| Company Name | Erskine Logie Automation Limited |
|---|---|
| Directors | Keith Logie Inch and Roderick Angus Erskine Stuart |
| Company Status | Active |
| Company Number | SC482568 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2014(9 years, 9 months ago) |
| Previous Names | Erskine Logie Limited and Akari Automate Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Keith Logie Inch |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Mr Roderick Angus Erskine Stuart |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Ms Elspeth Vance Maclean McManus Inch |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Location
| Registered Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 45 at £1 | Roderick Angus Erskine Stuart 45.00% Ordinary C |
|---|---|
| 28 at £1 | Keith Logie Inch 28.00% Ordinary A |
| 27 at £1 | Elspeth Vance Maclean Inch 27.00% Ordinary B |
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 | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to 3 Clairmont Gardens Glasgow G3 7LW on 25 September 2023 (1 page) |
| 5 April 2023 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023 (1 page) |
| 23 February 2023 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 7 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 25 November 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 11 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 21 October 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 19 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 23 July 2020 | Resolutions
|
| 19 May 2020 | Resolutions
|
| 6 April 2020 | Previous accounting period shortened from 31 July 2020 to 28 February 2020 (1 page) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 22 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 1 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 2 August 2018 | Confirmation statement made on 21 July 2018 with updates (4 pages) |
| 1 August 2018 | Termination of appointment of Elspeth Vance Maclean Mcmanus Inch as a director on 1 August 2018 (1 page) |
| 1 August 2018 | Cessation of Elspeth Vance Maclean Mcmanus Inch as a person with significant control on 1 August 2018 (1 page) |
| 18 October 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 21 July 2016 with updates (8 pages) |
| 12 September 2016 | Confirmation statement made on 21 July 2016 with updates (8 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|