LOGIC ALARMS LIMITED - BEAULY
Company Profile | Company Filings |
Overview
LOGIC ALARMS LIMITED is a Private Limited Company from BEAULY UNITED KINGDOM and has the status: Active.
LOGIC ALARMS LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: SC211267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
LOGIC ALARMS LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: SC211267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
LOGIC ALARMS LIMITED - BEAULY
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
FINGASK
BEAULY
IV4 7AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAURA ANNE MACKENZIE | Aug 1980 | British | Director | 2021-12-03 | CURRENT |
IAN MACKENZIE | Sep 1953 | United Kingdom | Director | 2000-09-22 | CURRENT |
GARY MICHAEL MACKENZIE | Aug 1983 | British | Director | 2015-04-24 | CURRENT |
DAVID JOHN MACKENZIE | Dec 1978 | United Kingdom | Director | 2015-04-24 | CURRENT |
MR ALAN JAMES MACDONALD | Jan 1976 | British | Director | 2021-11-03 | CURRENT |
MRS LAURA ANNE MACKENZIE | Secretary | 2021-11-03 | CURRENT | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-09-22 UNTIL 2000-09-22 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2000-09-22 UNTIL 2000-09-22 | RESIGNED | ||
JULIE AMANDA WILSON | Feb 1985 | British | Director | 2015-09-30 UNTIL 2022-03-31 | RESIGNED |
MRS HAZEL MACKENZIE | Aug 1952 | British | Director | 2000-09-22 UNTIL 2015-04-24 | RESIGNED |
MRS LAURA ANNE MACKENZIE | Secretary | 2015-11-17 UNTIL 2016-04-30 | RESIGNED | ||
MRS HAZEL JANETTE MACKENZIE | British | Secretary | 2000-09-22 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Logic Alarms (Holdings) Limited | 2018-09-22 | Beauly Inverness-Shire | Ownership of shares 75 to 100 percent | |
Mr Ian Mackenzie | 2016-09-22 - 2018-09-22 | 9/1953 | Beauly | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LOGIC_ALARMS_LIMITED - Accounts | 2024-01-12 | 30-09-2023 | £597,646 Cash £1,438,492 equity |
Logic Alarms Limited - Period Ending 2022-09-30 | 2023-01-10 | 30-09-2022 | £393,701 Cash |
Logic Alarms Limited - Period Ending 2021-09-30 | 2021-12-10 | 30-09-2021 | £576,876 Cash |
Logic Alarms Limited - Period Ending 2020-09-30 | 2020-12-19 | 30-09-2020 | £632,679 Cash |
Logic Alarms Limited - Period Ending 2019-09-30 | 2020-02-05 | 30-09-2019 | £576,385 Cash £1,143,356 equity |
Logic Alarms Limited - Period Ending 2016-09-30 | 2017-02-11 | 30-09-2016 | £688,387 Cash £907,734 equity |
Logic Alarms Limited - Period Ending 2015-09-30 | 2016-02-11 | 30-09-2015 | £377,218 Cash £621,664 equity |
Logic Alarms Limited - Period Ending 2014-09-30 | 2015-01-13 | 30-09-2014 | £182,218 Cash £331,845 equity |