ERSKINE LOGIE CLOUD LIMITED - GLASGOW


Company Profile Company Filings

Overview

ERSKINE LOGIE CLOUD LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ERSKINE LOGIE CLOUD LIMITED was incorporated 9 years ago on 21/07/2014 and has the registered number: SC482566. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ERSKINE LOGIE CLOUD LIMITED - GLASGOW

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

G2 8NJ
C/O BDO LLP 2 ATLANTIC SQUARE
GLASGOW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

G2 8NJ
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL COSGRAVE Jan 1965 Irish Director 2023-03-15 CURRENT
MR RODERICK ANGUS ERSKINE STUART Nov 1962 British Director 2014-07-21 UNTIL 2017-10-20 RESIGNED
MR ANDREW ADRIAN OSBORNE Jan 1970 British Director 2017-03-31 UNTIL 2017-10-20 RESIGNED
MR MARTIN RICHARD LITTLE Jun 1972 British Director 2017-03-31 UNTIL 2017-10-20 RESIGNED
CRAIG MCLAUCHLAN Dec 1980 British Director 2019-04-29 UNTIL 2020-07-22 RESIGNED
MR KEITH LOGIE INCH Mar 1954 British Director 2014-07-21 UNTIL 2017-10-20 RESIGNED
MR TIMOTHY DAVID HOWARD Oct 1966 British Director 2019-04-29 UNTIL 2019-10-07 RESIGNED
MRS ELSPETH VANCE MACLEAN MCMANUS INCH May 1956 British Director 2014-07-21 UNTIL 2017-10-20 RESIGNED
PAUL COSGRAVE Jan 1965 British Director 2022-11-01 UNTIL 2022-11-02 RESIGNED
MR WAYNE CHURCHILL Oct 1958 British Director 2019-09-10 UNTIL 2023-08-18 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2020-07-22 UNTIL 2023-08-18 RESIGNED
MARK ALLEN May 1975 British Director 2017-10-20 UNTIL 2019-04-08 RESIGNED
ROBERT JOHN DUNCAN ADIE Feb 1979 British Director 2015-01-27 UNTIL 2017-10-20 RESIGNED
MR ADRIAN ALBERT THIRKILL Jul 1963 British Director 2017-10-20 UNTIL 2019-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nasstar Managed Services Group Limited 2017-10-20 Poole   Ownership of shares 75 to 100 percent
Mr Roderick Angus Erskine Stuart 2016-04-06 - 2017-10-20 11/1962 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Logie Inch 2016-04-06 - 2017-10-20 3/1954 Glasgow   Significant influence or control
Ms Elspeth Vance Maclean Mcmanus Inch 2016-04-06 - 2017-10-20 5/1956 Glasgow   Significant influence or control
Caroline Lucy Erskine Hamelijnck 2016-04-06 - 2017-03-06 12/1972 Glasgow   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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ERSKINE LOGIE AUTOMATION LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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CXP (GROUP) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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CXP-A LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CXP-B LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 82200 - Activities of call centres
INGENTIVE (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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CLOUDTRACE LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
INGENTIVE GROUP (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VKY GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RENFREW DEVELOPMENTS LLP GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Erskine Logie Cloud Ltd - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £-217,741 equity
Erskine Logie Cloud Ltd - Abbreviated accounts 16.1 2016-04-21 31-07-2015 £16,285 Cash £-79,724 equity