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LOGANAIR LIMITED - Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, United Kingdom
Company Information
- Company registration number
- SC170072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lightyear Building 9 Marchburn Drive
- Glasgow Airport
- Paisley
- Renfrewshire
- PA3 2SJ
- Scotland Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland UK
Management
- Managing Directors
- HARRISON, David Alexander
- SIMPSON, Peter Anthony
- Company secretaries
- MACKAY, Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-21
- Age Of Company 1996-11-21 27 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Airline Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DALGLEN (NO. 647) LIMITED
- Legal Entity Identifier (LEI)
- 213800QVA7H44LMWSJ53
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
✓
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2021-12-05
- Last Date: 2020-11-21
✓
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LOGANAIR LIMITED Company Description
- LOGANAIR LIMITED is a ltd registered in United Kingdom with the Company reg no SC170072. Its current trading status is "live". It was registered 1996-11-21. It was previously called DALGLEN (NO. 647) LIMITED. It has declared SIC or NACE codes as "51101". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-21.It can be contacted at Lightyear Building 9 Marchburn Drive .
Get LOGANAIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loganair Limited - Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, United Kingdom
- 1996-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc170072#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc170072#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc170072#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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mortgage-satisfy-charge-full (2020-03-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-07) - MR01
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capital-allotment-shares (2020-07-06) - SH01
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mortgage-satisfy-charge-full (2020-06-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-07) - MR01
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resolution (2020-07-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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appoint-person-secretary-company-with-name-date (2020-08-24) - AP03
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resolution (2020-07-13) - RESOLUTIONS
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keyboard_arrow_right 2019
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mortgage-alter-floating-charge-with-number (2019-01-07) - 466(Scot)
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mortgage-charge-whole-cease-and-release-with-charge-number (2019-01-07) - MR05
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01
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mortgage-satisfy-charge-full (2019-10-17) - MR04
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accounts-with-accounts-type-full (2019-07-29) - AA
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mortgage-charge-part-both-with-charge-number (2019-02-08) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-15) - AD01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01
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accounts-with-accounts-type-full (2018-01-09) - AA
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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accounts-with-accounts-type-full (2018-06-30) - AA
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-08) - AA
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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mortgage-satisfy-charge-full (2016-03-04) - MR04
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accounts-with-accounts-type-group (2016-01-12) - AA
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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confirmation-statement-with-updates (2016-12-05) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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auditors-resignation-company (2015-11-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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change-person-director-company-with-change-date (2015-12-11) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-group (2014-11-17) - AA
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change-person-director-company-with-change-date (2014-05-29) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-28) - TM01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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legacy (2013-02-25) - MG02s
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mortgage-satisfy-charge-full (2013-10-08) - MR04
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accounts-with-accounts-type-group (2013-11-15) - AA
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mortgage-satisfy-charge-full (2013-12-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-15) - MR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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termination-director-company-with-name (2012-12-14) - TM01
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termination-secretary-company-with-name (2012-12-14) - TM02
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termination-director-company-with-name (2012-10-03) - TM01
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legacy (2012-09-14) - MG01s
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statement-of-companys-objects (2012-08-02) - CC04
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resolution (2012-08-02) - RESOLUTIONS
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termination-director-company-with-name (2012-06-25) - TM01
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accounts-with-accounts-type-group (2012-10-03) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-group (2011-11-18) - AA
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change-person-director-company-with-change-date (2011-09-28) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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change-person-director-company-with-change-date (2010-12-10) - CH01
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accounts-with-accounts-type-group (2010-11-12) - AA
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accounts-with-accounts-type-group (2010-07-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-03) - 288a
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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keyboard_arrow_right 2008
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legacy (2008-03-26) - 419a(Scot)
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legacy (2008-06-09) - 288c
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legacy (2008-07-31) - 288b
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legacy (2008-11-13) - 410(Scot)
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legacy (2008-04-08) - 288a
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legacy (2008-12-01) - 419a(Scot)
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legacy (2008-12-08) - 288a
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accounts-with-accounts-type-group (2008-12-30) - AA
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legacy (2008-11-24) - 363a
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legacy (2007-07-13) - 288a
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legacy (2007-02-12) - 410(Scot)
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accounts-with-accounts-type-full (2007-11-09) - AA
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accounts-with-accounts-type-full (2006-11-16) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-10) - 419a(Scot)
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legacy (2005-05-05) - 410(Scot)
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legacy (2005-05-07) - 419a(Scot)
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legacy (2005-05-10) - 410(Scot)
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legacy (2005-11-24) - 363s
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legacy (2005-07-20) - 410(Scot)
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accounts-with-accounts-type-full (2005-10-12) - AA
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mortgage-alter-floating-charge (2005-10-27) - 466(Scot)
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legacy (2005-06-24) - 410(Scot)
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keyboard_arrow_right 2004
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legacy (2004-05-21) - 410(Scot)
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accounts-with-accounts-type-full (2004-10-05) - AA
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mortgage-alter-floating-charge (2004-12-03) - 466(Scot)
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legacy (2004-11-30) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-07) - AA
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legacy (2003-12-06) - 363s
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legacy (2003-10-14) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-04) - AA
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mortgage-alter-floating-charge (2002-08-21) - 466(Scot)
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accounts-with-accounts-type-full (2002-01-26) - AA
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legacy (2002-11-28) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-26) - 363s
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mortgage-alter-floating-charge (2001-08-31) - 466(Scot)
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legacy (2001-03-14) - 288a
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accounts-with-accounts-type-full (2001-02-01) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-24) - 288b
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mortgage-alter-floating-charge (2000-07-19) - 466(Scot)
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legacy (2000-10-02) - 288b
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mortgage-alter-floating-charge (2000-10-10) - 466(Scot)
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legacy (2000-12-11) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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legacy (1999-07-13) - 288a
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accounts-with-accounts-type-full (1999-07-05) - AA
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mortgage-alter-floating-charge (1999-06-25) - 466(Scot)
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legacy (1999-01-14) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-13) - AA
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legacy (1998-12-07) - 353
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legacy (1998-12-07) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-03) - 287
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legacy (1997-01-24) - 288b
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legacy (1997-01-24) - 288a
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legacy (1997-03-12) - 410(Scot)
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legacy (1997-03-13) - 123
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legacy (1997-03-13) - 88(2)R
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resolution (1997-03-13) - RESOLUTIONS
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certificate-change-of-name-company (1997-03-14) - CERTNM
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legacy (1997-03-17) - 288a
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legacy (1997-03-19) - 410(Scot)
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resolution (1997-03-27) - RESOLUTIONS
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memorandum-articles (1997-03-27) - MEM/ARTS
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legacy (1997-04-09) - 88(2)R
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legacy (1997-09-12) - 225
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legacy (1997-12-01) - 363s
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keyboard_arrow_right 1996
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incorporation-company (1996-11-21) - NEWINC
