LOGICAMOUNT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOGICAMOUNT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC146756
    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 LOGICAMOUNT LIMITED?

    • Repair of other equipment (33190) / Manufacturing
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LOGICAMOUNT LIMITED located?

    Registered Office Address
    Abercorn House
    79 Renfrew Road
    PA3 4AD Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGICAMOUNT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for LOGICAMOUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2020

    12 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Aug 31, 2020

    1 pagesAA01

    Confirmation statement made on Oct 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Oct 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Statement of capital following an allotment of shares on Feb 01, 2017

    • Capital: GBP 180
    3 pagesSH01

    Confirmation statement made on Oct 04, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 18
    SH01

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

    6 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 18
    SH01

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

    6 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 18
    SH01

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

    6 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    7 pagesAR01

    Who are the officers of LOGICAMOUNT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYSMOND, Edward Patrick
    11 Farm Road
    Chilwell
    NG9 5BZ Nottingham
    Secretary
    11 Farm Road
    Chilwell
    NG9 5BZ Nottingham
    British36579710001
    FOWKES, Graeme
    Shilling Way
    Long Eaton
    NG10 3QN Nottingham
    43
    United Kingdom
    Director
    Shilling Way
    Long Eaton
    NG10 3QN Nottingham
    43
    United Kingdom
    United KingdomBritishCompany Director164527560001
    HEYSMOND, Edward Patrick
    11 Farm Road
    Chilwell
    NG9 5BZ Nottingham
    Director
    11 Farm Road
    Chilwell
    NG9 5BZ Nottingham
    BritishEngineer36579710001
    HEYSMOND, Lorraine Carole
    11 Farm Road
    Chilwell
    NG9 5BZ Nottingham
    Director
    11 Farm Road
    Chilwell
    NG9 5BZ Nottingham
    BritishCompany Director55042560001
    FISHER, James Neil Gillies
    23 Ranfurly Road
    PA11 3EL Bridge Of Weir
    Renfrewshire
    Secretary
    23 Ranfurly Road
    PA11 3EL Bridge Of Weir
    Renfrewshire
    BritishEngineer36196350001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    FISHER, James Neil Gillies
    23 Ranfurly Road
    PA11 3EL Bridge Of Weir
    Renfrewshire
    Director
    23 Ranfurly Road
    PA11 3EL Bridge Of Weir
    Renfrewshire
    BritishEngineer36196350001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of LOGICAMOUNT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Heysmond
    Chilwell
    NG9 5BZ Beeston
    11 Farm Road
    Nottinghamshire
    England
    Apr 06, 2016
    Chilwell
    NG9 5BZ Beeston
    11 Farm Road
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lorraine Heysmond
    Chilwell
    NG9 5BZ Beeston
    11 Farm Road
    Nottinghamshire
    England
    Apr 06, 2016
    Chilwell
    NG9 5BZ Beeston
    11 Farm Road
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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