Logical Insulation Solutions Limited

Company Name	Logical Insulation Solutions Limited
Company Status	Active
Company Number	SC354981
Category	Private Limited Company
Incorporation Date	12 February 2009(15 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Justin Harvey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Northumberland Street Edinburgh EH3 6JQ Scotland

Director Name	Mr Allan Gordon Hogg
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 September 2010(1 year, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Northumberland Street Edinburgh EH3 6JQ Scotland

Director Name	Mr Paul Dyet
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	09 August 2017(8 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Northumberland Street Edinburgh EH3 6JQ Scotland

Director Name	Dr Michael Gordon Hogg
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Scottish
Status	Current
Appointed	09 August 2017(8 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Northumberland Street Edinburgh EH3 6JQ Scotland

Director Name	Mr Samuel Lawrie
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Tenon 2 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Mr Malcolm McNeil (Jnr)
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Tenon 2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Mr Malcolm McNeil
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	9 Victoria Square Stirling FK8 2RA Scotland

Director Name	Mr James Jackson Wilson Preston
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carronvale Homes West Ltd Wood Street Grangemouth FK3 8LH Scotland

Contact

Website	logicalinsulations.co.uk
Email address	[email protected]
Telephone	0800 8491235
Telephone region	Freephone

Location

Registered Address	65 Northumberland Street Edinburgh EH3 6JQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Gillian Hogg 100.00% Ordinary

Financials

Year	2014
Net Worth	£156,857
Cash	£133,730
Current Liabilities	£466,393

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

28 May 2020	Delivered on: 1 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
28 January 2011	Delivered on: 3 February 2011 Persons entitled: Carronvale Homes (West) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 November 2023	Unaudited abridged accounts made up to 28 February 2023 (9 pages)
27 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
23 February 2023	Unaudited abridged accounts made up to 28 February 2022 (9 pages)
16 November 2022	Director's details changed for Mr Paul Dyet on 16 November 2022 (2 pages)
16 November 2022	Director's details changed for Dr Michael Gordon Hogg on 16 November 2022 (2 pages)
16 November 2022	Director's details changed for Mr Justin Harvey on 16 November 2022 (2 pages)
25 February 2022	Total exemption full accounts made up to 28 February 2021 (10 pages)
15 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 28 February 2020 (10 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
24 August 2020	Director's details changed for Mr Allan Gordon Hogg on 24 August 2020 (2 pages)
1 June 2020	Registration of charge SC3549810003, created on 28 May 2020 (5 pages)
27 May 2020	Satisfaction of charge 2 in full (1 page)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
15 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
15 November 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
14 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
10 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
10 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
9 August 2017	Appointment of Mr Paul Dyet as a director on 9 August 2017 (2 pages)
9 August 2017	Appointment of Dr Michael Gordon Hogg as a director on 9 August 2017 (2 pages)
9 August 2017	Appointment of Dr Michael Gordon Hogg as a director on 9 August 2017 (2 pages)
9 August 2017	Appointment of Mr Paul Dyet as a director on 9 August 2017 (2 pages)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
14 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
6 July 2016	Registered office address changed from 9 Victoria Square Stirling FK8 2RA to 65 Northumberland Street Edinburgh EH3 6JQ on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from 9 Victoria Square Stirling FK8 2RA to 65 Northumberland Street Edinburgh EH3 6JQ on 6 July 2016 (1 page)
19 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 3 (5 pages)
19 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 3 (5 pages)
16 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 3 (5 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 3 (5 pages)
1 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 3 (5 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 3 (5 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
9 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
14 June 2012	Termination of appointment of James Preston as a director (1 page)
14 June 2012	Termination of appointment of James Preston as a director (1 page)
12 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
9 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Director's details changed for Mr Justin Harvey on 12 February 2011 (2 pages)
22 February 2011	Director's details changed for Mr Justin Harvey on 12 February 2011 (2 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 November 2010	Appointment of James Jackson Wilson Preston as a director (3 pages)
8 November 2010	Appointment of James Jackson Wilson Preston as a director (3 pages)
15 October 2010	Termination of appointment of Samuel Lawrie as a director (2 pages)
15 October 2010	Appointment of Allan Gordon Hogg as a director (3 pages)
15 October 2010	Appointment of Allan Gordon Hogg as a director (3 pages)
15 October 2010	Termination of appointment of Malcolm Mcneil as a secretary (2 pages)
15 October 2010	Termination of appointment of Malcolm Mcneil (Jnr) as a director (2 pages)
15 October 2010	Registered office address changed from , 9 Victoria Square, Stirling, FK8 2RA on 15 October 2010 (2 pages)
15 October 2010	Termination of appointment of Malcolm Mcneil (Jnr) as a director (2 pages)
15 October 2010	Registered office address changed from , 9 Victoria Square, Stirling, FK8 2RA on 15 October 2010 (2 pages)
15 October 2010	Termination of appointment of Malcolm Mcneil as a secretary (2 pages)
15 October 2010	Termination of appointment of Samuel Lawrie as a director (2 pages)
25 March 2010	Director's details changed for Mr Malcolm Mcneil (Jnr) on 1 October 2009 (3 pages)
25 March 2010	Director's details changed for Mr Samuel Lawrie on 29 January 2010 (3 pages)
25 March 2010	Director's details changed for Mr Samuel Lawrie on 29 January 2010 (3 pages)
25 March 2010	Director's details changed for Mr Justin Harvey on 11 February 2010 (3 pages)
25 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (15 pages)
25 March 2010	Secretary's details changed for Mr Malcolm Mcneil on 11 February 2010 (3 pages)
25 March 2010	Director's details changed for Mr Malcolm Mcneil (Jnr) on 1 October 2009 (3 pages)
25 March 2010	Director's details changed for Mr Malcolm Mcneil (Jnr) on 1 October 2009 (3 pages)
25 March 2010	Secretary's details changed for Mr Malcolm Mcneil on 11 February 2010 (3 pages)
25 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (15 pages)
25 March 2010	Director's details changed for Mr Justin Harvey on 11 February 2010 (3 pages)
12 February 2009	Incorporation (19 pages)
12 February 2009	Incorporation (19 pages)

Logical Insulation Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland