LOGIE BUILDING SERVICES LIMITED
DUNDEE LOGIE CONTRACTING SERVICES LTD.

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Company number SC492584
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address UNIT 4/5 RIVERSIDE COURT, MAYO AVENUE, DUNDEE, ANGUS, DD2 1XD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Second filing of Confirmation Statement dated 02/12/2016; Confirmation statement made on 2 December 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/01/2017 ; Appointment of Mr. Ian Stuart Cleall-Harding as a director on 1 September 2016. The most likely internet sites of LOGIE BUILDING SERVICES LIMITED are www.logiebuildingservices.co.uk, and www.logie-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Logie Building Services Limited is a Private Limited Company. The company registration number is SC492584. Logie Building Services Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Logie Building Services Limited is Unit 4 5 Riverside Court Mayo Avenue Dundee Angus Dd2 1xd. . CLEALL-HARDING, Ian Stuart is a Director of the company. HAMPTON, James is a Director of the company. ORAM, Kim is a Director of the company. SMITH, Shirene Margaret Mccutcheon is a Director of the company. The company operates in "Joinery installation".


Current Directors

Director
CLEALL-HARDING, Ian Stuart
Appointed Date: 01 September 2016
55 years old
Director
HAMPTON, James
Appointed Date: 02 December 2014
76 years old
Director
ORAM, Kim
Appointed Date: 01 September 2016
54 years old
Director
SMITH, Shirene Margaret Mccutcheon
Appointed Date: 01 September 2016
55 years old

Persons With Significant Control

Mr James Hampton
Notified on: 6 October 2016
76 years old
Nature of control: Has significant influence or control

LOGIE BUILDING SERVICES LIMITED Events

30 Jan 2017
Second filing of Confirmation Statement dated 02/12/2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/01/2017
17 Oct 2016
Appointment of Mr. Ian Stuart Cleall-Harding as a director on 1 September 2016
30 Sep 2016
Appointment of Mr Kim Oram as a director on 1 September 2016
30 Sep 2016
Appointment of Mrs Shirene Margaret Mccutcheon Smith as a director on 1 September 2016
...
... and 2 more events
11 Mar 2015
Registration of charge SC4925840001, created on 27 February 2015
09 Feb 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
16 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-16
16 Dec 2014
Company name changed logie contracting services LTD.\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 100

LOGIE BUILDING SERVICES LIMITED Charges

27 February 2015
Charge code SC49 2584 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Bibby Factors Limited
Description: Contains floating charge…

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