Company number SC316345
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1
. The most likely internet sites of LOGIOS CONSULTING LTD are www.logiosconsulting.co.uk, and www.logios-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Laurencekirk Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logios Consulting Ltd is a Private Limited Company.
The company registration number is SC316345. Logios Consulting Ltd has been working since 12 February 2007.
The present status of the company is Active. The registered address of Logios Consulting Ltd is Account Tax Ltd Traill Drive Montrose Angus Dd10 8sw. . MATTSON, Irina is a Secretary of the company. MATTSON, Irina is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MATTSON, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2007
Appointed Date: 12 February 2007
Director
MATTSON, Paul
Resigned: 01 April 2014
Appointed Date: 13 February 2007
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2007
Appointed Date: 12 February 2007
Persons With Significant Control
Mrs Irina Mattson
Notified on: 14 March 2017
48 years old
Nature of control: Ownership of shares – 75% or more
LOGIOS CONSULTING LTD Events
17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
02 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
27 Feb 2007
New director appointed
27 Feb 2007
Accounting reference date extended from 29/02/08 to 31/03/08
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
12 Feb 2007
Incorporation