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LOGIC ALARMS (HOLDINGS) LIMITED

Company number SC576158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
19 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
07 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
17 Nov 2022 SH08 Change of share class name or designation
17 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
05 Jan 2022 CH01 Director's details changed for Mr Ian Mackenzie on 10 December 2021
13 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
10 Dec 2021 AD01 Registered office address changed from The Old Bakery Shore Street Beauly IV4 7DB Scotland to Fingask 22 Tomich Beauly IV4 7AS on 10 December 2021
14 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
24 Sep 2019 PSC04 Change of details for Mr Ian Mackenzie as a person with significant control on 10 September 2019
24 Sep 2019 CH01 Director's details changed for Mrs Hazel Mackenzie on 16 September 2019
24 Sep 2019 CH01 Director's details changed for Mr Ian Mackenzie on 10 September 2019
08 May 2019 AA Total exemption full accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
13 Sep 2018 PSC04 Change of details for Mr Ian Mackenzie as a person with significant control on 15 December 2017
04 Sep 2018 AP01 Appointment of Mrs Hazel Mackenzie as a director on 4 September 2018
12 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-12
  • GBP 1