LOGIMAC LIMITED
CUMNOCK

Hellopages » East Ayrshire » East Ayrshire » KA18 1FB
Company number SC274377
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 26 TERRINGZEAN VIEW, CUMNOCK, AYRSHIRE, KA18 1FB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mrs Rosemary Allan as a director on 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LOGIMAC LIMITED are www.logimac.co.uk, and www.logimac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to New Cumnock Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logimac Limited is a Private Limited Company. The company registration number is SC274377. Logimac Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Logimac Limited is 26 Terringzean View Cumnock Ayrshire Ka18 1fb. . ALLAN, Rosemary is a Secretary of the company. ALLAN, David Robert is a Director of the company. ALLAN, Rosemary is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary KJM ACCOUNTANCY LTD has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ALLAN, Rosemary
Appointed Date: 02 November 2009
Director
ALLAN, David Robert
Appointed Date: 07 October 2004
49 years old
Director
ALLAN, Rosemary
Appointed Date: 31 October 2016
50 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 31 October 2005
Appointed Date: 07 October 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Secretary
KJM ACCOUNTANCY LTD
Resigned: 02 November 2009
Appointed Date: 01 June 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr David Robert Allan
Notified on: 1 November 2016
49 years old
Nature of control: Right to appoint and remove directors
Mrs Rosmary Allan
Notified on: 1 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGIMAC LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Appointment of Mrs Rosemary Allan as a director on 31 October 2016
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
25 Nov 2015
Director's details changed for Mr David Robert Allan on 1 November 2015
...
... and 35 more events
16 Nov 2004
New secretary appointed
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
01 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004
Incorporation

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