SCOTT LOGIC LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
SCOTT LOGIC LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
SCOTT LOGIC LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377430. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTT LOGIC LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377430. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTT LOGIC LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR THE LUMEN ST JAMES BOULEVARD
NEWCASTLE UPON TYNE
NE4 5BZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY SCOTT | May 1970 | British | Director | 2005-02-28 | CURRENT |
| MR GRAHAM ODDS | Jul 1985 | British | Director | 2020-11-17 | CURRENT |
| COLIN NIGEL EBERHARDT | Feb 1975 | British | Director | 2016-11-08 | CURRENT |
| MR STEPHEN JAMES FORESHEW-CAIN | May 1973 | British,Australian | Director | 2021-11-23 | CURRENT |
| DR HELEN ESTYN-JONES | British | Secretary | 2005-02-28 | CURRENT | |
| MR MICHAEL EDWARD BROWN | May 1950 | British | Director | 2017-03-14 UNTIL 2021-05-31 | RESIGNED |
| GARY SCOTT | May 1970 | British | Secretary | 2005-02-28 UNTIL 2008-02-25 | RESIGNED |
| MR NIGEL WILSON | Nov 1971 | British | Director | 2016-11-08 UNTIL 2021-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Logical Holdings Limited | 2019-01-14 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Gary Scott | 2016-04-06 - 2019-01-14 | 5/1970 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SCOTT_LOGIC_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £17,683,350 Cash £17,644,664 equity |
| Scott Logic Limited - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £16,087,694 Cash £19,805,683 equity |
| Scott Logic Limited - Limited company accounts 20.1 | 2020-06-05 | 31-12-2019 | £10,990,781 Cash £15,022,023 equity |
| Scott Logic Limited - Limited company accounts 18.2 | 2019-09-25 | 31-12-2018 | £11,687,339 Cash £13,408,958 equity |
| Scott Logic Limited - Limited company accounts 18.2 | 2018-09-14 | 31-12-2017 | £10,766,783 Cash £10,915,651 equity |