LOGICAL BUSINESS & IT SOLUTIONS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-06-30

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30/05/2530 May 2025 Registration of charge SC3238080002, created on 2025-05-23

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28/05/2528 May 2025 Second filing of Confirmation Statement dated 2025-05-10

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28/05/2528 May 2025 Second filing of Confirmation Statement dated 2025-05-26

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26/05/2526 May 2025 Confirmation statement made on 2025-05-26 with updates

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10/05/2510 May 2025 Confirmation statement made on 2025-05-10 with updates

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28/03/2528 March 2025 Notification of Logical Group (Scotland) Ltd as a person with significant control on 2025-03-26

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28/03/2528 March 2025 Certificate of change of name

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28/03/2528 March 2025 Cessation of Paul Macleod as a person with significant control on 2025-03-26

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28/03/2528 March 2025 Appointment of Mr Robert Stuart Cheyne as a director on 2025-03-26

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28/03/2528 March 2025 Appointment of Mr Neil Anderson as a director on 2025-03-26

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28/03/2528 March 2025 Appointment of Mr Nicholas Trevor Pickering as a director on 2025-03-26

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28/03/2528 March 2025 Appointment of Mr David Mccready as a director on 2025-03-26

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28/03/2528 March 2025 Appointment of Mr Liam James Hutchison as a director on 2025-03-26

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28/03/2528 March 2025 Appointment of Mr Colin Donald Smith as a director on 2025-03-26

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-06-30

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25/05/2425 May 2024 Confirmation statement made on 2024-05-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-06-30

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21/06/2321 June 2023 Termination of appointment of Hazel Davina Hardie as a secretary on 2023-06-21

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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03/05/233 May 2023 Director's details changed for Paul Nathanial Macleod on 2023-05-03

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03/05/233 May 2023 Change of details for Mr Paul Macleod as a person with significant control on 2023-05-03

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 30/06/19 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 33 HARBOUR ROAD INVERNESS INVERNESS SHIRE IV1 1UA

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03/07/173 July 2017 COMPANY NAME CHANGED OFFICE COLOUR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/07/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/05/1626 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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11/06/1511 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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23/04/1523 April 2015 COMPANY NAME CHANGED DANWOOD HIGHLAND LIMITED CERTIFICATE ISSUED ON 23/04/15

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/05/1422 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNETT

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/05/1218 May 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARNETT

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18/05/1218 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/10/113 October 2011 SECRETARY APPOINTED MISS HAZEL DAVINA HARDIE

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26/05/1126 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD

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18/05/1018 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE LLOYD / 16/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NATHANIAL MACLEOD / 16/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE BARNETT / 16/05/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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19/05/0919 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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14/03/0914 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0823 June 2008 CURREXT FROM 31/05/2008 TO 30/06/2008

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20/05/0820 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARNETT / 15/05/2008

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20/05/0820 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 COMPANY NAME CHANGED OFFICE COLOUR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/08/07

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25/07/0725 July 2007 PARTIC OF MORT/CHARGE *****

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: ANCARAIG HOUSE, BUNLOIT DRUMNADROCHIT INVERNESS INVERNESS-SHIRE IV63 6XG

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/074 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/05/0721 May 2007 DIRECTOR RESIGNED

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21/05/0721 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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