| Company Name | Logic Marketing International Limited |
|---|---|
| Director | Norman John Hunter |
| Company Status | Active |
| Company Number | SC335285 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Norman John Hunter |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Sales Director |
| 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 | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mhor Lagan Barclaven Road Kilmacolm Renfrewshire PA13 4DQ Scotland |
| Director Name | Andrew Thomson Edgar |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 12 Pleasance Avenue Dumfries Dumfriesshire DG2 7JL Scotland |
Location
| Registered Address | C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr Norman John Hunter 80.00% Ordinary |
|---|---|
| 20 at £1 | Mr Douglas Fraser McDonald 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 5 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 19 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
| 13 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 21 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 10 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 17 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 5 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 8 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 16 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 4 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 5 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 20 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr Norman John Hunter on 1 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Norman John Hunter on 1 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr Norman John Hunter on 1 January 2010 (2 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 6 March 2008 | Appointment terminated director andrew edgar (1 page) |
| 6 March 2008 | Appointment terminated director andrew edgar (1 page) |
| 14 December 2007 | Incorporation (17 pages) |
| 14 December 2007 | Incorporation (17 pages) |