| Company Name | Logs4Y Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238033 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Richard Archibald Mackintosh |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Logistics |
| Country of Residence | Scotland |
| Correspondence Address | Stanedykes Mill Of Lumphart Oldmeldrum Aberdeenshire AB51 0EA Scotland |
| Secretary Name | Pamela Anne Mackintosh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Part Time Dental Nurse |
| Correspondence Address | Stanedykes Mill Of Lumphart Oldmeldrum Aberdeenshire AB51 0EA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01651 872802 |
|---|---|
| Telephone region | Oldmeldrum |
Location
| Registered Address | Stanedykes Mill Of Lumphart Oldmeldrum Inverurie AB51 0EA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
Shareholders
| 1 at £1 | Jill Mackintosh 16.67% Ordinary C |
|---|---|
| 1 at £1 | Pamela Anne Mackintosh 16.67% Ordinary |
| 1 at £1 | Pamela Anne Mackintosh 16.67% Ordinary B |
| 1 at £1 | Peter Mackintosh 16.67% Ordinary D |
| 1 at £1 | Richard Mackintosh 16.67% Ordinary |
| 1 at £1 | Richard Mackintosh 16.67% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,532 |
| Cash | £52,628 |
| Current Liabilities | £33,823 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2018 | Application to strike the company off the register (3 pages) |
| 26 October 2017 | Confirmation statement made on 11 October 2017 with updates (5 pages) |
| 26 October 2017 | Confirmation statement made on 11 October 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 October 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
| 26 October 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 17 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 16 December 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 24 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 27 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 7 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
| 4 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
| 4 November 2011 | Register inspection address has been changed from C/O Grampian Accounting 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland (1 page) |
| 4 November 2011 | Register inspection address has been changed from C/O Grampian Accounting 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland (1 page) |
| 14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 December 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 17 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 17 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 9 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 8 November 2009 | Register inspection address has been changed (1 page) |
| 8 November 2009 | Director's details changed for Richard Archibald Mackintosh on 8 November 2009 (2 pages) |
| 8 November 2009 | Director's details changed for Richard Archibald Mackintosh on 8 November 2009 (2 pages) |
| 8 November 2009 | Register inspection address has been changed (1 page) |
| 8 November 2009 | Director's details changed for Richard Archibald Mackintosh on 8 November 2009 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 21 January 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 9 November 2007 | Return made up to 11/10/07; no change of members (6 pages) |
| 9 November 2007 | Return made up to 11/10/07; no change of members (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 15 December 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 15 December 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 25 November 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 3 December 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 22 January 2003 | Ad 23/12/02--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 22 January 2003 | Ad 23/12/02--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 18 November 2002 | New secretary appointed (2 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Incorporation (17 pages) |
| 11 October 2002 | Incorporation (17 pages) |