MASK LOGIC LTD
Overview
| Company Name | MASK LOGIC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC688636 |
| 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 MASK LOGIC LTD?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is MASK LOGIC LTD located?
| Registered Office Address | Floor 3, 1-4 Atholl Crescent EH3 8HA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASK LOGIC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for MASK LOGIC LTD?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for MASK LOGIC LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Michael Geoffrey Robert Forster as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Feb 08, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Ian Ord as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2024 | 8 pages | AA | ||||||||||||||||||||||
Appointment of Mr John Graham Gunn Reid as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Dr Michael Johannes Fink as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||||||||||||||
Appointment of Dr Adam Andrew Stokes as a director on Mar 19, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from 1 Jeffrey Avenue Edinburgh EH4 3RW Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on Nov 19, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of MASK LOGIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Andrew Alan | Director | Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland | Scotland | British | Company Director | 103713140001 | ||||
| FINK, Michael Johannes, Dr | Director | Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland | Scotland | Austrian | Company Director | 308731350001 | ||||
| FORSTER, Michael Geoffrey Robert | Director | Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland | Scotland | British | Commercial Director | 84014190003 | ||||
| ORD, Ian | Director | Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland | Scotland | British | Managing Director | 69522450001 | ||||
| REID, John Graham Gunn | Director | Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland | Scotland | British | Director | 54537790003 | ||||
| STEWART, Kenneth John | Director | Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland | Scotland | British | Plastic Surgeon | 122010690001 | ||||
| STOKES, Adam Andrew, Dr | Director | Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland | Scotland | British | Academic | 294329390001 |
What are the latest statements on persons with significant control for MASK LOGIC LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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