General information

Name:

Loganbrae Ltd

Office Address:

46 Craigentinny Crescent Edinburgh EH7 6QB

Number: SC243068

Incorporation date: 2003-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loganbrae Limited can be found at Leith at 46 Craigentinny Crescent. Anyone can look up the firm using the area code - EH7 6QB. Loganbrae's founding dates back to year 2003. The firm is registered under the number SC243068 and their last known status is active. The company's Standard Industrial Classification Code is 49320 meaning Taxi operation. The firm's most recent filed accounts documents describe the period up to 31st March 2019 and the most current confirmation statement was submitted on 29th January 2020.

There seems to be a team of two directors supervising this specific firm at present, namely William K. and Mary K. who have been carrying out the directors duties since February 2003. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of William K. as a secretary since the appointment on February 12, 2003.

Executives who have control over the firm are as follows: Mary K. owns 1/2 or less of company shares. Willie K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

William K.

Role: Director

Appointed: 12 February 2003

Latest update: 13 October 2020

William K.

Role: Secretary

Appointed: 12 February 2003

Latest update: 13 October 2020

Mary K.

Role: Director

Appointed: 12 February 2003

Latest update: 13 October 2020

People with significant control

Mary K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Willie K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 12 March 2021
Confirmation statement last made up date 29 January 2020
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 November 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 18 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2020/01/29 (CS01)
filed on: 18th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
17
Company Age

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