Company number SC431322
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MY LOGIC LIMITED are www.mylogic.co.uk, and www.my-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Logic Limited is a Private Limited Company.
The company registration number is SC431322. My Logic Limited has been working since 29 August 2012.
The present status of the company is Active. The registered address of My Logic Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. TREDINNICK, Leanne is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 29 August 2012
Resigned Directors
Persons With Significant Control
Leanne Tredinnick
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
MY LOGIC LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 30 September 2016
29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
29 Aug 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
12 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 4 more events
29 Aug 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
13 Sep 2012
Company name changed mylogic LIMITED\certificate issued on 13/09/12
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RES15 ‐
Change company name resolution on 2012-09-11
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NM01 ‐
Change of name by resolution
30 Aug 2012
Termination of appointment of Simon Cowie as a director
30 Aug 2012
Appointment of Leanne Tredinnick as a director
29 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted