Logie Fabricators Ltd.

Company Name	Logie Fabricators Ltd.
Directors	David Arbuthnott Logie and Wendy Jane Logie
Company Status	Active
Company Number	SC239896
Category	Private Limited Company
Incorporation Date	20 November 2002(20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	David Arbuthnott Logie
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 November 2002(same day as company formation)
Role	Coppersmith
Country of Residence	Scotland
Correspondence Address	16 West High Street Bishopmill Elgin IV30 4DJ Scotland

Director Name	Wendy Jane Logie
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 November 2002(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	16 West High Street Bishopmill Elgin IV30 4DJ Scotland

Secretary Name	Wendy Jane Logie
Nationality	British
Status	Current
Appointed	20 November 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 West High Street Bishopmill Elgin IV30 4DJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	David A. Logie 50.00% Ordinary
50 at £1	Wendy Jane Logie 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,248
Cash	£14,103
Current Liabilities	£17,961

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	1 December 2022 (6 months ago)
Next Return Due	15 December 2023 (6 months, 2 weeks from now)

Filing History

25 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
7 July 2021	Micro company accounts made up to 30 November 2020 (8 pages)
19 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 30 November 2019 (8 pages)
29 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 30 November 2018 (6 pages)
22 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
6 June 2018	Micro company accounts made up to 30 November 2017 (6 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017	Change of details for Wendy Jane Logie as a person with significant control on 1 November 2017 (2 pages)
29 November 2017	Change of details for David Arbuthnott Logie as a person with significant control on 1 November 2017 (2 pages)
29 November 2017	Secretary's details changed for Wendy Jane Logie on 1 November 2017 (1 page)
29 November 2017	Director's details changed for Wendy Jane Logie on 1 November 2017 (2 pages)
29 November 2017	Director's details changed for David Arbuthnott Logie on 1 November 2017 (2 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017	Change of details for Wendy Jane Logie as a person with significant control on 1 November 2017 (2 pages)
29 November 2017	Change of details for David Arbuthnott Logie as a person with significant control on 1 November 2017 (2 pages)
29 November 2017	Secretary's details changed for Wendy Jane Logie on 1 November 2017 (1 page)
29 November 2017	Director's details changed for Wendy Jane Logie on 1 November 2017 (2 pages)
29 November 2017	Director's details changed for David Arbuthnott Logie on 1 November 2017 (2 pages)
11 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
11 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
15 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
5 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
11 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
11 December 2014	Director's details changed for Wendy Jane Logie on 1 November 2014 (2 pages)
11 December 2014	Director's details changed for David Arbuthnott Logie on 1 November 2014 (2 pages)
11 December 2014	Secretary's details changed for Wendy Jane Logie on 1 November 2014 (1 page)
11 December 2014	Director's details changed for Wendy Jane Logie on 1 November 2014 (2 pages)
11 December 2014	Director's details changed for David Arbuthnott Logie on 1 November 2014 (2 pages)
11 December 2014	Secretary's details changed for Wendy Jane Logie on 1 November 2014 (1 page)
11 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
11 December 2014	Director's details changed for Wendy Jane Logie on 1 November 2014 (2 pages)
11 December 2014	Director's details changed for David Arbuthnott Logie on 1 November 2014 (2 pages)
11 December 2014	Secretary's details changed for Wendy Jane Logie on 1 November 2014 (1 page)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
22 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Wendy Jane Logie on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for David Arbuthnott Logie on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Wendy Jane Logie on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for David Arbuthnott Logie on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Wendy Jane Logie on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for David Arbuthnott Logie on 1 October 2009 (2 pages)
12 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 November 2008	Return made up to 20/11/08; full list of members (4 pages)
27 November 2008	Return made up to 20/11/08; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 January 2008	Return made up to 20/11/07; full list of members (2 pages)
3 January 2008	Return made up to 20/11/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
9 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
10 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 20/11/06; full list of members (2 pages)
10 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 20/11/06; full list of members (2 pages)
9 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
14 December 2005	Return made up to 20/11/05; full list of members (2 pages)
14 December 2005	Return made up to 20/11/05; full list of members (2 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 November 2004	Return made up to 20/11/04; full list of members (7 pages)
24 November 2004	Return made up to 20/11/04; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
21 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
29 November 2003	Return made up to 20/11/03; full list of members (7 pages)
29 November 2003	Return made up to 20/11/03; full list of members (7 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed;new director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed;new director appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Director resigned (1 page)
20 November 2002	Incorporation (16 pages)
20 November 2002	Incorporation (16 pages)

Logie Fabricators Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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