Legins Log Ltd

Company Registration Number: SC256458

Scottish Company

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Legins Log Ltd is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in Dalbeattie, Kirkcudbrightshire.

Registered Address

WILD OAK WOODS
SANDYHILLS
DALBEATTIE
KIRKCUDBRIGHTSHIRE
SCOTLAND
DG5 4NU

There are 3 companies currently registered at this postcode, including this one.

All companies at DG5 4NU

Registration Data

Company Number

SC256458

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£3,711£0£0
Current Assets £0£0£0£29,788£29,202£24,977
of which Cash £0£0£0£5,228£3,562£2,193
Total Assets £0£0£0£33,499£29,202£24,977
Current Liabilities £0£0£0£3,411£9,385£8,537
Net Current Assets £0£0£0£26,377£19,817£16,440
Total Net Worth £0£0£0£30,088£24,765£18,589

Previous Names

No previous names

Company Officers

  • SHIELDS, Nigel Peter

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Wild Oak Woods
    Sandyhills
    Dalbeattie
    Kirkcudbrightshire
    DG5 4NU
    Scotland

  • SHIELDS, Janet

    Secretary

    Appointed on 13 September 2007

    Resigned on 10 October 2012

    Larchfield Cottage
    Insh, Kingussie
    Perth
    Invernessshire
    PH21 1NT

  • SHIELDS, Nigel Peter

    Secretary

    Appointed on 23 September 2003

    Resigned on 13 September 2007

    13 Dalmore Place
    Culloden
    Inverness
    Inverness Shire
    IV2 7FD

  • MACMILLAN, William

    Director

    Appointed on 23 September 2003

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    22 Holmdell Court
    Inverness
    IV2 4GY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ13VC. Transaction: MzE1OTAwMzQ2M2FkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NG8Q. Transaction: MzE1MjAxMTYwNGFkaXF6a2N4.

  3. 6 June 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X58E46BT. Transaction: MzE1MDEyODM5NWFkaXF6a2N4.

  4. 11 April 2016 Registered office address changed from 1 Seafield Road Inverness IV1 1SG to Wild Oak Woods Sandyhills Dalbeattie Kirkcudbrightshire DG5 4NU on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54J7COY. Transaction: MzE0NjAxMzAwM2FkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ70AQ. Transaction: MzEzMzA0MDA1N2FkaXF6a2N4.

  6. 14 October 2015 Registered office address changed from 1 Seafield Road Inverness IV1 1SG Scotland to 1 Seafield Road Inverness IV1 1SG on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ70AI. Transaction: MzEzMzAzOTk3MmFkaXF6a2N4.

  7. 14 October 2015 Registered office address changed from 38 Carsegate Road Inverness Inverness Shire IV3 8EX to 1 Seafield Road Inverness IV1 1SG on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ6XQ9. Transaction: MzEzMzAzOTE0MWFkaXF6a2N4.

  8. 4 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42HDKTC. Transaction: MzExODUxNTE1MWFkaXF6a2N4.

  9. 3 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQISEZ. Transaction: MzEwODc3NjE2N2FkaXF6a2N4.

  10. 15 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZMJMM9. Transaction: MzA5MjY2MTc2N2FkaXF6a2N4.

  11. 18 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8NL6O. Transaction: MzA4NzIwMzQzM2FkaXF6a2N4.

  12. 18 October 2013 Director's details changed for Nigel Peter Shields on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X2J8NL6H. Transaction: MzA4NzIwMzI5N2FkaXF6a2N4.

  13. 27 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X298VPZ5. Transaction: MzA3ODcwMTM1MWFkaXF6a2N4.

  14. 11 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBUIKJ. Transaction: MzA2NTY5MTkxNGFkaXF6a2N4.

  15. 11 October 2012 Termination of appointment of Janet Shields as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBUIKB. Transaction: MzA2NTY5MTgwMWFkaXF6a2N4.

  16. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYETV6. Transaction: MzA1OTg5NjMyNmFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X234BYGV. Transaction: MzA0NTU5Mjc0MmFkaXF6a2N4.

  18. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2BHWVFX. Transaction: MzAzOTcyNzcxNGFkaXF6a2N4.

  19. 21 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XQ446OF4. Transaction: MzAyNTY2Mzk2OWFkaXF6a2N4.

  20. 31 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGFN4KGJ. Transaction: MzAxNjYyMzYyMWFkaXF6a2N4.

  21. 23 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SBLHFG11. Transaction: MzAwNTYyODI1NGFkaXF6a2N4.

  22. 18 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTI0NjE5M2FkaXF6a2N4.

  23. 19 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XO2YQE8X. Transaction: MzAwMTAwNzQwMGFkaXF6a2N4.

  24. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XY9XHBYR. Transaction: MjAzODExNjU0NGFkaXF6a2N4.

  25. 18 December 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFTI5RW. Transaction: MjAyMDY5OTU4N2FkaXF6a2N4.

  26. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHE0H1U4. Transaction: MjAwOTk3MDgzOGFkaXF6a2N4.

  27. 10 December 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE0NTYyN2FkaXF6a2N4.

  28. 18 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5MDQzOWFkaXF6a2N4.

  29. 13 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIzOTg4NmFkaXF6a2N4.

  30. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIzODk3M2FkaXF6a2N4.

  31. 13 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIzOTUwNmFkaXF6a2N4.

  32. 18 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAxNzQ5MmFkaXF6a2N4.

  33. 29 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcyNTk2OWFkaXF6a2N4.

  34. 6 January 2006 Registered office changed on 06/01/06 from: 38 carsegate road inverness highland IV3 8EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTM1MDU1N2FkaXF6a2N4.

  35. 12 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzNTAyOWFkaXF6a2N4.

  36. 12 October 2005 Registered office changed on 12/10/05 from: unit 8, 3 carsegate road north inverness inverness shire IV3 8DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTYwMjk2NGFkaXF6a2N4.

  37. 20 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyOTk2ODE2OWFkaXF6a2N4.

  38. 8 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI2MDExOWFkaXF6a2N4.

  39. 29 September 2003 Registered office changed on 29/09/03 from: unit 8, 3 carsgate road north inverness IV3 8DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjkxNzI5NWFkaXF6a2N4.

  40. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDgyNTMwNGFkaXF6a2N4.

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