LOGICAL INSULATION SOLUTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6JQ

Company number SC354981
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address 65 NORTHUMBERLAND STREET, EDINBURGH, SCOTLAND, EH3 6JQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 9 Victoria Square Stirling FK8 2RA to 65 Northumberland Street Edinburgh EH3 6JQ on 6 July 2016. The most likely internet sites of LOGICAL INSULATION SOLUTIONS LIMITED are www.logicalinsulationsolutions.co.uk, and www.logical-insulation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Logical Insulation Solutions Limited is a Private Limited Company. The company registration number is SC354981. Logical Insulation Solutions Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of Logical Insulation Solutions Limited is 65 Northumberland Street Edinburgh Scotland Eh3 6jq. . HARVEY, Justin is a Director of the company. HOGG, Allan Gordon is a Director of the company. Secretary MCNEIL, Malcolm has been resigned. Director LAWRIE, Samuel has been resigned. Director MCNEIL (JNR), Malcolm has been resigned. Director PRESTON, James Jackson Wilson has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HARVEY, Justin
Appointed Date: 12 February 2009
54 years old
Director
HOGG, Allan Gordon
Appointed Date: 22 September 2010
67 years old

Resigned Directors

Secretary
MCNEIL, Malcolm
Resigned: 22 September 2010
Appointed Date: 12 February 2009
Director
LAWRIE, Samuel
Resigned: 22 September 2010
Appointed Date: 12 February 2009
54 years old
Director
MCNEIL (JNR), Malcolm
Resigned: 22 September 2010
Appointed Date: 12 February 2009
50 years old
Director
PRESTON, James Jackson Wilson
Resigned: 14 June 2012
Appointed Date: 22 September 2010
60 years old

Persons With Significant Control

Mrs Gillian Mary Hogg
Notified on: 12 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more

LOGICAL INSULATION SOLUTIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Jul 2016
Registered office address changed from 9 Victoria Square Stirling FK8 2RA to 65 Northumberland Street Edinburgh EH3 6JQ on 6 July 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 20 more events
25 Mar 2010
Director's details changed for Mr Malcolm Mcneil (Jnr) on 1 October 2009
25 Mar 2010
Secretary's details changed for Mr Malcolm Mcneil on 11 February 2010
25 Mar 2010
Director's details changed for Mr Samuel Lawrie on 29 January 2010
25 Mar 2010
Director's details changed for Mr Justin Harvey on 11 February 2010
12 Feb 2009
Incorporation

LOGICAL INSULATION SOLUTIONS LIMITED Charges

28 January 2011
Floating charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Carronvale Homes (West) Limited
Description: Undertaking & all property & assets present & future…

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