LOGIC SYSTEMS FIRE & SECURITY LIMITED
Overview
| Company Name | LOGIC SYSTEMS FIRE & SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247862 |
| 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 SYSTEMS FIRE & SECURITY LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is LOGIC SYSTEMS FIRE & SECURITY LIMITED located?
| Registered Office Address | 1, Radleigh House Golf Road Clarkston G76 7HU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGIC SYSTEMS FIRE & SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LOGIC SYSTEMS FIRE & SECURITY LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for LOGIC SYSTEMS FIRE & SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Denis Kane as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Roberts as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Registered office address changed from 22B Montgomerie Terrace Ayr KA7 1JL Scotland to 1, Radleigh House Golf Road Clarkston Glasgow G76 7HU on Jul 28, 2025 | 1 pages | AD01 | ||
Notification of Dm Integrated Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||
Cessation of Kevin Anthony Griffin as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Cessation of Elizabeth Griffin as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Elizabeth Griffin as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Appointment of Mr Steven Kelly as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Emma Louise Kane as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kevin Anthony Griffin as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Registered office address changed from 3 Low Milton Cottage Maybole Ayrshire KA19 8EG Scotland to 22B Montgomerie Terrace Ayr KA7 1JL on Jul 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Registered office address changed from 3 3 Low Milton Cottage Maybole Ayrshire KA19 8EG Scotland to 3 Low Milton Cottage Maybole Ayrshire KA19 8EG on Jul 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 27 Maxwell Drive the Village East Kilbride Glasgow G74 4HH to 3 3 Low Milton Cottage Maybole Ayrshire KA19 8EG on Jan 05, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of LOGIC SYSTEMS FIRE & SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Anthony Denis | Director | Golf Road Clarkston G76 7HU Glasgow 1, Radleigh House Scotland | Scotland | British | 189809150001 | |||||
| KANE, Emma Louise | Director | Golf Road Clarkston G76 7HU Glasgow 1, Radleigh House Scotland | Scotland | British | 238985870002 | |||||
| KELLY, Steven | Director | Golf Road Clarkston G76 7HU Glasgow 1, Radleigh House Scotland | Scotland | British | 283375770001 | |||||
| ROBERTS, Caroline | Director | Golf Road Clarkston G76 7HU Glasgow 1, Radleigh House Scotland | Scotland | British | 263901990001 | |||||
| GRIFFIN, Elizabeth | Secretary | 27 Maxwell Drive Village G74 4HH East Kilbride Strathclyde | British | 114314140001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GRIFFIN, Kevin Anthony | Director | 27 Maxwell Drive East Kilbride G74 4HH Lanarkshire | Scotland | Scottish | 90176350001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of LOGIC SYSTEMS FIRE & SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dm Integrated Limited | Mar 31, 2025 | Chapelhall Industrial Estate Chapelhall ML6 8QH Airdrie Century House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Griffin | Mar 31, 2017 | Montgomerie Terrace KA7 1JL Ayr 22b Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Anthony Griffin | Mar 31, 2017 | Montgomerie Terrace KA7 1JL Ayr 22b Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
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