| Company Name | Holisitc Logic Ltd. |
|---|---|
| Director | James Randall |
| Company Status | Active |
| Company Number | SC489483 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2014(9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr James Randall |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2014(same day as company formation) |
| Role | Consultant Business Analyst |
| Country of Residence | Scotland |
| Correspondence Address | Walltower House Howgate Penicuik EH26 8PY Scotland |
Location
| Registered Address | Walltower House Howgate Penicuik EH26 8PY Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Penicuik |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months from now) |
Filing History
| 6 January 2024 | Micro company accounts made up to 31 October 2023 (6 pages) |
|---|---|
| 2 November 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
| 8 January 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
| 26 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 12 November 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 27 January 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 30 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 25 October 2020 | Registered office address changed from 19 Arden Street Edinburgh EH9 1BR Scotland to Walltower House Howgate Penicuik EH26 8PY on 25 October 2020 (1 page) |
| 29 January 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 4 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 4 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 6 April 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 6 April 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 29 March 2017 | Registered office address changed from 20 3F2 Marchmont Road Marchmont Road Edinburgh EH9 1HZ to 19 Arden Street Edinburgh EH9 1BR on 29 March 2017 (1 page) |
| 29 March 2017 | Registered office address changed from 20 3F2 Marchmont Road Marchmont Road Edinburgh EH9 1HZ to 19 Arden Street Edinburgh EH9 1BR on 29 March 2017 (1 page) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 18 July 2016 | Micro company accounts made up to 31 October 2015 (5 pages) |
| 18 July 2016 | Micro company accounts made up to 31 October 2015 (5 pages) |
| 10 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 22 October 2014 | Incorporation Statement of capital on 2014-10-22
|
| 22 October 2014 | Incorporation Statement of capital on 2014-10-22
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