Information Logic Ltd.

Company Name	Information Logic Ltd.
Company Status	Dissolved
Company Number	SC210455
Category	Private Limited Company
Incorporation Date	30 August 2000(23 years, 8 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Jan Sullivan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2000(same day as company formation)
Role	Information Engineer
Country of Residence	Scotland
Correspondence Address	5 Millbrae Gargunnock Stirling Stirlingshire FK8 3BB Scotland

Director Name	Mrs Jennifer Sullivan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2000(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	5 Millbrae Gargunnock Stirling Stirlingshire FK8 3BB Scotland

Secretary Name	Mrs Jennifer Sullivan
Nationality	British
Status	Closed
Appointed	30 August 2000(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	5 Millbrae Gargunnock Stirling Stirlingshire FK8 3BB Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	01786 860263
Telephone region	Stirling

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jan Sullivan 50.00% Ordinary
1 at £1	Jennifer Sullivan 50.00% Ordinary

Financials

Year	2014
Net Worth	£876,919
Cash	£178,847
Current Liabilities	£68,126

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

2 February 2017	Registered office address changed from 5 Millbrae Gargunnock Stirling Stirlingshire FK8 3BB to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 2 February 2017 (2 pages)
2 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20 (1 page)
24 October 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 August 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
26 January 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
7 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (5 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
5 October 2010	Director's details changed for Jan Sullivan on 25 August 2010 (2 pages)
5 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Jennifer Sullivan on 20 August 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 September 2009	Return made up to 30/08/09; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 September 2008	Return made up to 30/08/08; full list of members (4 pages)
5 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 September 2007	Return made up to 30/08/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 September 2006	Return made up to 30/08/06; full list of members (3 pages)
19 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
31 August 2005	Return made up to 30/08/05; full list of members (3 pages)
16 February 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
28 September 2004	Return made up to 30/08/04; no change of members (7 pages)
9 December 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
29 August 2003	Return made up to 30/08/03; no change of members (7 pages)
27 November 2002	Total exemption small company accounts made up to 31 August 2002 (3 pages)
3 October 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
19 September 2001	Return made up to 30/08/01; full list of members (6 pages)
6 September 2000	Registered office changed on 06/09/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page)
6 September 2000	New secretary appointed;new director appointed (2 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
30 August 2000	Incorporation (15 pages)

Information Logic Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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