SCOTT LOGIC LIMITED
NEWCASTLE UPON TYNE

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Company number 05377430
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 1 ST. JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Michael Edward Brown as a director on 14 March 2017; Director's details changed for Mr Nigel Charles Wilson on 28 February 2017; Director's details changed for Gary Scott on 11 January 2011. The most likely internet sites of SCOTT LOGIC LIMITED are www.scottlogic.co.uk, and www.scott-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Scott Logic Limited is a Private Limited Company. The company registration number is 05377430. Scott Logic Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Scott Logic Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . ESTYN-JONES, Helen, Dr is a Secretary of the company. BROWN, Michael Edward is a Director of the company. EBERHARDT, Colin Nigel is a Director of the company. SCOTT, Gary is a Director of the company. WILSON, Nigel Charles is a Director of the company. Secretary SCOTT, Gary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ESTYN-JONES, Helen, Dr
Appointed Date: 28 February 2005
Director
BROWN, Michael Edward
Appointed Date: 14 March 2017
75 years old
Director
EBERHARDT, Colin Nigel
Appointed Date: 08 November 2016
50 years old
Director
SCOTT, Gary
Appointed Date: 28 February 2005
55 years old
Director
WILSON, Nigel Charles
Appointed Date: 08 November 2016
53 years old

Resigned Directors

Secretary
SCOTT, Gary
Resigned: 25 February 2008
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Gary Scott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SCOTT LOGIC LIMITED Events

27 Mar 2017
Appointment of Mr Michael Edward Brown as a director on 14 March 2017
08 Mar 2017
Director's details changed for Mr Nigel Charles Wilson on 28 February 2017
08 Mar 2017
Director's details changed for Gary Scott on 11 January 2011
08 Mar 2017
Director's details changed for Colin Nigel Eberhardt on 28 February 2017
08 Mar 2017
Director's details changed for Mr Nigel Charles Wilson on 28 February 2017
...
... and 39 more events
31 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006
Return made up to 28/02/06; full list of members
05 Oct 2005
Registered office changed on 05/10/05 from: 19 lily crescent newcastle upon tyne NE2 2SP
05 Oct 2005
Accounting reference date extended from 28/02/06 to 30/06/06
28 Feb 2005
Incorporation

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