Edinburgh
EH6 6NH
Scotland
Website | www.locogen.com |
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Email address | [email protected] |
Telephone | 0131 5554745 |
Telephone region | Edinburgh |
Registered Address | 4 West Silvermills Lane Edinburgh EH3 5BD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | 6 other UK companies use this postal address |
1000 at £1 | Andrew William Lyle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £726,267 |
Cash | £436,672 |
Current Liabilities | £443,050 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (5 months ago) |
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Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
11 November 2013 | Delivered on: 20 November 2013 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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11 November 2013 | Delivered on: 20 November 2013 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
11 November 2013 | Delivered on: 19 November 2013 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
1 August 2011 | Delivered on: 4 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
6 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
12 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
14 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (16 pages) |
7 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
16 September 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
5 June 2019 | Registered office address changed from Mitchell House Mitchell Street Edinburgh EH6 7BD to 4 West Silvermills Lane Edinburgh EH3 5BD on 5 June 2019 (1 page) |
11 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
18 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
13 May 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
13 May 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
4 August 2016 | Satisfaction of charge SC3700600003 in full (4 pages) |
4 August 2016 | Satisfaction of charge SC3700600003 in full (4 pages) |
4 August 2016 | Satisfaction of charge SC3700600002 in full (4 pages) |
4 August 2016 | Satisfaction of charge SC3700600004 in full (4 pages) |
4 August 2016 | Satisfaction of charge SC3700600002 in full (4 pages) |
4 August 2016 | Satisfaction of charge SC3700600004 in full (4 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
20 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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20 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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1 August 2014 | Registered office address changed from 44 Constitution Street Edinburgh EH6 6RS to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page) |
1 August 2014 | Registered office address changed from 44 Constitution Street Edinburgh EH6 6RS to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page) |
1 August 2014 | Registered office address changed from 44 Constitution Street Edinburgh EH6 6RS to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page) |
23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
20 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 November 2013 | Registration of charge 3700600004 (29 pages) |
20 November 2013 | Registration of charge 3700600003 (30 pages) |
20 November 2013 | Registration of charge 3700600004 (29 pages) |
20 November 2013 | Registration of charge 3700600003 (30 pages) |
19 November 2013 | Registration of charge 3700600002 (29 pages) |
19 November 2013 | Alterations to floating charge 1 (13 pages) |
19 November 2013 | Alterations to floating charge 1 (13 pages) |
19 November 2013 | Registration of charge 3700600002 (29 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
4 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
4 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
5 November 2011 | Registered office address changed from 11 Maritime Street Edinburgh EH6 6SB Scotland on 5 November 2011 (1 page) |
5 November 2011 | Registered office address changed from 11 Maritime Street Edinburgh EH6 6SB Scotland on 5 November 2011 (1 page) |
5 November 2011 | Registered office address changed from 11 Maritime Street Edinburgh EH6 6SB Scotland on 5 November 2011 (1 page) |
4 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
31 January 2011 | Registered office address changed from 2/2 Portland Row Edinburgh EH6 6NH Scotland on 31 January 2011 (1 page) |
31 January 2011 | Registered office address changed from 2/2 Portland Row Edinburgh EH6 6NH Scotland on 31 January 2011 (1 page) |
21 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
21 January 2011 | Registered office address changed from 11 Maritime Street Edinburgh EH6 6SB Scotland on 21 January 2011 (1 page) |
21 January 2011 | Registered office address changed from 11 Maritime Street Edinburgh EH6 6SB Scotland on 21 January 2011 (1 page) |
21 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
15 January 2011 | Registered office address changed from 2/2 Portland Row Edinburgh EH6 6NH United Kingdom on 15 January 2011 (1 page) |
15 January 2011 | Registered office address changed from 2/2 Portland Row Edinburgh EH6 6NH United Kingdom on 15 January 2011 (1 page) |
5 January 2011 | Statement of capital following an allotment of shares on 15 December 2010
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5 January 2011 | Statement of capital following an allotment of shares on 15 December 2010
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11 December 2009 | Incorporation (35 pages) |
11 December 2009 | Incorporation (35 pages) |