Logic Energy Ltd

Company Name	Logic Energy Ltd
Directors	Eduardo Estelles and Fdkne Holding B.V.
Company Status	Active
Company Number	SC323404
Category	Private Limited Company
Incorporation Date	10 May 2007(16 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Eduardo Estelles
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	10 May 2007(same day as company formation)
Role	Electronic Engineer
Country of Residence	Scotland
Correspondence Address	The Mount Newfield Road Dundonald Kilmarnock Ayrshire KA2 9BH Scotland

Secretary Name	Rose Estelles
Nationality	British
Status	Current
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Mount Newfield Road Dundonald Kilmarnock Ayrshire KA2 9BH Scotland

Director Name	Fdkne Holding B.V. (Corporation)
Status	Current
Appointed	16 September 2009(2 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	Capitool 64 Enschede 7521 Pl Enschede 7521pl

Director Name	Johnnie Adringa
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 May 2009(1 year, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 September 2009)
Role	General Manager/Entrepreneur
Correspondence Address	Capitool 64 7521 Pl Enschede Netherlands

Contact

Website	www.logicenergy.com/
Email address	[email protected]
Telephone	0141 5856496
Telephone region	Glasgow

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Spanishalleycat LTD 60.40% Ordinary
10 at £1	Rose Estelles 6.71% Ordinary
6 at £1	Lisa Cairns 4.03% Ordinary A
43 at £1	Fdkne Holding Bv 28.86% Ordinary

Financials

Year	2014
Net Worth	£153,219
Cash	£124,488
Current Liabilities	£43,022

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

19 May 2023	Confirmation statement made on 10 May 2023 with updates (5 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
18 November 2022	Registered office address changed from The Mount Newfield Mains Road Dundonald Kilmarnock KA2 9BH Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 18 November 2022 (1 page)
24 May 2022	Confirmation statement made on 10 May 2022 with updates (4 pages)
21 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
13 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
3 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
3 June 2020	Registered office address changed from 1 Ainslie Road Hillington Park Glasgow G52 4RU to The Mount Newfield Mains Road Dundonald Kilmarnock KA2 9BH on 3 June 2020 (1 page)
17 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
24 June 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
26 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
14 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 149 (6 pages)
22 June 2016	Secretary's details changed for Rose Estelles on 22 June 2016 (1 page)
22 June 2016	Director's details changed for Mr Eduardo Estelles on 22 June 2016 (2 pages)
22 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 149 (6 pages)
22 June 2016	Director's details changed for Mr Eduardo Estelles on 22 June 2016 (2 pages)
22 June 2016	Secretary's details changed for Rose Estelles on 22 June 2016 (1 page)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 149 (5 pages)
6 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 149 (5 pages)
25 February 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 149 (4 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 February 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 149 (4 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (29 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 143 (4 pages)
27 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 143 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
26 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 May 2010	Director's details changed for Eduardo Estelles on 10 May 2010 (2 pages)
28 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Fdkne Holding B.V. on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for Fdkne Holding B.V. on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for Eduardo Estelles on 10 May 2010 (2 pages)
28 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
11 November 2009	Registered office address changed from 27 Teviot Place Troon South Ayrshire KA10 7EE on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 27 Teviot Place Troon South Ayrshire KA10 7EE on 11 November 2009 (1 page)
1 October 2009	Appointment terminated director johnnie adringa (2 pages)
1 October 2009	Director appointed fdkne holding B.V. (2 pages)
1 October 2009	Director appointed fdkne holding B.V. (2 pages)
1 October 2009	Appointment terminated director johnnie adringa (2 pages)
2 June 2009	Director appointed johnnie adringa (2 pages)
2 June 2009	Director appointed johnnie adringa (2 pages)
21 May 2009	Capitals not rolled up (2 pages)
21 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
21 May 2009	Return made up to 10/05/09; full list of members (3 pages)
21 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
21 May 2009	Gbp nc 100/143\08/05/09 (2 pages)
21 May 2009	Return made up to 10/05/09; full list of members (3 pages)
21 May 2009	Capitals not rolled up (2 pages)
21 May 2009	Gbp nc 100/143\08/05/09 (2 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 June 2008	Return made up to 10/05/08; full list of members (3 pages)
9 June 2008	Return made up to 10/05/08; full list of members (3 pages)
10 May 2007	Incorporation (15 pages)
10 May 2007	Incorporation (15 pages)

Logic Energy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland