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 - BEAULY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACLEAN INTERNATIONAL GROUP LIMITED ABERDEEN UNITED KINGDOM Active GROUP 46900 - Non-specialised wholesale trade
LOGIC ALARMS (HOLDINGS) LIMITED BEAULY UNITED KINGDOM Active TOTAL EXEMPTION FULL 80200 - Security systems service activities

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

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LOGIC ALARMS (HOLDINGS) LIMITED BEAULY UNITED KINGDOM Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
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