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Company Information for

LOGANLEA LIMITED

OFFICE 5, 10 HARBOUR TERRACE, WICK, KW1 5HB,
Company Registration Number
SC238776
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Loganlea Ltd
LOGANLEA LIMITED was founded on 2002-10-28 and has its registered office in Wick. The organisation's status is listed as "Active - Proposal to Strike off". Loganlea Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOGANLEA LIMITED
 
Legal Registered Office
OFFICE 5
10 HARBOUR TERRACE
WICK
KW1 5HB
Other companies in KW1
 
Filing Information
Company Number SC238776
Company ID Number SC238776
Date formed 2002-10-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB265443551  
Last Datalog update: 2020-02-10 05:35:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGANLEA LIMITED
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Companies with same name LOGANLEA LIMITED
The following companies were found which have the same name as LOGANLEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOGANLEA CONSULTING LIMITED 30 FOXES WAY BALSALL COMMON COVENTRY CV7 7QU Active - Proposal to Strike off Company formed on the 2007-08-31
LOGANLEA CURRY HOUSE LTD 385 Aikenhead Road Glasgow G42 0QG Active - Proposal to Strike off Company formed on the 2019-04-02
LOGANLEA EARLY LEARNING PTY LTD QLD 4077 Active Company formed on the 2018-02-01
LOGANLEA HOLDINGS PTY LTD Active Company formed on the 2021-06-16
LOGANLEA INVESTMENTS PTY LTD Active Company formed on the 2021-05-06
LOGANLEA INVEST PTY LTD Active Company formed on the 2021-10-27
LOGANLEA LTD APARTMENT 12 LENTRAN HOUSE LENTRAN INVERNESS IV3 8RL Active Company formed on the 2017-07-25
LOGANLEA MEDICAL SERVICES PTY. LTD. Active Company formed on the 1980-01-04
LOGANLEA PRIME DEVELOPMENT PTY LTD QLD 4300 Active Company formed on the 2011-10-14
LOGANLEA PTY. LTD. Active Company formed on the 1995-05-10
LOGANLEA SUPPLY COMPANY LIMITED SECOND FLOOR 13 FITZWILLIAM PLACE DUBLIN 2 Dissolved Company formed on the 1998-08-11
LOGANLEA TROUT FISHERY LTD 27 DOUGALL PLACE MAYFIELD DALKEITH EH22 5PX Active Company formed on the 2024-01-28

Company Officers of LOGANLEA LIMITED

Current Directors
Officer Role Date Appointed
ALAN GRANT MACKENZIE
 Director 2002-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE ALISON ANGUS MACKENZIE
 Company Secretary 2002-11-11 2016-04-20
JEANETTE ALISON ANGUS MACKENZIE
 Director 2002-11-11 2016-04-20
BRIAN REID LTD.
 Nominated Secretary 2002-10-28 2002-11-11
STEPHEN MABBOTT LTD.
 Nominated Director 2002-10-28 2002-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GRANT MACKENZIE ORGANIC SURGE LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
ALAN GRANT MACKENZIE THINK HAPPY LIMITED Director 2008-11-07 CURRENT 2008-10-07 Dissolved 2015-02-20
ALAN GRANT MACKENZIE WILD ORGANICS LIMITED Director 2008-11-07 CURRENT 2008-10-07 Active - Proposal to Strike off
ALAN GRANT MACKENZIE KIARIE LTD. Director 2003-08-15 CURRENT 2003-08-15 Dissolved 2015-01-02
ALAN GRANT MACKENZIE OS MARCH 2012 LIMITED Director 2003-02-25 CURRENT 2003-02-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-01-31AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-03-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM Mackenzies Furniture Village Brown Place Wick Caithness KW1 5QQ
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE ALISON ANGUS MACKENZIE
2016-05-05TM02Termination of appointment of Jeanette Alison Angus Mackenzie on 2016-04-20
2015-11-09AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-09AA31/05/14 TOTAL EXEMPTION SMALL
2015-10-31DISS40Compulsory strike-off action has been discontinued
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-24DISS16(SOAS)Compulsory strike-off action has been suspended
2015-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0128/10/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-07DISS40Compulsory strike-off action has been discontinued
2014-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0128/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03DISS40Compulsory strike-off action has been discontinued
2013-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-18AR0128/10/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0128/10/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-16AR0128/10/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ALISON ANGUS MACKENZIE / 28/10/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRANT MACKENZIE / 28/10/2010
2010-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / JEANETTE ALISON ANGUS MACKENZIE / 28/10/2010
2010-05-28AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-20AR0128/10/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRANT MACKENZIE / 28/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ALISON ANGUS MACKENZIE / 28/10/2009
2009-08-03AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS
2009-02-25363aRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2008-12-22AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-31363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-16363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-01363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-13363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-03-25410(Scot)PARTIC OF MORT/CHARGE *****
2002-12-04225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-12288bSECRETARY RESIGNED
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: SCOTTS COMPANY FORAMTIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2002-11-12288bDIRECTOR RESIGNED
2002-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to LOGANLEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-30
Proposal to Strike Off2013-06-07
Fines / Sanctions
No fines or sanctions have been issued against LOGANLEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-03-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGANLEA LIMITED

Intangible Assets
Patents
We have not found any records of LOGANLEA LIMITED registering or being granted any patents
Domain Names

LOGANLEA LIMITED owns 1 domain names.

myguysface.co.uk  

Trademarks
We have not found any records of LOGANLEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGANLEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as LOGANLEA LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where LOGANLEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LOGANLEA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0197020000Original engravings, prints and lithographs
2011-11-0194035000Wooden furniture for bedrooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLOGANLEA LIMITEDEvent Date2014-05-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyLOGANLEA LIMITEDEvent Date2013-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGANLEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOGANLEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KW1 5HB