| Company Name | Crisis Risk And Issues Network Europe Limited |
|---|---|
| Director | Steven George Wallace |
| Company Status | Active |
| Company Number | SC113573 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1988(35 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Steven George Wallace |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(3 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Public Relations Executive |
| Country of Residence | Scotland |
| Correspondence Address | Middleton Of Pitfodels North Deeside Road Aberdeen Grampian AB15 9PL Scotland |
| Director Name | Alan Ross McNiven |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1988(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB9 8DQ Scotland |
| Secretary Name | George Crichton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1988(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Messrs Paull & Williamsons Investment House 6 Union Row Aberdeen Ab1 |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1990(1 year, 8 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 06 April 2009) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | Paull & Williamsons Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(20 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 January 2013) |
| Correspondence Address | Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2013(24 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 23 July 2021) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Contact
| Website | logik.co.uk |
|---|---|
| Telephone | 01224 869999 |
| Telephone region | Aberdeen |
Location
| Registered Address | 1st Floor, 5 Abercrombie Court Prospect Road Westhill Aberdeenshire AB32 6FE Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 99 at £1 | Logik Image Management LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Steven George Wallace 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
|---|---|
| 25 August 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 22 October 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 7 October 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 24 October 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 4 October 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 23 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 29 September 2017 | Change of details for Logik Image Management Limited as a person with significant control on 27 September 2017 (2 pages) |
| 29 September 2017 | Change of details for Logik Image Management Limited as a person with significant control on 27 September 2017 (2 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 24 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 22 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 6 August 2013 | Secretary's details changed for Burness Paull and Williamsons Llp on 2 August 2013 (1 page) |
| 6 August 2013 | Secretary's details changed for Burness Paull and Williamsons Llp on 2 August 2013 (1 page) |
| 6 August 2013 | Secretary's details changed for Burness Paull and Williamsons Llp on 2 August 2013 (1 page) |
| 25 June 2013 | Appointment of Burness Paull and Williamsons Llp as a secretary (2 pages) |
| 25 June 2013 | Appointment of Burness Paull and Williamsons Llp as a secretary (2 pages) |
| 25 June 2013 | Termination of appointment of Burness Paull & Williamsons Llp as a secretary (1 page) |
| 25 June 2013 | Termination of appointment of Burness Paull & Williamsons Llp as a secretary (1 page) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 4 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 April 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 21 April 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 21 April 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 21 April 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 25 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 25 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
| 24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
| 10 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
| 10 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
| 10 October 2007 | Return made up to 27/09/07; full list of members (5 pages) |
| 10 October 2007 | Return made up to 27/09/07; full list of members (5 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 October 2006 | Return made up to 27/09/06; full list of members (5 pages) |
| 19 October 2006 | Return made up to 27/09/06; full list of members (5 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 10 October 2005 | Return made up to 27/09/05; full list of members (5 pages) |
| 10 October 2005 | Return made up to 27/09/05; full list of members (5 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 11 October 2004 | Return made up to 27/09/04; full list of members (5 pages) |
| 11 October 2004 | Return made up to 27/09/04; full list of members (5 pages) |
| 19 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 19 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 16 October 2003 | Return made up to 27/09/03; full list of members (5 pages) |
| 16 October 2003 | Return made up to 27/09/03; full list of members (5 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 20 September 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 31 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 31 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 10 October 2001 | Return made up to 27/09/01; full list of members (5 pages) |
| 10 October 2001 | Return made up to 27/09/01; full list of members (5 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 11 October 2000 | Return made up to 27/09/00; full list of members (5 pages) |
| 11 October 2000 | Return made up to 27/09/00; full list of members (5 pages) |
| 28 March 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 28 March 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 26 January 2000 | Company name changed logik communication LIMITED\certificate issued on 27/01/00 (2 pages) |
| 26 January 2000 | Company name changed logik communication LIMITED\certificate issued on 27/01/00 (2 pages) |
| 14 October 1999 | Return made up to 27/09/99; full list of members (5 pages) |
| 14 October 1999 | Return made up to 27/09/99; full list of members (5 pages) |
| 6 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 6 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 26 October 1998 | Return made up to 27/09/98; full list of members (5 pages) |
| 26 October 1998 | Return made up to 27/09/98; full list of members (5 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 16 October 1997 | Return made up to 27/09/97; full list of members (5 pages) |
| 16 October 1997 | Return made up to 27/09/97; full list of members (5 pages) |
| 18 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 18 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 25 November 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 25 November 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 12 October 1995 | Return made up to 27/09/95; full list of members (12 pages) |
| 12 October 1995 | Return made up to 27/09/95; full list of members (12 pages) |
| 10 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 10 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |