LOGIE FABRICATORS LTD.

LOGIE FABRICATORS LTD.

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

    Company NameLOGIE FABRICATORS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC239896
    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 LOGIE FABRICATORS LTD.?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is LOGIE FABRICATORS LTD. located?

    Registered Office Address
    4th Floor, Metropolitan House
    31-33 High Street
    IV1 1HT Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGIE FABRICATORS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for LOGIE FABRICATORS LTD.?

    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

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    4 pagesCS01

    Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Change of details for Wendy Jane Logie as a person with significant control on Nov 01, 2017

    2 pagesPSC04

    Change of details for David Arbuthnott Logie as a person with significant control on Nov 01, 2017

    2 pagesPSC04

    Secretary's details changed for Wendy Jane Logie on Nov 01, 2017

    1 pagesCH03

    Director's details changed for Wendy Jane Logie on Nov 01, 2017

    2 pagesCH01

    Director's details changed for David Arbuthnott Logie on Nov 01, 2017

    2 pagesCH01

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

    4 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Who are the officers of LOGIE FABRICATORS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGIE, Wendy Jane
    West High Street
    Bishopmill
    IV30 4DJ Elgin
    16
    Scotland
    Secretary
    West High Street
    Bishopmill
    IV30 4DJ Elgin
    16
    Scotland
    BritishSecretary86024020002
    LOGIE, David Arbuthnott
    West High Street
    Bishopmill
    IV30 4DJ Elgin
    16
    Scotland
    Director
    West High Street
    Bishopmill
    IV30 4DJ Elgin
    16
    Scotland
    ScotlandBritishCoppersmith86024140004
    LOGIE, Wendy Jane
    West High Street
    Bishopmill
    IV30 4DJ Elgin
    16
    Scotland
    Director
    West High Street
    Bishopmill
    IV30 4DJ Elgin
    16
    Scotland
    ScotlandBritishSecretary86024020004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of LOGIE FABRICATORS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendy Jane Logie
    West High Street
    Bishopmill
    IV30 4DJ Elgin
    16
    Scotland
    Apr 06, 2016
    West High Street
    Bishopmill
    IV30 4DJ Elgin
    16
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr David Arbuthnott Logie
    West High Street
    Bishopmill
    IV30 4DJ Elgin
    16
    Scotland
    Apr 06, 2016
    West High Street
    Bishopmill
    IV30 4DJ Elgin
    16
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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