| Company Name | Logos Group Limited |
|---|---|
| Directors | Helen Isabella Devine and William Devine |
| Company Status | Active |
| Company Number | SC580516 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2017(6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Helen Isabella Devine |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Young Place Kelvin Industrial Estate East Kilbride Glasgow G75 0TD Scotland |
| Director Name | Mr William Devine |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2017(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Young Place Kelvin Industrial Estate East Kilbride Glasgow G75 0TD Scotland |
| Director Name | Mr John Summers |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2017(same day as company formation) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland |
Location
| Registered Address | 4 Young Place Kelvin Industrial Estate East Kilbride Glasgow G75 0TD Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride South |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 1 February 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 17 August 2022 | Confirmation statement made on 23 December 2021 with updates (4 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 29 June 2021 | Confirmation statement made on 29 June 2021 with updates (4 pages) |
| 8 January 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
| 7 December 2020 | Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland to 4 Young Place Kelvin Industrial Estate East Kilbride Glasgow G75 0TD on 7 December 2020 (1 page) |
| 24 November 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 22 September 2020 | Termination of appointment of John Summers as a director on 17 September 2020 (1 page) |
| 22 September 2020 | Notification of Helen Isabella Devine as a person with significant control on 2 November 2017 (2 pages) |
| 22 September 2020 | Notification of Devine Management Group Limited as a person with significant control on 17 September 2020 (2 pages) |
| 22 September 2020 | Cessation of John Summers as a person with significant control on 17 September 2020 (1 page) |
| 22 September 2020 | Cessation of William Devine as a person with significant control on 8 December 2017 (1 page) |
| 22 September 2020 | Cessation of John Summers as a person with significant control on 8 December 2017 (1 page) |
| 22 September 2020 | Cessation of Helen Isabella Devine as a person with significant control on 8 December 2017 (1 page) |
| 22 September 2020 | Notification of William Devine as a person with significant control on 2 November 2017 (2 pages) |
| 22 September 2020 | Notification of John Summers as a person with significant control on 2 November 2017 (2 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 5 August 2019 | Registered office address changed from East Kilbride Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA United Kingdom to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 5 August 2019 (1 page) |
| 5 August 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 30 July 2019 | Current accounting period shortened from 30 November 2018 to 31 May 2018 (1 page) |
| 22 November 2018 | Confirmation statement made on 1 November 2018 with updates (6 pages) |
| 27 February 2018 | Resolutions
|
| 27 February 2018 | Resolutions
|
| 27 February 2018 | Change of share class name or designation (2 pages) |
| 7 February 2018 | Statement of capital following an allotment of shares on 8 December 2017
|
| 7 February 2018 | Statement of capital following an allotment of shares on 8 December 2017
|
| 2 November 2017 | Incorporation Statement of capital on 2017-11-02
|
| 2 November 2017 | Incorporation Statement of capital on 2017-11-02
|