LOGIC ALARMS LIMITED
BEAULY

Hellopages » Highland » Highland » IV4 7DB

Company number SC211267
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address THE OLD BAKERY, SHORE STREET, BEAULY, SCOTLAND, IV4 7DB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 19 December 2016 GBP 200 ; Memorandum and Articles of Association. The most likely internet sites of LOGIC ALARMS LIMITED are www.logicalarms.co.uk, and www.logic-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Logic Alarms Limited is a Private Limited Company. The company registration number is SC211267. Logic Alarms Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Logic Alarms Limited is The Old Bakery Shore Street Beauly Scotland Iv4 7db. . MACKENZIE, Hazel is a Secretary of the company. MACKENZIE, David John is a Director of the company. MACKENZIE, Gary Michael is a Director of the company. MACKENZIE, Ian is a Director of the company. WILSON, Julie Amanda is a Director of the company. Secretary MACKENZIE, Laura Anne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACKENZIE, Hazel Janette has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MACKENZIE, Hazel
Appointed Date: 22 September 2000
Director
MACKENZIE, David John
Appointed Date: 24 April 2015
46 years old
Director
MACKENZIE, Gary Michael
Appointed Date: 24 April 2015
42 years old
Director
MACKENZIE, Ian
Appointed Date: 22 September 2000
72 years old
Director
WILSON, Julie Amanda
Appointed Date: 30 September 2015
40 years old

Resigned Directors

Secretary
MACKENZIE, Laura Anne
Resigned: 30 April 2016
Appointed Date: 17 November 2015
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
MACKENZIE, Hazel Janette
Resigned: 24 April 2015
Appointed Date: 22 September 2000
73 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr Ian Mackenzie
Notified on: 22 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LOGIC ALARMS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 200
10 Jan 2017
Memorandum and Articles of Association
10 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 51 more events
18 Oct 2000
New director appointed
18 Oct 2000
New secretary appointed;new director appointed
27 Sep 2000
Director resigned
27 Sep 2000
Secretary resigned
22 Sep 2000
Incorporation

LOGIC ALARMS LIMITED Charges

20 March 2001
Bond & floating charge
Delivered: 26 March 2001
Status: Satisfied on 20 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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