GEARED LOGIC LIMITED
Overview
| Company Name | GEARED LOGIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC499449 |
| 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 GEARED LOGIC LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GEARED LOGIC LIMITED located?
| Registered Office Address | 79a Stirling Road FK5 4SQ Larbert Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEARED LOGIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GEARED LOGIC LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for GEARED LOGIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Notification of Sheena Margaret Grace as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Sheena Margaret Grace as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Sheena Margaret Grace as a person with significant control on Mar 15, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian Fowler Goldie as a director on Jun 15, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland to 79a Stirling Road Larbert FK5 4SQ on Jun 23, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Sheena Margaret Goldie on Feb 27, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GEARED LOGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRACE, Justin Alexander Wheldon | Secretary | FK5 4SQ Larbert 79a Stirling Road Stirlingshire United Kingdom | 195503130001 | |||||||
| GRACE, Justin Alexander Wheldon | Director | FK5 4SQ Larbert 79a Stirling Road Stirlingshire United Kingdom | Scotland | British | Managing Director | 195503100001 | ||||
| GOLDIE, Brian Fowler | Director | FK5 4SQ Larbert 79a Stirling Road Stirlingshire United Kingdom | United Kingdom | British | Director | 195503120001 | ||||
| GRACE, Sheena Margaret | Director | FK5 4SQ Larbert 79a Stirling Road Stirlingshire United Kingdom | United Kingdom | British | Director | 195503110002 |
Who are the persons with significant control of GEARED LOGIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sheena Margaret Grace | Jan 01, 2020 | Stirling Road FK5 4SQ Larbert 79a Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sheena Margaret Grace | Mar 03, 2017 | Stirling Road FK5 4SQ Larbert 79a Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Justin Alexander Wheldon Grace | Mar 03, 2017 | Stirling Road FK5 4SQ Larbert 79a 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