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Company Information for

LOGIE GREEN DEVELOPMENTS LIMITED

SEMPLE FRASER LLP, 80 GEORGE STREET, EDINBURGH, EH2 3BU,
Company Registration Number
SC324079
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Logie Green Developments Ltd
LOGIE GREEN DEVELOPMENTS LIMITED was founded on 2007-05-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Logie Green Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LOGIE GREEN DEVELOPMENTS LIMITED
 
Legal Registered Office
SEMPLE FRASER LLP
80 GEORGE STREET
EDINBURGH
EH2 3BU
Other companies in EH2
 
Previous Names
SF 3074 LIMITED10/01/2008
Filing Information
Company Number SC324079
Company ID Number SC324079
Date formed 2007-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB931677310  
Last Datalog update: 2020-11-05 17:41:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGIE GREEN DEVELOPMENTS LIMITED
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Company Officers of LOGIE GREEN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MARTIN BYROM
 Company Secretary 2010-12-17
PHILIP MARTIN BYROM
 Director 2010-10-01
MARK WATKIN JONES
 Director 2007-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN WATKIN JONES
 Director 2007-12-20 2016-02-12
ANDREW JOHN HINDMARCH
 Company Secretary 2010-03-22 2010-12-17
ANDREW JOHN HINDMARCH
 Director 2010-03-22 2010-12-17
GEORGE CHARLES SMITH DAVIDSON
 Director 2007-12-20 2010-06-30
GREAME PETER ANDREW DEXTER
 Company Secretary 2007-12-20 2010-03-22
SF SECRETARIES LIMITED
 Company Secretary 2007-05-22 2007-12-20
SF FORMATIONS LIMITED
 Nominated Director 2007-05-22 2007-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MARTIN BYROM ELLIOTT ROAD SELLY OAK LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
PHILIP MARTIN BYROM BOLLIN MEADOW MANAGEMENT COMPANY LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
PHILIP MARTIN BYROM HAREFIELD ROAD UXBRIDGE LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
PHILIP MARTIN BYROM BAILEY LANE STUDENT LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
PHILIP MARTIN BYROM KYLE STREET STUDENT LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
PHILIP MARTIN BYROM IONA STREET EDINBURGH LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
PHILIP MARTIN BYROM BETWEEN TOWNS ROAD OXFORD LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
PHILIP MARTIN BYROM TRAFFORD STREET CHESTER LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
PHILIP MARTIN BYROM LIVERPOOL ROAD CHESTER LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
PHILIP MARTIN BYROM SUTTON COURT ROAD LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
PHILIP MARTIN BYROM MARKET STREET NEWCASTLE LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
PHILIP MARTIN BYROM GARTHDEE ROAD ABERDEEN LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
PHILIP MARTIN BYROM PITTODRIE STREET ABERDEEN LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
PHILIP MARTIN BYROM FOREST ROAD STUDENT LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
PHILIP MARTIN BYROM ROCKINGHAM STREET STUDENT LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
PHILIP MARTIN BYROM ST MUNGO AVENUE GLASGOW LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
PHILIP MARTIN BYROM LACUNA BELFAST LIMITED Director 2016-03-23 CURRENT 2014-04-24 Liquidation
PHILIP MARTIN BYROM LACUNA WJ LIMITED Director 2016-03-23 CURRENT 2015-02-12 Liquidation
PHILIP MARTIN BYROM LACUNA DUBLIN ROAD LIMITED Director 2016-03-23 CURRENT 2015-06-08 Liquidation
PHILIP MARTIN BYROM DEINIOL DEVELOPMENTS LIMITED Director 2016-03-23 CURRENT 2002-04-25 Active
PHILIP MARTIN BYROM FRESH PROPERTY GROUP HOLDINGS LTD Director 2016-03-15 CURRENT 2016-02-05 Active
PHILIP MARTIN BYROM FIVE NINE LIVING LIMITED Director 2016-03-15 CURRENT 2016-02-11 Active
PHILIP MARTIN BYROM WATKIN JONES GROUP LIMITED Director 2016-03-01 CURRENT 2000-10-05 Active
PHILIP MARTIN BYROM FRESH PROPERTY GROUP LTD Director 2016-02-26 CURRENT 2010-05-28 Active
PHILIP MARTIN BYROM MEGALEAGUE LIMITED Director 2016-02-12 CURRENT 2009-03-24 Active - Proposal to Strike off
PHILIP MARTIN BYROM RUBY 99 LIMITED Director 2016-02-12 CURRENT 2010-07-15 Active - Proposal to Strike off
PHILIP MARTIN BYROM GORSE STACKS DEVELOPMENT LIMITED Director 2016-02-12 CURRENT 2002-01-11 Active
PHILIP MARTIN BYROM BROADSALE LIMITED Director 2016-02-12 CURRENT 2007-03-16 Active
PHILIP MARTIN BYROM HEOL SANTES HELEN LIMITED Director 2016-02-12 CURRENT 2007-05-23 Active
PHILIP MARTIN BYROM BELLE VUE ROAD LEEDS LIMITED Director 2016-02-12 CURRENT 2014-10-01 Active
PHILIP MARTIN BYROM GOLDCHARM RESIDENTIAL LIMITED Director 2016-02-12 CURRENT 2015-04-30 Active
PHILIP MARTIN BYROM DUNCAN HOUSE DEVELOPMENTS LIMITED Director 2016-02-12 CURRENT 2015-07-21 Active
PHILIP MARTIN BYROM CUSTOMHOUSE STUDENT LIMITED Director 2016-02-12 CURRENT 2015-09-08 Active
PHILIP MARTIN BYROM GOLDCHARM STUDENT LETTINGS LIMITED Director 2016-02-12 CURRENT 2015-10-08 Active
PHILIP MARTIN BYROM LUCAS STUDENT LETTINGS LIMITED Director 2016-02-12 CURRENT 2015-11-17 Active
PHILIP MARTIN BYROM WATKIN JONES (SHEFFIELD 1) LIMITED Director 2016-02-12 CURRENT 2005-11-24 Active - Proposal to Strike off
PHILIP MARTIN BYROM STYLEGOOD LIMITED Director 2016-02-12 CURRENT 2007-02-12 Active
PHILIP MARTIN BYROM SUPERSCHEME LIMITED Director 2016-02-12 CURRENT 2007-08-08 Active
PHILIP MARTIN BYROM W. J. DEVELOPMENTS (RESIDENTIAL) LIMITED Director 2016-02-12 CURRENT 2007-08-20 Active
PHILIP MARTIN BYROM SAXONHENGE LIMITED Director 2016-02-12 CURRENT 2007-09-10 Active
PHILIP MARTIN BYROM TABLEWARD LIMITED Director 2016-02-12 CURRENT 2007-09-10 Active - Proposal to Strike off
PHILIP MARTIN BYROM NEWCASTLE STUDENT LIMITED Director 2016-02-12 CURRENT 2007-12-06 Active - Proposal to Strike off
PHILIP MARTIN BYROM QUALITYOFFER LIMITED Director 2016-02-12 CURRENT 2008-09-30 Active
PHILIP MARTIN BYROM WISEDEED LIMITED Director 2016-02-12 CURRENT 2009-02-20 Active
PHILIP MARTIN BYROM OXFORD STUDENT LIMITED Director 2016-02-12 CURRENT 2009-05-07 Active - Proposal to Strike off
PHILIP MARTIN BYROM URBANCLOUD LIMITED Director 2016-02-12 CURRENT 2010-01-12 Active - Proposal to Strike off
PHILIP MARTIN BYROM SUPERTRY LIMITED Director 2016-02-12 CURRENT 2010-03-12 Active - Proposal to Strike off
PHILIP MARTIN BYROM SPIRITBOND STOCKWELL GREEN LIMITED Director 2016-02-12 CURRENT 2010-05-24 Active
PHILIP MARTIN BYROM MANANA MANANA LIMITED Director 2016-02-12 CURRENT 2010-06-30 Active - Proposal to Strike off
PHILIP MARTIN BYROM WATKIN JONES BOURNEMOUTH STUDENT LIMITED Director 2016-02-12 CURRENT 2011-12-29 Active - Proposal to Strike off
PHILIP MARTIN BYROM NEW BRIDEWELL LIMITED Director 2016-02-12 CURRENT 2014-05-07 Active
PHILIP MARTIN BYROM NEW BRIDEWELL 2 LIMITED Director 2016-02-12 CURRENT 2014-07-15 Active
PHILIP MARTIN BYROM NEW BRIDEWELL 1 LIMITED Director 2016-02-12 CURRENT 2014-07-15 Active
PHILIP MARTIN BYROM QUARTER HOUSE STUDIOS LIMITED Director 2016-02-12 CURRENT 2014-07-31 Active - Proposal to Strike off
PHILIP MARTIN BYROM WATKIN JONES LIVERPOOL STUDENT LIMITED Director 2016-02-12 CURRENT 2014-10-14 Active - Proposal to Strike off
PHILIP MARTIN BYROM ONEGA CENTRE BATH LIMITED Director 2016-02-12 CURRENT 2015-07-14 Active
PHILIP MARTIN BYROM EXTRANEAT LIMITED Director 2016-02-12 CURRENT 2007-03-16 Active - Proposal to Strike off
PHILIP MARTIN BYROM FAIRLEAGUE LIMITED Director 2016-02-12 CURRENT 2007-06-18 Active
PHILIP MARTIN BYROM FINEFASHION LIMITED Director 2016-02-12 CURRENT 2008-09-02 Active
PHILIP MARTIN BYROM POLARPEAK LIMITED Director 2016-02-12 CURRENT 2008-09-02 Active
PHILIP MARTIN BYROM BAYBREEZE LIMITED Director 2016-02-12 CURRENT 2008-11-14 Active
PHILIP MARTIN BYROM ATHENA HALL LIMITED Director 2016-02-12 CURRENT 2009-12-24 Active
PHILIP MARTIN BYROM DIZZY 9 LIMITED Director 2016-02-12 CURRENT 2010-07-15 Active
PHILIP MARTIN BYROM OLD DUMBARTON ROAD LIMITED Director 2016-02-12 CURRENT 2011-12-29 Active - Proposal to Strike off
PHILIP MARTIN BYROM BLACKHORSE LANE STUDENT LIMITED Director 2016-02-12 CURRENT 2013-03-07 Active - Proposal to Strike off
PHILIP MARTIN BYROM CHRISTCHURCH ROAD BOURNEMOUTH LIMITED Director 2016-02-12 CURRENT 2014-04-17 Active - Proposal to Strike off
PHILIP MARTIN BYROM NEW CENTURY HOUSE BOURNEMOUTH LIMITED Director 2016-02-12 CURRENT 2014-08-28 Active - Proposal to Strike off
PHILIP MARTIN BYROM HUNTER STREET CHESTER LIMITED Director 2016-02-12 CURRENT 2015-03-20 Active
PHILIP MARTIN BYROM BRIDGE STREET STUDENT LIMITED Director 2016-02-12 CURRENT 2015-09-08 Active - Proposal to Strike off
PHILIP MARTIN BYROM EXTRALAP LIMITED Director 2016-02-12 CURRENT 2007-06-29 Active - Proposal to Strike off
PHILIP MARTIN BYROM WHITECHAPEL STUDENT LIMITED Director 2016-02-12 CURRENT 2010-01-08 Active - Proposal to Strike off
PHILIP MARTIN BYROM AMBER 9 LIMITED Director 2016-02-12 CURRENT 2010-07-15 Active
PHILIP MARTIN BYROM BROUGHAM HAYES STUDENT LIMITED Director 2016-02-12 CURRENT 2014-05-28 Active
PHILIP MARTIN BYROM SUFFOLK ROAD STUDENT LIMITED Director 2016-02-12 CURRENT 2015-03-20 Active - Proposal to Strike off
PHILIP MARTIN BYROM NORTH HANOVER STREET STUDENT LIMITED Director 2016-02-12 CURRENT 2015-07-10 Active - Proposal to Strike off
PHILIP MARTIN BYROM VICTORIA PARK BATH LIMITED Director 2016-02-12 CURRENT 2015-11-04 Active - Proposal to Strike off
PHILIP MARTIN BYROM WATKIN JONES AM LIMITED Director 2016-01-12 CURRENT 2010-07-21 Active
PHILIP MARTIN BYROM WATKIN JONES PLC Director 2015-09-23 CURRENT 2015-09-23 Active
PHILIP MARTIN BYROM HDCO2 LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PHILIP MARTIN BYROM THE WHARF (DROYLSDEN MARINA) MANAGEMENT COMPANY LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
PHILIP MARTIN BYROM DARLEY STUDENT ACCOMMODATION LIMITED Director 2013-07-01 CURRENT 2013-06-26 Active
PHILIP MARTIN BYROM D.R. (STUDENT) LIMITED Director 2013-07-01 CURRENT 2008-01-15 Active
PHILIP MARTIN BYROM SUGARHOUSE CLOSE STUDENT LIMITED Director 2012-05-30 CURRENT 2008-12-01 Active - Proposal to Strike off
PHILIP MARTIN BYROM TOP LASER LIMITED Director 2011-07-11 CURRENT 2011-04-04 Active - Proposal to Strike off
PHILIP MARTIN BYROM FRESHERS PBSH (S) GENERAL PARTNER LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2013-09-20
PHILIP MARTIN BYROM NESTON MANAGEMENT COMPANY LTD Director 2010-12-06 CURRENT 2010-12-06 Dissolved 2016-01-26
PHILIP MARTIN BYROM SCARLET P LIMITED Director 2010-10-11 CURRENT 2010-05-28 Active
PHILIP MARTIN BYROM NEWMARK DEVELOPMENTS LIMITED Director 2010-03-24 CURRENT 2005-11-07 Active
PHILIP MARTIN BYROM NICELOOK LIMITED Director 2010-03-24 CURRENT 2010-02-04 Active
PHILIP MARTIN BYROM SWIFTMATCH LIMITED Director 2010-03-24 CURRENT 2010-02-04 Active
PHILIP MARTIN BYROM VITALSHIFT LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off
PHILIP MARTIN BYROM GOLDCHARM LIMITED Director 2009-09-30 CURRENT 2008-01-30 Active - Proposal to Strike off
PHILIP MARTIN BYROM GORSE STACKS RUFUS LIMITED Director 2009-02-09 CURRENT 2009-02-09 Dissolved 2016-01-05
PHILIP MARTIN BYROM CORALBLEND LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
PHILIP MARTIN BYROM WATKIN JONES (LEICESTER 1) LIMITED Director 2007-04-12 CURRENT 2005-08-25 Active - Proposal to Strike off
PHILIP MARTIN BYROM LNE (KINGSTON) LIMITED Director 2007-02-09 CURRENT 2006-12-01 Active
PHILIP MARTIN BYROM MARBLELODGE LIMITED Director 2007-01-03 CURRENT 2006-12-06 Active - Proposal to Strike off
PHILIP MARTIN BYROM WATKIN JONES & SON LIMITED Director 2002-12-11 CURRENT 1990-09-17 Active
MARK WATKIN JONES ELLIOTT ROAD SELLY OAK LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MARK WATKIN JONES BOLLIN MEADOW MANAGEMENT COMPANY LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
MARK WATKIN JONES FRESH STUDENT LIVING LTD Director 2017-10-03 CURRENT 2017-10-03 Active
MARK WATKIN JONES IONA STREET EDINBURGH LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
MARK WATKIN JONES BETWEEN TOWNS ROAD OXFORD LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
MARK WATKIN JONES TRAFFORD STREET CHESTER LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
MARK WATKIN JONES LIVERPOOL ROAD CHESTER LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
MARK WATKIN JONES SUTTON COURT ROAD LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
MARK WATKIN JONES ROCKINGHAM STREET STUDENT LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
MARK WATKIN JONES ST MUNGO AVENUE GLASGOW LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
MARK WATKIN JONES GWEL Y LLAN MANAGEMENT COMPANY LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
MARK WATKIN JONES WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
MARK WATKIN JONES FIVE NINE LIVING LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
MARK WATKIN JONES LUCAS STUDENT LETTINGS LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
MARK WATKIN JONES WATKIN JONES PLC Director 2015-09-23 CURRENT 2015-09-23 Active
MARK WATKIN JONES HDCO2 LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
MARK WATKIN JONES CUSTOMHOUSE STUDENT LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
MARK WATKIN JONES DUNCAN HOUSE DEVELOPMENTS LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MARK WATKIN JONES ONEGA CENTRE BATH LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
MARK WATKIN JONES NORTH HANOVER STREET STUDENT LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
MARK WATKIN JONES LACUNA DUBLIN ROAD LIMITED Director 2015-06-08 CURRENT 2015-06-08 Liquidation
MARK WATKIN JONES BANGOR STUDENT ACCOMMODATION LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
MARK WATKIN JONES SUFFOLK ROAD STUDENT LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
MARK WATKIN JONES LACUNA WJ LIMITED Director 2015-02-12 CURRENT 2015-02-12 Liquidation
MARK WATKIN JONES WATKIN JONES LIVERPOOL STUDENT LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off
MARK WATKIN JONES BELLE VUE ROAD LEEDS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
MARK WATKIN JONES HOLDENHURST ROAD BOURNEMOUTH LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
MARK WATKIN JONES OXFORD HOUSE BOURNEMOUTH LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
MARK WATKIN JONES QUARTER HOUSE STUDIOS LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
MARK WATKIN JONES NEW BRIDEWELL 2 LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
MARK WATKIN JONES NEW BRIDEWELL 1 LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
MARK WATKIN JONES JUMBY HOLDINGS LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
MARK WATKIN JONES NEW BRIDEWELL LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
MARK WATKIN JONES LACUNA BELFAST LIMITED Director 2014-04-24 CURRENT 2014-04-24 Liquidation
MARK WATKIN JONES CHRISTCHURCH ROAD BOURNEMOUTH LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
MARK WATKIN JONES THE WHARF (DROYLSDEN MARINA) MANAGEMENT COMPANY LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
MARK WATKIN JONES TOPLOCATION 3 LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
MARK WATKIN JONES TOPLOCATION 2 LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
MARK WATKIN JONES BLACKHORSE LANE STUDENT LIMITED Director 2013-04-15 CURRENT 2013-03-07 Active - Proposal to Strike off
MARK WATKIN JONES TOPLOCATION LIMITED Director 2013-03-12 CURRENT 2013-03-07 Active - Proposal to Strike off
MARK WATKIN JONES WATKIN JONES BOURNEMOUTH STUDENT LIMITED Director 2013-02-20 CURRENT 2011-12-29 Active - Proposal to Strike off
MARK WATKIN JONES DEINIOL DEVELOPMENTS LIMITED Director 2011-07-29 CURRENT 2002-04-25 Active
MARK WATKIN JONES TOP LASER LIMITED Director 2011-07-11 CURRENT 2011-04-04 Active - Proposal to Strike off
MARK WATKIN JONES FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
MARK WATKIN JONES WATKIN JONES AM LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
MARK WATKIN JONES DIZZY 9 LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
MARK WATKIN JONES MANANA MANANA LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active - Proposal to Strike off
MARK WATKIN JONES WARMSHADE LIMITED Director 2010-06-22 CURRENT 2010-06-14 Dissolved 2018-01-23
MARK WATKIN JONES SCARLET P LIMITED Director 2010-05-28 CURRENT 2010-05-28 Active
MARK WATKIN JONES FRESH PROPERTY GROUP LTD Director 2010-05-28 CURRENT 2010-05-28 Active
MARK WATKIN JONES SPIRITBOND STOCKWELL GREEN LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
MARK WATKIN JONES VITALSHIFT LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off
MARK WATKIN JONES SWIFTMATCH LIMITED Director 2010-02-23 CURRENT 2010-02-04 Active
MARK WATKIN JONES WHITECHAPEL STUDENT LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active - Proposal to Strike off
MARK WATKIN JONES ATHENA HALL LIMITED Director 2010-01-05 CURRENT 2009-12-24 Active
MARK WATKIN JONES CHAMBERS 51 STUDENT LIMITED Director 2009-08-27 CURRENT 2009-08-21 Active - Proposal to Strike off
MARK WATKIN JONES W J HAFOD ELFYN LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
MARK WATKIN JONES OXFORD STUDENT LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
MARK WATKIN JONES MEGALEAGUE LIMITED Director 2009-04-28 CURRENT 2009-03-24 Active - Proposal to Strike off
MARK WATKIN JONES WISEDEED LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active
MARK WATKIN JONES CORALBLEND LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
MARK WATKIN JONES SUGARHOUSE CLOSE STUDENT LIMITED Director 2008-12-01 CURRENT 2008-12-01 Active - Proposal to Strike off
MARK WATKIN JONES BAYBREEZE LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active
MARK WATKIN JONES QUALITYOFFER LIMITED Director 2008-10-20 CURRENT 2008-09-30 Active
MARK WATKIN JONES FINEFASHION LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active
MARK WATKIN JONES POLARPEAK LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active
MARK WATKIN JONES D.R. (STUDENT) LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
MARK WATKIN JONES NEWCASTLE STUDENT LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
MARK WATKIN JONES W.J. DEVELOPMENTS (GWYNEDD) LIMITED Director 2007-10-31 CURRENT 1997-09-03 Active
MARK WATKIN JONES MAJORBLEND LIMITED Director 2007-09-19 CURRENT 2007-09-19 Active - Proposal to Strike off
MARK WATKIN JONES TABLEWARD LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
MARK WATKIN JONES SUPERSCHEME LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
MARK WATKIN JONES CELTIC CENTRE CAERNARFON LIMITED Director 2007-07-13 CURRENT 2006-01-03 Active - Proposal to Strike off
MARK WATKIN JONES WATKIN JONES (LEICESTER 1) LIMITED Director 2007-07-01 CURRENT 2005-08-25 Active - Proposal to Strike off
MARK WATKIN JONES LNE (KINGSTON) LIMITED Director 2007-07-01 CURRENT 2006-12-01 Active
MARK WATKIN JONES EXTRALAP LIMITED Director 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off
MARK WATKIN JONES ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED Director 2007-05-01 CURRENT 2006-03-30 Active - Proposal to Strike off
MARK WATKIN JONES BROADSALE LIMITED Director 2007-03-23 CURRENT 2007-03-16 Active
MARK WATKIN JONES EXTRANEAT LIMITED Director 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
MARK WATKIN JONES ANDERSON WHARF (STUDENT) LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
MARK WATKIN JONES STYLEGOOD LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
MARK WATKIN JONES MARBLELODGE LIMITED Director 2007-01-03 CURRENT 2006-12-06 Active - Proposal to Strike off
MARK WATKIN JONES BRISTOL STUDENT LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active - Proposal to Strike off
MARK WATKIN JONES WATKIN JONES (SHEFFIELD 1) LIMITED Director 2006-06-01 CURRENT 2005-11-24 Active - Proposal to Strike off
MARK WATKIN JONES CARLTON (HERITAGE PARK) LIMITED Director 2006-01-09 CURRENT 2006-01-09 Active - Proposal to Strike off
MARK WATKIN JONES WATMOR LIMITED Director 2005-12-31 CURRENT 2001-10-24 Active
MARK WATKIN JONES FALMER STUDENT BRIGHTON LIMITED Director 2005-06-13 CURRENT 1993-08-25 Active
MARK WATKIN JONES PLANEHOUSE RESIDENTIAL LIMITED Director 2005-06-06 CURRENT 2005-06-06 Active - Proposal to Strike off
MARK WATKIN JONES CASTLE HOTEL (BANGOR) LIMITED Director 2004-07-05 CURRENT 1985-11-04 Active - Proposal to Strike off
MARK WATKIN JONES WATKIN DEVELOPMENTS LIMITED Director 1998-02-26 CURRENT 1998-02-25 Active
MARK WATKIN JONES WATKIN JONES HOLDINGS LIMITED Director 1998-02-26 CURRENT 1998-02-25 Active
MARK WATKIN JONES CARLTON (NORTH WALES) LIMITED Director 1997-10-07 CURRENT 1943-09-29 Active
MARK WATKIN JONES WATKIN JONES & SON LIMITED Director 1994-06-15 CURRENT 1990-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-24AP03Appointment of Kerry Anne Watson as company secretary on 2021-05-24
2021-05-24TM02Termination of appointment of Philip Martin Byrom on 2021-05-24
2020-10-07AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-08SOAS(A)Voluntary dissolution strike-off suspended
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-13DS01Application to strike the company off the register
2019-02-13AP01DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-22CH01Director's details changed for Mr Mark Watkin Jones on 2017-06-22
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0122/05/16 ANNUAL RETURN FULL LIST
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GLYN WATKIN JONES
2015-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3240790014
2015-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3240790013
2015-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3240790012
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0122/05/15 ANNUAL RETURN FULL LIST
2015-04-20AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3240790013
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3240790014
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3240790012
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0122/05/14 ANNUAL RETURN FULL LIST
2014-03-18AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-07-10AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-23AR0122/05/13 FULL LIST
2012-10-04MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2012-10-04MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2012-10-04MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2012-10-04MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2012-10-04MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2012-07-30MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2012-07-30MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2012-07-11AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-07-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-07-03466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2012-06-28466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10
2012-06-26RES01ALTER ARTICLES 13/06/2012
2012-06-26RES13FACILITY AGREEMENT 13/06/2012
2012-06-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-06-07AR0122/05/12 FULL LIST
2011-06-13AR0122/05/11 FULL LIST
2011-06-13AP03SECRETARY APPOINTED MR PHILIP MARTIN BYROM
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDMARCH
2011-06-13TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HINDMARCH
2011-02-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-02-02MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-01-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-12-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-10-15AP01DIRECTOR APPOINTED MR PHILIP MARTIN BYROM
2010-07-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIDSON
2010-06-09AR0122/05/10 FULL LIST
2010-04-19AP01DIRECTOR APPOINTED ANDREW JOHN HINDMARCH
2010-04-19AP03SECRETARY APPOINTED ANDREW JOHN HINDMARCH
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY GREAME DEXTER
2010-03-16AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-05-28363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-01-05AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-06-30363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-3088(2)AD 20/12/07 GBP SI 1@1=1 GBP IC 1/2
2008-06-05225CURREXT FROM 31/05/2008 TO 30/09/2008
2008-05-13410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-08466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-11288bSECRETARY RESIGNED
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-11288aNEW SECRETARY APPOINTED
2008-01-10CERTNMCOMPANY NAME CHANGED SF 3074 LIMITED CERTIFICATE ISSUED ON 10/01/08
2007-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LOGIE GREEN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGIE GREEN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-03 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2012-06-27 Satisfied BANK OF SCOTLAND PLC
FLOATING CHARGE 2012-06-11 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-12-20 Satisfied BARCLAYS BANK PLC
RENT ACCOUNT CHARGE 2010-12-17 Satisfied BARCLAYS BANK PLC
DEPOSIT ACCOUNT CHARGE 2010-12-17 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF HEDGING AGREEMENT 2010-12-17 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2010-12-14 Satisfied BARCLAYS BANK PLC
ASSIGNATION IN SECURITY 2010-12-14 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2008-05-07 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 2008-05-07 Satisfied PALMERSTON PARTNERSHIP
FLOATING CHARGE 2008-04-29 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGIE GREEN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LOGIE GREEN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGIE GREEN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LOGIE GREEN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGIE GREEN DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LOGIE GREEN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LOGIE GREEN DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGIE GREEN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOGIE GREEN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH2 3BU