| Company Name | My Logic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC431322 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2012(11 years, 8 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
| Previous Name | Mylogic Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Leanne Tredinnick |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 August 2012(same day as company formation) |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Woodburn Place Aberdeen AB15 8JS Scotland |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | L. Tredinnick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,981 |
| Cash | £9,243 |
| Current Liabilities | £2,489 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 8 January 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
|---|---|
| 31 August 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 29 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 21 June 2018 | Secretary's details changed for Infinity Secretaries Limited on 21 June 2018 (1 page) |
| 30 April 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 30 April 2018 (1 page) |
| 27 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 29 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 August 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
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| 29 August 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
|
| 12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
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| 30 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
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| 30 August 2014 | Director's details changed for Leanne Tredinnick on 1 January 2014 (2 pages) |
| 30 August 2014 | Director's details changed for Leanne Tredinnick on 1 January 2014 (2 pages) |
| 30 August 2014 | Director's details changed for Leanne Tredinnick on 1 January 2014 (2 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 28 October 2013 | Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page) |
| 28 October 2013 | Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page) |
| 29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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| 29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 13 September 2012 | Company name changed mylogic LIMITED\certificate issued on 13/09/12
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| 13 September 2012 | Company name changed mylogic LIMITED\certificate issued on 13/09/12
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| 30 August 2012 | Termination of appointment of Simon Cowie as a director (1 page) |
| 30 August 2012 | Termination of appointment of Simon Cowie as a director (1 page) |
| 30 August 2012 | Appointment of Leanne Tredinnick as a director (2 pages) |
| 30 August 2012 | Appointment of Leanne Tredinnick as a director (2 pages) |
| 29 August 2012 | Incorporation
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| 29 August 2012 | Incorporation
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