LOGICAL INNOVATIONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8FH

Company number SC168047
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 . The most likely internet sites of LOGICAL INNOVATIONS LIMITED are www.logicalinnovations.co.uk, and www.logical-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Logical Innovations Limited is a Private Limited Company. The company registration number is SC168047. Logical Innovations Limited has been working since 03 September 1996. The present status of the company is Active. The registered address of Logical Innovations Limited is 1 Cambuslang Court Cambuslang Glasgow G32 8fh. . BUCHANAN, David is a Secretary of the company. BUCHANAN, David is a Director of the company. BUCHANAN, Elizabeth Muir is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director JACK, Graham has been resigned. Director LANDER, Ronald has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BUCHANAN, David
Appointed Date: 03 September 1996
Director
BUCHANAN, David
Appointed Date: 20 September 2000
63 years old
Director
BUCHANAN, Elizabeth Muir
Appointed Date: 03 September 1996
62 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996
Director
JACK, Graham
Resigned: 26 November 2010
Appointed Date: 01 May 2001
54 years old
Director
LANDER, Ronald
Resigned: 21 July 2010
Appointed Date: 01 April 2001
83 years old

Persons With Significant Control

Mrs Elizabeth Muir Buchanan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David Buchanan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOGICAL INNOVATIONS LIMITED Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
13 Jun 2016
Micro company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
29 Mar 2015
Total exemption small company accounts made up to 30 September 2014
03 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
...
... and 51 more events
10 Sep 1996
Director resigned
10 Sep 1996
Secretary resigned
10 Sep 1996
New director appointed
10 Sep 1996
New secretary appointed
03 Sep 1996
Incorporation

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