GEARED LOGIC LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC499449
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Sheena Margaret Goldie on 27 February 2016. The most likely internet sites of GEARED LOGIC LIMITED are www.gearedlogic.co.uk, and www.geared-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Geared Logic Limited is a Private Limited Company. The company registration number is SC499449. Geared Logic Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Geared Logic Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . GRACE, Justin Alexander Wheldon is a Secretary of the company. GOLDIE, Brian Fowler is a Director of the company. GRACE, Justin Alexander Wheldon is a Director of the company. GRACE, Sheena Margaret is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRACE, Justin Alexander Wheldon
Appointed Date: 03 March 2015

Director
GOLDIE, Brian Fowler
Appointed Date: 03 March 2015
35 years old

Director
GRACE, Justin Alexander Wheldon
Appointed Date: 03 March 2015
58 years old

Director
GRACE, Sheena Margaret
Appointed Date: 03 March 2015
66 years old

Persons With Significant Control

Mr Justin Alexander Wheldon Grace
Notified on: 3 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheena Margaret Grace
Notified on: 3 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEARED LOGIC LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Director's details changed for Sheena Margaret Goldie on 27 February 2016
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000

10 Jun 2015
Current accounting period extended from 31 March 2016 to 30 April 2016
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted