LOGIOS CONSULTING LTD - GLASGOW
| Company Profile | Company Filings |
Overview
LOGIOS CONSULTING LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LOGIOS CONSULTING LTD was incorporated 17 years ago on 12/02/2007 and has the registered number: SC316345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
LOGIOS CONSULTING LTD was incorporated 17 years ago on 12/02/2007 and has the registered number: SC316345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
LOGIOS CONSULTING LTD - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL GREGORY MATTSON | Aug 1969 | British | Director | 2017-09-23 | CURRENT |
| MRS IRINA MATTSON | Aug 1977 | British | Director | 2009-03-02 | CURRENT |
| MRS IRINA MATTSON | Aug 1977 | British | Secretary | 2007-02-13 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-02-12 UNTIL 2007-02-13 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-02-12 UNTIL 2007-02-13 | RESIGNED | ||
| PAUL MATTSON | Aug 1969 | British | Director | 2007-02-13 UNTIL 2014-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Gregory Mattson | 2019-01-01 | 8/1969 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Gregory Mattson | 2017-09-23 - 2017-10-12 | 8/1969 | New Malden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Irina Mattson | 2017-03-14 | 8/1977 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LOGIOS CONSULTING LTD | 2023-09-30 | 31-12-2022 | £19,073 Cash £89,729 equity |
| Logios Consulting Ltd - Accounts | 2022-09-30 | 31-12-2021 | £3,333 Cash £218,995 equity |
| Logios Consulting Ltd - Accounts | 2021-12-25 | 31-12-2020 | £13,330 Cash £239,522 equity |
| LOGIOS_CONSULTING_LIMITED - Accounts | 2021-03-24 | 31-12-2019 | £45,889 Cash £224,650 equity |
| LOGIOS_CONSULTING_LIMITED - Accounts | 2020-03-25 | 31-12-2018 | £3,217 Cash £189,460 equity |
| Logios Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £18,441 Cash £278,818 equity |
| Logios Consulting Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £166,994 Cash £304,581 equity |
| Logios Consulting Ltd - Abbreviated accounts 16.3 | 2016-12-30 | 31-03-2016 | £12,283 Cash £342,925 equity |
| Logios Consulting Ltd - Limited company - abbreviated - 11.9 | 2015-12-25 | 31-03-2015 | £47,223 Cash £371,711 equity |
| Logios Consulting Ltd - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £37,303 Cash £387,983 equity |