Company NameLogie Woodlands Limited
DirectorsCarl Kenneth Poster and Priscilla Jane Wood
Company StatusActive
Company NumberSC236211
CategoryPrivate Limited Company
Incorporation Date2 September 2002(18 years, 3 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 02200Logging

Directors

Director NameCarl Kenneth Poster
Date of BirthJuly 1945 (Born 75 years ago)
NationalityAmerican
StatusCurrent
Appointed02 September 2002(same day as company formation)
RoleOperations Manager
Country of ResidenceScotland
Correspondence AddressLogie Woodlands House
Pitcaple
Inverurie
Grampian
AB51 9EE
Scotland
Director NamePriscilla Jane Wood
Date of BirthNovember 1944 (Born 76 years ago)
NationalityAmerican
StatusCurrent
Appointed02 September 2002(same day as company formation)
RoleBusiness Manager
Country of ResidenceScotland
Correspondence AddressLogie Woodlands House
Pitcaple
Inverurie
Grampian
AB51 9EE
Scotland
Secretary NameMr Alastair Andrew Bews
NationalityBritish
StatusCurrent
Appointed02 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Bruntland Court
Portlethen
Aberdeen
AB12 4UQ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address33 Bruntland Court
Portlethen
Aberdeen
Grampian
AB12 4UQ
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardNorth Kincardine
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Carl Kenneth Poster
50.00%
Ordinary
1 at £1Priscilla Jane Wood
50.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 September 2020 (2 months, 3 weeks ago)
Next Return Due16 September 2021 (9 months, 3 weeks from now)

Filing History

6 October 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
18 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(5 pages)
27 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(5 pages)
18 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
(5 pages)
22 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
(5 pages)
4 August 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
30 October 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
(5 pages)
30 October 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
(5 pages)
17 July 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
26 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
26 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
6 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
23 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
20 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
17 September 2011Director's details changed for Carl Kenneth Poster on 3 September 2010 (2 pages)
17 September 2011Director's details changed for Priscilla Jane Wood on 3 September 2010 (2 pages)
17 September 2011Director's details changed for Carl Kenneth Poster on 3 September 2010 (2 pages)
17 September 2011Director's details changed for Priscilla Jane Wood on 3 September 2010 (2 pages)
1 March 2011Annual return made up to 2 September 2010 with a full list of shareholders (13 pages)
1 March 2011Annual return made up to 2 September 2010 with a full list of shareholders (13 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
23 June 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (2 pages)
30 March 2010Compulsory strike-off action has been discontinued (1 page)
29 March 2010Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
29 March 2010Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
20 March 2010Compulsory strike-off action has been suspended (1 page)
15 January 2010First Gazette notice for compulsory strike-off (1 page)
22 July 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
8 April 2009Return made up to 02/09/08; no change of members (4 pages)
29 July 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
12 February 2008Return made up to 02/09/07; no change of members (7 pages)
26 July 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
14 December 2006Return made up to 02/09/06; full list of members (7 pages)
24 July 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
7 October 2005Return made up to 02/09/05; full list of members (7 pages)
13 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 September 2004Return made up to 02/09/04; full list of members (7 pages)
9 January 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
29 September 2003Return made up to 02/09/03; full list of members (7 pages)
4 September 2002Secretary resigned (1 page)
2 September 2002Incorporation (17 pages)