| Company Name | Logie Woodlands Limited |
|---|---|
| Directors | Carl Kenneth Poster and Priscilla Jane Wood |
| Company Status | Active |
| Company Number | SC236211 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 02200 | Logging |
Directors
| Director Name | Carl Kenneth Poster |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | Logie Woodlands House Pitcaple Inverurie Grampian AB51 9EE Scotland |
| Director Name | Priscilla Jane Wood |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Scotland |
| Correspondence Address | Logie Woodlands House Pitcaple Inverurie Grampian AB51 9EE Scotland |
| Secretary Name | Mr Alastair Andrew Bews |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 33 Bruntland Court Portlethen Aberdeen Grampian AB12 4UQ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carl Kenneth Poster 50.00% Ordinary |
|---|---|
| 1 at £1 | Priscilla Jane Wood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 16 October 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 30 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 15 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 30 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 16 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 25 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 4 August 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 4 August 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 30 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 17 July 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 17 July 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 26 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 6 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 23 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 23 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 17 September 2011 | Director's details changed for Priscilla Jane Wood on 3 September 2010 (2 pages) |
| 17 September 2011 | Director's details changed for Priscilla Jane Wood on 3 September 2010 (2 pages) |
| 17 September 2011 | Director's details changed for Carl Kenneth Poster on 3 September 2010 (2 pages) |
| 17 September 2011 | Director's details changed for Carl Kenneth Poster on 3 September 2010 (2 pages) |
| 17 September 2011 | Director's details changed for Priscilla Jane Wood on 3 September 2010 (2 pages) |
| 17 September 2011 | Director's details changed for Carl Kenneth Poster on 3 September 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 2 September 2010 with a full list of shareholders (13 pages) |
| 1 March 2011 | Annual return made up to 2 September 2010 with a full list of shareholders (13 pages) |
| 1 March 2011 | Annual return made up to 2 September 2010 with a full list of shareholders (13 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 23 June 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (2 pages) |
| 23 June 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (2 pages) |
| 30 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2010 | Annual return made up to 2 September 2009 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 2 September 2009 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 2 September 2009 with a full list of shareholders (5 pages) |
| 20 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 22 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 8 April 2009 | Return made up to 02/09/08; no change of members (4 pages) |
| 8 April 2009 | Return made up to 02/09/08; no change of members (4 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 12 February 2008 | Return made up to 02/09/07; no change of members (7 pages) |
| 12 February 2008 | Return made up to 02/09/07; no change of members (7 pages) |
| 26 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 26 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 14 December 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 24 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 24 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 7 October 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 7 October 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 9 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 9 January 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 9 January 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 29 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 4 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | Incorporation (17 pages) |
| 2 September 2002 | Incorporation (17 pages) |