrews, Fife. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SHEPHERD LOGAN LTD
Company Number:SC437359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Cairnsden Gardens, St. Andrews, Fife, Scotland, KY16 8SQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Cairnsden Gardens, St. Andrews, Scotland, KY16 8SQ

Director02 February 2016Active
252 Ferry Road, Edinburgh, United Kingdom, EH5 3AN

Director22 November 2012Active
Charlotte House, 18 Young Street, Edinburgh, Scotland, EH2 4JB

Director22 November 2012Active

People with Significant Control

Mrs Emma Logan
Notified on:07 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:252 Ferry Road, Edinburgh, United Kingdom, EH5 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Clark Logan
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:252 Ferry Road, Edinburgh, United Kingdom, EH5 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Logan
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:Scotland
Address:11, Cairnsden Gardens, St. Andrews, Scotland, KY16 8SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-11-06Officers

Change person director company with change date.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-11-05Officers

Change person director company with change date.

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2020-10-16Address

Change registered office address company with date old address new address.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-05-17Officers

Termination director company with name termination date.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-10-26Persons with significant control

Change to a person with significant control.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-26Persons with significant control

Cessation of a person with significant control.

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2017-10-26Persons with significant control

Cessation of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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