Logic Automation Ltd

Company Name	Logic Automation Ltd
Directors	Wayne George Duncan and Lynsey Ann McHardy
Company Status	Active
Company Number	SC416747
Category	Private Limited Company
Incorporation Date	10 February 2012(12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Wayne George Duncan
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marypark Ballindalloch Banffshire Moray AB37 9BJ Scotland

Director Name	Lynsey Ann McHardy
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 July 2016(4 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marypark Ballindalloch Banffshire Moray AB37 9BJ Scotland

Director Name	Lynsey Ann McHardy
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auld Acre Mulben Keith AB55 6YJ Scotland

Contact

Website	www.logicautomation.co.uk

Location

Registered Address	Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX Scotland
Constituency	Gordon
Ward	Huntly, Strathbogie and Howe of Alford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60 at £1	Wayne George Duncan 60.00% Ordinary
40 at £1	Lynsey Ann Mchardy 40.00% Ordinary

Financials

Year	2014
Net Worth	£51,567
Cash	£62,789
Current Liabilities	£32,973

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Filing History

17 November 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
5 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
25 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 November 2022	Change of details for Lynsey Ann Mchardy as a person with significant control on 6 April 2016 (2 pages)
11 November 2022	Change of details for Wayne George Duncan as a person with significant control on 6 April 2016 (2 pages)
10 November 2022	Director's details changed for Wayne George Duncan on 1 October 2022 (2 pages)
10 November 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
10 November 2022	Director's details changed for Lynsey Ann Mchardy on 1 October 2022 (2 pages)
10 November 2022	Change of details for Wayne George Duncan as a person with significant control on 1 October 2022 (2 pages)
10 November 2022	Director's details changed for Lynsey Ann Mchardy on 1 October 2022 (2 pages)
10 November 2022	Director's details changed for Wayne George Duncan on 1 October 2022 (2 pages)
10 November 2022	Change of details for Lynsey Ann Mchardy as a person with significant control on 1 October 2022 (2 pages)
24 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
3 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
21 December 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
10 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 February 2019	Change of details for Lynsey Ann Mchardy as a person with significant control on 26 February 2019 (2 pages)
26 February 2019	Change of details for Wayne George Duncan as a person with significant control on 26 February 2019 (2 pages)
26 February 2019	Registered office address changed from Auld Acre Mulben Keith AB55 6YJ to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 26 February 2019 (1 page)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
20 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 September 2016	Appointment of Lynsey Ann Mchardy as a director on 6 July 2016 (2 pages)
2 September 2016	Appointment of Lynsey Ann Mchardy as a director on 6 July 2016 (2 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
12 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
23 November 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
23 November 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
2 March 2012	Termination of appointment of Lynsey Mchardy as a director (1 page)
2 March 2012	Termination of appointment of Lynsey Mchardy as a director (1 page)
24 February 2012	Register(s) moved to registered inspection location (1 page)
24 February 2012	Register inspection address has been changed (1 page)
24 February 2012	Register inspection address has been changed (1 page)
24 February 2012	Register(s) moved to registered inspection location (1 page)
10 February 2012	Incorporation (22 pages)
10 February 2012	Incorporation (22 pages)

Logic Automation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland