LOGICAL INSULATION SOLUTIONS LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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29/11/2429 November 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2023-02-28

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27/02/2327 February 2023 Confirmation statement made on 2023-02-12 with no updates

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23/02/2323 February 2023 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-02-28

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15/02/2215 February 2022 Confirmation statement made on 2022-02-12 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 28/02/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GORDON HOGG / 24/08/2020

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01/06/201 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3549810003

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27/05/2027 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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15/11/1815 November 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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10/11/1710 November 2017 28/02/17 UNAUDITED ABRIDGED

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09/08/179 August 2017 DIRECTOR APPOINTED MR PAUL DYET

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09/08/179 August 2017 DIRECTOR APPOINTED DR MICHAEL GORDON HOGG

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 9 VICTORIA SQUARE STIRLING FK8 2RA

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/02/1619 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1513 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1412 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/02/1312 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES PRESTON

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12/03/1212 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HARVEY / 12/02/2011

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07/02/117 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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03/02/113 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/11/108 November 2010 DIRECTOR APPOINTED JAMES JACKSON WILSON PRESTON

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15/10/1015 October 2010 APPOINTMENT TERMINATED, SECRETARY MALCOLM MCNEIL

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15/10/1015 October 2010 DIRECTOR APPOINTED ALLAN GORDON HOGG

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM, 9 VICTORIA SQUARE, STIRLING, FK8 2RA

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCNEIL (JNR)

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWRIE

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCNEIL (JNR) / 01/10/2009

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LAWRIE / 29/01/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HARVEY / 11/02/2010

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25/03/1025 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM MCNEIL / 11/02/2010

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12/02/0912 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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