LOGIE ENTERPRISES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/11/147 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/07/1418 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/07/143 July 2014 | APPLICATION FOR STRIKING-OFF |
| 19/12/1319 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM GRANT LAING / 05/12/2013 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/01/1328 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/06/1221 June 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 02/06/122 June 2012 | DISS40 (DISS40(SOAD)) |
| 30/03/1230 March 2012 | FIRST GAZETTE |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP |
| 29/11/1129 November 2011 | SECRETARY APPOINTED ALASDAIR NORTH GRANT LAING |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/11/1026 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/11/0930 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED ALEXANDER WILLIAM GRANT LAING |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM STRANG STEEL |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/01/0928 January 2009 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | AUDITOR'S RESIGNATION |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 28/10/0028 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/992 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET EDINBURGH LOTHIAN EH2 4DD |
| 28/11/9728 November 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 25/11/94; CHANGE OF MEMBERS |
| 05/10/945 October 1994 | S386 DISP APP AUDS 30/09/94 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9416 February 1994 | NC INC ALREADY ADJUSTED 13/01/94 |
| 16/02/9416 February 1994 | ﾽ NC 100/200000 13/01/94 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9316 September 1993 | ALTER MEM AND ARTS 30/07/93 |
| 23/07/9323 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/07/9321 July 1993 | COMPANY NAME CHANGED WJB (294) LIMITED CERTIFICATE ISSUED ON 22/07/93 |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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