LOGIC ALARMS LIMITED
Overview
| Company Name | LOGIC ALARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211267 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGIC ALARMS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is LOGIC ALARMS LIMITED located?
| Registered Office Address | Fingask 22 Tomich IV4 7AS Beauly United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGIC ALARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LOGIC ALARMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for LOGIC ALARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Laura Anne Mackenzie as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Laura Anne Mackenzie as a secretary on Feb 03, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Hazel Janette Mackenzie as a secretary on Feb 03, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Hazel Janette Mackenzie as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Logic Alarms (Holdings) Limited as a person with significant control on Sep 21, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Amanda Wilson as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Director's details changed for Julie Amanda Wilson on Dec 09, 2021 | 2 pages | CH01 | ||
Director's details changed for David John Mackenzie on Dec 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Gary Michael Mackenzie on Dec 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Mackenzie on Dec 09, 2021 | 2 pages | CH01 | ||
Registered office address changed from The Old Bakery Shore Street Beauly IV4 7DB Scotland to Fingask 22 Tomich Beauly IV4 7AS on Dec 09, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Appointment of Mrs Laura Anne Mackenzie as a director on Dec 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hazel Mackenzie as a secretary on Nov 03, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Laura Anne Mackenzie as a secretary on Nov 03, 2021 | 2 pages | AP03 | ||
Appointment of Mr Alan James Macdonald as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Ian Mackenzie on Nov 03, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LOGIC ALARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Hazel Janette | Secretary | 22 Tomich IV4 7AS Beauly Fingask United Kingdom | 331935950001 | |||||||
| MACDONALD, Alan James | Director | 22 Tomich IV4 7AS Beauly Fingask United Kingdom | Scotland | British | 289157020001 | |||||
| MACKENZIE, David John | Director | 22 Tomich IV4 7AS Beauly Fingask United Kingdom | Scotland | United Kingdom | 197352710001 | |||||
| MACKENZIE, Gary Michael | Director | 22 Tomich IV4 7AS Beauly Fingask United Kingdom | Scotland | British | 197353400001 | |||||
| MACKENZIE, Hazel Janette | Director | 22 Tomich IV4 7AS Beauly Fingask United Kingdom | United Kingdom | British | 250061570002 | |||||
| MACKENZIE, Ian | Director | 22 Tomich IV4 7AS Beauly Fingask United Kingdom | United Kingdom | British | 72497270003 | |||||
| MACKENZIE, Hazel | Secretary | Shore Street IV4 7DB Beauly The Old Bakery Scotland | British | 72497130002 | ||||||
| MACKENZIE, Laura Anne | Secretary | 22 Tomich IV4 7AS Beauly Fingask United Kingdom | 289157170001 | |||||||
| MACKENZIE, Laura Anne | Secretary | Shore Street IV4 7DB Beauly . Inverness-Shire | 203515190001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MACKENZIE, Hazel Janette | Director | Shore Street IV4 7DB Beauly . Inverness-Shire United Kingdom | United Kingdom | British | 250061570002 | |||||
| MACKENZIE, Laura Anne | Director | 22 Tomich IV4 7AS Beauly Fingask United Kingdom | Scotland | British | 290251920001 | |||||
| WILSON, Julie Amanda | Director | 22 Tomich IV4 7AS Beauly Fingask United Kingdom | Scotland | British | 201700160001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of LOGIC ALARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Logic Alarms (Holdings) Limited | Sep 22, 2018 | 22 Tomich IV4 7AS Beauly Fingask United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Mackenzie | Sep 22, 2016 | Shore Street IV4 7DB Beauly The Old Bakery Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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