LOGWISE SCOTLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Registered office address changed from Axis Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB to C/O Johnston Carmichael Axis Business Centre Thainstone Business Centre Inverurie AB51 5TB on 2025-02-07 |
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-18 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Change of details for Mr Richard Laurence Oliphant Fyffe as a person with significant control on 2016-04-06 |
| 31/10/2231 October 2022 | Change of details for Virginia Mary Fyffe as a person with significant control on 2016-04-06 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1124 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1018 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/0919 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/10/099 October 2009 | SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | COMPANY NAME CHANGED TIMBERVILLE SCOTLAND LIMITED CERTIFICATE ISSUED ON 26/04/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0521 November 2005 | S386 DISP APP AUDS 18/10/05 |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | S366A DISP HOLDING AGM 18/10/05 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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