LOGY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLOGY
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC089025
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOGY?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is LOGY located?

    Registered Office Address
    Logy Centre
    Polton Road
    EH20 9BZ Loanhead
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGY?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for LOGY?

    Annual Return
    Last Annual Return

    What are the latest filings for LOGY?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company has been converted into a scio 15/06/2016
    RES13

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Dec 18, 2015 no member list

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Appointment of Mrs Shirley Anne Dolphin as a secretary on Feb 01, 2015

    2 pagesAP03

    Annual return made up to Dec 18, 2014 no member list

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Dec 18, 2013 no member list

    4 pagesAR01

    Appointment of Mrs Fiona Kathleen Boyle as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Dec 18, 2012 no member list

    3 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    10 pagesAA

    Annual return made up to Dec 18, 2011 no member list

    3 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    9 pagesAA

    Annual return made up to Dec 18, 2010 no member list

    3 pagesAR01

    Total exemption full accounts made up to Jun 30, 2009

    8 pagesAA

    Annual return made up to Dec 18, 2009 no member list

    3 pagesAR01

    Director's details changed for Heather Dawn Faulds on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mrs Kerry Howie on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages288b

    Total exemption full accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288b

    Who are the officers of LOGY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLPHIN, Shirley Anne
    Fourth Street
    EH22 4PN Newtongrange
    49
    Midlothian
    United Kingdom
    Secretary
    Fourth Street
    EH22 4PN Newtongrange
    49
    Midlothian
    United Kingdom
    196307620001
    BOYLE, Fiona Kathleen
    13 Dobbies Road
    EH19 2BA Bonnyrigg
    13
    Midlothian
    Scotland
    Director
    13 Dobbies Road
    EH19 2BA Bonnyrigg
    13
    Midlothian
    Scotland
    ScotlandBritishSelf Employed Child Minder178763120001
    FAULDS, Heather Dawn
    23 Mortonhall Park Green
    EH17 8SP Edinburgh
    Midlothian
    Director
    23 Mortonhall Park Green
    EH17 8SP Edinburgh
    Midlothian
    United KingdomBritishRadiographers Assistant964560001
    HOWIE, Kerry
    Park Avanue
    Bilston
    EH259SD Roslin
    42
    Midlothian
    Scotland
    Director
    Park Avanue
    Bilston
    EH259SD Roslin
    42
    Midlothian
    Scotland
    United KingdomBritishCashier138018290001
    BUTT, Morag
    44 Fountain Place
    EH20 9DU Loanhead
    Midlothian
    Secretary
    44 Fountain Place
    EH20 9DU Loanhead
    Midlothian
    British964550001
    ROBERTSON, James
    49 Ferniehill Drive
    EH17 7AX Edinburgh
    Secretary
    49 Ferniehill Drive
    EH17 7AX Edinburgh
    BritishRetired57018990001
    WILLIAMSON, Angus Prentice
    9 Duddingston Park
    EH15 1JN Edinburgh
    Secretary
    9 Duddingston Park
    EH15 1JN Edinburgh
    BritishTextile Manufacturer1216010003
    BRENDISH, David Henry
    20 Methven Terrace
    EH18 1DE Lasswade
    Midlothian
    Director
    20 Methven Terrace
    EH18 1DE Lasswade
    Midlothian
    BritishSupport Manager71694040001
    BUTT, Morag
    44 Fountain Place
    EH20 9DU Loanhead
    Midlothian
    Director
    44 Fountain Place
    EH20 9DU Loanhead
    Midlothian
    BritishHousewife964550001
    CLARK, Elizabeth Anne
    24 Mayshade Road
    EH20 9HJ Loanhead
    Midlothian
    Director
    24 Mayshade Road
    EH20 9HJ Loanhead
    Midlothian
    BritishRgn18333490001
    EDWARDS, Iain
    11 Marmion Avenue
    EH25 9PA Roslin
    Midlothian
    Director
    11 Marmion Avenue
    EH25 9PA Roslin
    Midlothian
    BritishCivil Servant71693980001
    KNOTT, Alastair
    15 Swanston Park
    EH10 7BR Edinburgh
    Midlothian
    Director
    15 Swanston Park
    EH10 7BR Edinburgh
    Midlothian
    BritishBanker964580001
    MACKAY, Hilary Laura
    92 Mayburn Avenue
    EH20 9HE Loanhead
    Midlothian
    Director
    92 Mayburn Avenue
    EH20 9HE Loanhead
    Midlothian
    BritishHousewife964570001
    MITCHELL, Malcolm Andrew, Dr
    12 Charlton Grove
    EH25 9NX Roslin
    Midlothian
    Director
    12 Charlton Grove
    EH25 9NX Roslin
    Midlothian
    BritishResearch Scientist18333470001
    ROBERTSON, James
    49 Ferniehill Drive
    EH17 7AX Edinburgh
    Director
    49 Ferniehill Drive
    EH17 7AX Edinburgh
    BritishRetired57018990001
    STODDART, William Jeffrey
    Halls Farm
    EH26 8PW Penicuik
    Midlothian
    Director
    Halls Farm
    EH26 8PW Penicuik
    Midlothian
    ScotlandBritishFarmer764220001
    WAUGH, Thomas Gordon
    52 Mayshade Road
    EH20 9HL Loanhead
    Midlothian
    Director
    52 Mayshade Road
    EH20 9HL Loanhead
    Midlothian
    BritishTelecomunications Technician1350070001
    WILLIAMSON, Angus Prentice
    9 Duddingston Park
    EH15 1JN Edinburgh
    Director
    9 Duddingston Park
    EH15 1JN Edinburgh
    United KingdomBritishTextile Manufacturer1216010003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0