| Company Name | Logic Marketing (LMI) Limited |
|---|---|
| Director | Norman John Hunter |
| Company Status | Active |
| Company Number | SC285178 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2005(18 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Norman John Hunter |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Birchgrove Craigends Houston Renfrewshire PA6 7DF Scotland |
| Secretary Name | Mr Douglas Fraser McDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mhor Lagan Barclaven Road Kilmacolm Renfrewshire PA13 4DQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Douglas McDonald Ca 2 Octavia Buildings, Bridge Of Weir Road Kilmacolm Renfrewshire PA13 4AE Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Shareholders
| 80 at £1 | Mr Norman John Hunter 80.00% Ordinary |
|---|---|
| 20 at £1 | Douglas Fraser McDonald 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,604 |
| Cash | £25,164 |
| Current Liabilities | £67,952 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 2 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 31 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 13 April 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 25 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 1 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 31 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 13 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 12 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 2 April 2010 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2 April 2010 (1 page) |
| 2 April 2010 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2 April 2010 (1 page) |
| 2 April 2010 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2 April 2010 (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 January 2007 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 16 January 2007 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 29 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 24 May 2005 | Resolutions
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| 24 May 2005 | Resolutions
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| 23 May 2005 | Incorporation (17 pages) |
| 23 May 2005 | Secretary resigned (1 page) |
| 23 May 2005 | Incorporation (17 pages) |
| 23 May 2005 | Secretary resigned (1 page) |