LOGICOMMS LIMITED
Overview
| Company Name | LOGICOMMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC332004 |
| 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 LOGICOMMS LIMITED?
- Wired telecommunications activities (61100) / Information and communication
Where is LOGICOMMS LIMITED located?
| Registered Office Address | 22 Backbrae Street Kilsyth G65 0NH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGICOMMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LOGICOMMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for LOGICOMMS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||
Change of details for Mr Ross Downie as a person with significant control on Nov 30, 2024 | 2 pages | PSC04 | ||||||
Notification of Mark Iain Hanson as a person with significant control on Nov 30, 2024 | 2 pages | PSC01 | ||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jun 18, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Ross Downie on Mar 14, 2025 | 2 pages | CH01 | ||||||
Change of details for Mr Ross Downie as a person with significant control on Mar 14, 2025 | 2 pages | PSC04 | ||||||
Appointment of Mr Mark Iain Hanson as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 01, 2023
| 5 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Nov 01, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jun 18, 2021 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 31, 2020
| 5 pages | SH01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Ross Downie on Oct 29, 2019 | 2 pages | CH01 | ||||||
Change of details for Mr Ross Downie as a person with significant control on Oct 29, 2019 | 2 pages | PSC04 | ||||||
Current accounting period extended from Mar 31, 2019 to Oct 31, 2019 | 1 pages | AA01 | ||||||
Who are the officers of LOGICOMMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNIE, Ross | Director | East Gateway Beancross Road FK3 8WH Grangemouth Suite 1a, The Hub Scotland | Scotland | British | 125001570001 | |||||
| HANSON, Mark Iain | Director | 22 Backbrae Street Kilsyth G65 0NH | Scotland | Scottish | 309793890001 | |||||
| DOWNIE, Cheryl | Secretary | 32 Milnquarter Road FK4 2FG Bonnybridge | British | 125001580001 | ||||||
| DOWNIE, Cheryl Catherine | Director | 22 Backbrae Street Kilsyth G65 0NH | Scotland | British | 157392180001 |
Who are the persons with significant control of LOGICOMMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Iain Hanson | Nov 30, 2024 | 22 Backbrae Street Kilsyth G65 0NH | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ross Downie | Jun 30, 2016 | East Gateway Beancross Road FK3 8WH Grangemouth Suite 1a, The Hub Scotland | No |
Nationality: British 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