LOGOS AND BRANDS LTD.

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

    Company NameLOGOS AND BRANDS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC399706
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOGOS AND BRANDS LTD.?

    • Finishing of textiles (13300) / Manufacturing

    Where is LOGOS AND BRANDS LTD. located?

    Registered Office Address
    Unit 1 Block 4 Threave Court
    Castlehill Industrial Estate
    ML8 5UF Carluke
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGOS AND BRANDS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for LOGOS AND BRANDS LTD.?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for LOGOS AND BRANDS LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    5 pagesAA

    Director's details changed for Mrs Monica Rita Clemente on Oct 01, 2025

    2 pagesCH01

    Director's details changed for Mr Nicolas Clemente on Oct 01, 2025

    2 pagesCH01

    Registered office address changed from Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT United Kingdom to Unit 1 Block 4 Threave Court Castlehill Industrial Estate Carluke ML8 5UF on Oct 02, 2025

    1 pagesAD01

    Registered office address changed from Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ United Kingdom to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on Aug 13, 2025

    1 pagesAD01

    Director's details changed for Mr Nicolas Clemente on Aug 05, 2025

    2 pagesCH01

    Director's details changed for Mrs Monica Rita Clemente on Aug 05, 2025

    2 pagesCH01

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on May 17, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Micro company accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    4 pagesCS01

    Change of details for Mr Nicolas Clemente as a person with significant control on May 12, 2021

    2 pagesPSC04

    Change of details for Mrs Monica Clemente as a person with significant control on May 12, 2021

    2 pagesPSC04

    Director's details changed for Mr Nicolas Clemente on May 12, 2021

    2 pagesCH01

    Director's details changed for Monica Clemente on May 12, 2021

    2 pagesCH01

    Change of details for Mrs Monica Clemente as a person with significant control on May 12, 2021

    2 pagesPSC04

    Change of details for Mr Nicolas Clemente as a person with significant control on May 12, 2021

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on May 17, 2020 with updates

    4 pagesCS01

    Who are the officers of LOGOS AND BRANDS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTE, Monica Rita
    Threave Court
    Castlehill Industrial Estate
    ML8 5UF Carluke
    Unit 1 Block 4
    Scotland
    Director
    Threave Court
    Castlehill Industrial Estate
    ML8 5UF Carluke
    Unit 1 Block 4
    Scotland
    ScotlandBritish278433350002
    CLEMENTE, Nicolas
    Threave Court
    Castlehill Industrial Estate
    ML8 5UF Carluke
    Unit 1 Block 4
    Scotland
    Director
    Threave Court
    Castlehill Industrial Estate
    ML8 5UF Carluke
    Unit 1 Block 4
    Scotland
    ScotlandBritish160305110002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of LOGOS AND BRANDS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Monica Clemente
    Pailis Crescent
    Bothwellbank
    G71 8FP Bothwell
    6
    Scotland
    Apr 06, 2016
    Pailis Crescent
    Bothwellbank
    G71 8FP Bothwell
    6
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicolas Clemente
    Pailis Crescent
    Bothwellbank
    G71 8FP Bothwell
    6
    Scotland
    Apr 06, 2016
    Pailis Crescent
    Bothwellbank
    G71 8FP Bothwell
    6
    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.

    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