LOGANAIR LIMITED
Active - Accounts Filed
General Information
NAME
LOGANAIR LIMITED
COMPANY NUMBER
SC170072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
21/11/1996
(28years old)
WEBSITE
www.loganair.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/11/1996
14/03/1997
DALGLEN (NO. 647) LIMITED
RENFREWSHIRE
PA3 2SJ
Telephone: 03448002855
TPS: No
Islay Airport
Glenegedale
Port Ellen
Isle of Islay
PA42 7AS
Telephone: 302022
Kirkwall Airport
Kirkwall Aerodrome
Kirkwall
Orkney
KW15 1TH
Telephone: 872494
Lightyear Building
9 Marchburn Drive
Paisley
Renfrewshire PA3 2SJ
PA3 2SJ
Telephone: 6429407
Terminal Building
Machrihanish Airport
Campbeltown
Argyll
PA28 6NT
Barra Airport
Eoligarry
Castlebay
Isle of Barra
HS9 5YD
Telephone: 890283
Terminal Building Wick Airport
Airport Industrial Estate
Wick Airport
Wick, Caithness
KW1 4QS
The Reef
Scarinish
Scarinish
Isle of Tiree
PA77 6UH
Telephone: 220309
Tingwall Airport
Gott
Shetland
ZE2 9XJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRLINE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LOGANAIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | David Alexander Harrison (907235090) has left the board |
| 08/05/2024 | Peter Anthony Simpson (919556078) has left the board |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOGANAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGANAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGANAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
04/03/2024 - Present (8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
04/03/2024 - Present (8 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/11/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 0 Past: 593 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRLINE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LOGANAIR LIMITED | Active - Accounts Filed | View Report |
| SECTOR AVIATION HOLDINGS LIMITED | In Liquidation | View Report |
| BRITISH MIDLAND REGIONAL LIMITED | In Administration | View Report |
| SECTOR AIRCRAFT LEASING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | David Alexander Harrison (907235090) has left the board |
| 08/05/2024 | Peter Anthony Simpson (919556078) has left the board |
| 07/04/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Christopher Gemmell (928345496) Appointed |
| 12/03/2024 | New Board Member Louca Adam Farajallah (932030771) Appointed |
| 09/02/2024 | New Board Member James Edward Macgregor Drummond (909263536) Appointed |
| 29/01/2024 | Jonathan Paul Hinkles (907431555) has left the board |
| 06/12/2023 | David Andrew Bowden (917400464) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 13/05/2021 | New Board Member David Andrew Bowden (917400464) Appointed |
| 14/04/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Company Secretary Elizabeth MacKay (927342030) Appointed |
| 08/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 17/01/2019 | Change in Reg. Office |
| 24/11/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 21/03/2018 | David Edward Dishon (911634427) has left the board |
| 12/01/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Annual Return filed |
| 07/12/2016 | New Board Member David Edward Dishon (911634427) Appointed |
| 12/11/2016 | New Accounts filed |
| 06/07/2016 | Jonathan Paul Hinkles (920943816) has left the board |
| 06/07/2016 | New Board Member Jonathan Paul Hinkles (907431555) Appointed |
| 29/06/2016 | Stewart Andrew Adams (917534024) has left the board |
| 29/06/2016 | New Board Member Jonathan Paul Hinkles (920943816) Appointed |
| 15/03/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 09/11/2015 | New Board Member Peter Anthony Simpson (919556078) Appointed |
| 09/11/2015 | Philip Godfrey Preston (909984708) has left the board |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 23/01/2014 | Change in Reg. Office |
| 21/12/2013 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 12/04/2013 | Lloyd Cromwell Griffiths (912941979) has left the board |
| 12/04/2013 | New Board Member Philip Godfrey Preston (909984708) Appointed |
| 24/12/2012 | New Annual Return filed |
| 18/12/2012 | Change in Reg. Office |
| 18/12/2012 | David Craib Hinshaw Ross (902630358) has left the board |
| 12/10/2012 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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