LOGANAIR LIMITED - PAISLEY
| Company Profile | Company Filings |
Overview
LOGANAIR LIMITED is a Private Limited Company from PAISLEY SCOTLAND and has the status: Active.
LOGANAIR LIMITED was incorporated 27 years ago on 21/11/1996 and has the registered number: SC170072. The accounts status is FULL and accounts are next due on 31/03/2024.
LOGANAIR LIMITED was incorporated 27 years ago on 21/11/1996 and has the registered number: SC170072. The accounts status is FULL and accounts are next due on 31/03/2024.
LOGANAIR LIMITED - PAISLEY
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
51210 - Freight air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
LIGHTYEAR BUILDING 9 MARCHBURN DRIVE
PAISLEY
RENFREWSHIRE
PA3 2SJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LOUCA ADAM FARAJALLAH | May 1968 | British | Director | 2024-03-04 | CURRENT |
| MR CHRISTOPHER GEMMELL | May 1981 | British | Director | 2024-03-04 | CURRENT |
| MR JAMES EDWARD MACGREGOR DRUMMOND | Mar 1962 | British | Director | 2024-02-07 | CURRENT |
| MR DAVID ALEXANDER HARRISON | Jan 1960 | British | Director | 2003-07-01 | CURRENT |
| MRS ELIZABETH MACKAY | Secretary | 2020-07-17 | CURRENT | ||
| MR PHILIP GODFREY PRESTON | May 1956 | British | Director | 2013-01-07 UNTIL 2015-11-04 | RESIGNED |
| DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 1996-11-21 UNTIL 1997-01-13 | RESIGNED | ||
| DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 1996-11-21 UNTIL 1997-01-13 | RESIGNED | ||
| DAVID CRAIB HINSHAW ROSS | British | Secretary | 1997-01-13 UNTIL 2012-11-30 | RESIGNED | |
| MR DAVID EDWARD DISHON | Dec 1971 | British | Director | 2016-12-05 UNTIL 2018-03-19 | RESIGNED |
| MR PETER TIERNEY | Mar 1968 | British | Director | 2007-06-18 UNTIL 2008-07-25 | RESIGNED |
| MR PETER ANTHONY SIMPSON | Feb 1967 | British | Director | 2015-11-04 UNTIL 2024-04-30 | RESIGNED |
| DAVID CRAIB HINSHAW ROSS | British | Director | 2009-07-01 UNTIL 2012-11-30 | RESIGNED | |
| MR STEWART ANDREW ADAMS | Mar 1960 | British | Director | 2013-01-07 UNTIL 2016-04-30 | RESIGNED |
| JOHN FREDERICK MACLEOD | Apr 1963 | British | Director | 1998-12-23 UNTIL 2000-01-25 | RESIGNED |
| IAIN JAMES HUZZARD | Jan 1949 | British | Director | 1997-01-13 UNTIL 2000-09-15 | RESIGNED |
| MR JONATHAN PAUL HINKLES | Jul 1975 | British | Director | 2008-12-01 UNTIL 2012-06-20 | RESIGNED |
| MR JONATHAN PAUL HINKLES | Jul 1975 | British | Director | 2016-06-27 UNTIL 2024-01-25 | RESIGNED |
| SCOTT GRIER | Mar 1941 | British | Director | 1997-01-13 UNTIL 2012-10-01 | RESIGNED |
| MR LLOYD CROMWELL GRIFFITHS | May 1945 | British | Director | 2008-03-01 UNTIL 2013-01-17 | RESIGNED |
| JAMES DEWAR CAMERON | Sep 1946 | British | Director | 2001-02-01 UNTIL 2007-03-31 | RESIGNED |
| MR TREVOR HERBERT BUSH | Dec 1940 | British | Director | 1997-03-11 UNTIL 2000-09-29 | RESIGNED |
| DAVID BOWDEN | Aug 1973 | British | Director | 2021-05-06 UNTIL 2023-12-01 | RESIGNED |
| MR STEPHEN WILLIAM BOND | May 1950 | British | Director | 1999-06-30 UNTIL 2011-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Airline Investments Limited | 2016-06-30 | Derby | Ownership of shares 75 to 100 percent |