LOGY JUMPING JACKS LTD

LOGY JUMPING JACKS LTD

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

    Company NameLOGY JUMPING JACKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC231840
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOGY JUMPING JACKS LTD?

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

    Where is LOGY JUMPING JACKS LTD located?

    Registered Office Address
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGY JUMPING JACKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LOGY JUMPING JACKS LTD?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for LOGY JUMPING JACKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Samantha Louise Stark as a director on Mar 08, 2015

    1 pagesTM01

    Termination of appointment of Samantha Louise Stark as a secretary on Mar 07, 2015

    1 pagesTM02

    Appointment of Mrs Shirley Anne Dolphin as a secretary on Mar 08, 2015

    2 pagesAP03

    Appointment of Mrs Shirley Anne Dolphin as a director on Mar 08, 2015

    2 pagesAP01

    Who are the officers of LOGY JUMPING JACKS LTD?

    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
    196313880001
    DOLPHIN, Shirley Anne
    Fourth Street
    Newtongrange
    EH22 4PN Dalkeith
    49
    Midlothian
    Scotland
    Director
    Fourth Street
    Newtongrange
    EH22 4PN Dalkeith
    49
    Midlothian
    Scotland
    ScotlandBritishManager82533390003
    DOLPHIN, Shirley Anne
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    Secretary
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    BritishCompany Secretary82533390002
    STARK, Samantha Louise
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    Secretary
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    159968470001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    DOLAN, Andrea Jacqueline
    6 Strathbeg Drive
    Dalgety Bay
    KY11 9XG Dunfermline
    Fife
    Director
    6 Strathbeg Drive
    Dalgety Bay
    KY11 9XG Dunfermline
    Fife
    United KingdomBritishSecurity Officer83416220001
    DOLPHIN, Mitchell Gray
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    Director
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    United KingdomBritishCompany Director82533400002
    DOLPHIN, Shirley Anne
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    Director
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    ScotlandBritishCompany Secretary82533390003
    STARK, David Alexander
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    Director
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    ScotlandBritishGymnastics Coach159969010001
    STARK, David Alexander
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    Director
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    ScotlandBritishGymnastics Coach159969010001
    STARK, David Alexander
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    Director
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    ScotlandBritishGymnastics Coach159969010001
    STARK, Samantha Louise
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    Director
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    United KingdomBritishAdministrator159967970001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LOGY JUMPING JACKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Anne Dolphin
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    Apr 08, 2016
    20 Church Street
    Loanhead
    EH20 9AB Mid Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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