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Company Information for

LOGWISE SCOTLAND LIMITED

AXIS BUSINESS CENTRE, THAINSTONE, INVERURIE, ABERDEENSHIRE, AB51 5TB,
Company Registration Number
SC291850
Private Limited Company
Active

Company Overview

About Logwise Scotland Ltd
LOGWISE SCOTLAND LIMITED was founded on 2005-10-18 and has its registered office in Inverurie. The organisation's status is listed as "Active". Logwise Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOGWISE SCOTLAND LIMITED
 
Legal Registered Office
AXIS BUSINESS CENTRE
THAINSTONE
INVERURIE
ABERDEENSHIRE
AB51 5TB
Other companies in AB51
 
Previous Names
TIMBERVILLE SCOTLAND LIMITED26/04/2007
Filing Information
Company Number SC291850
Company ID Number SC291850
Date formed 2005-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB875695165  
Last Datalog update: 2024-12-05 19:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGWISE SCOTLAND LIMITED
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Company Officers of LOGWISE SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA MARY FYFFE
 Company Secretary 2005-10-18
RICHARD LAURENCE OLIPHANT FYFFE
 Director 2005-10-18
VIRGINIA MARY FYFFE
 Director 2005-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2005-10-18 2005-10-18
STEPHEN MABBOTT LTD.
 Nominated Director 2005-10-18 2005-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LAURENCE OLIPHANT FYFFE THE RIVER DON TRUST Director 2008-09-18 CURRENT 2008-09-18 Active
RICHARD LAURENCE OLIPHANT FYFFE RCRF LTD Director 2007-03-02 CURRENT 2007-03-02 Active
RICHARD LAURENCE OLIPHANT FYFFE FISH DON LIMITED Director 2006-06-02 CURRENT 2006-06-02 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
2024-11-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-16CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19AR0118/10/15 ANNUAL RETURN FULL LIST
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-27AR0118/10/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0118/10/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0118/10/11 ANNUAL RETURN FULL LIST
2011-09-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0118/10/10 ANNUAL RETURN FULL LIST
2010-10-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0118/10/09 ANNUAL RETURN FULL LIST
2009-10-09AD03Register(s) moved to registered inspection location
2009-10-09AD02Register inspection address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland
2009-10-08AD03Register(s) moved to registered inspection location
2009-10-08AD02Register inspection address has been changed
2009-09-18AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26CERTNMCOMPANY NAME CHANGED TIMBERVILLE SCOTLAND LIMITED CERTIFICATE ISSUED ON 26/04/07
2006-10-20363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2005-11-21353LOCATION OF REGISTER OF MEMBERS
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21ELRESS366A DISP HOLDING AGM 18/10/05
2005-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-21ELRESS252 DISP LAYING ACC 18/10/05
2005-11-21ELRESS386 DISP APP AUDS 18/10/05
2005-10-19225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2005-10-19288bDIRECTOR RESIGNED
2005-10-19288bSECRETARY RESIGNED
2005-10-1988(2)RAD 18/10/05--------- £ SI 998@1=998 £ IC 2/1000
2005-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials


Licences & Regulatory approval
We could not find any licences issued to LOGWISE SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGWISE SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGWISE SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.439
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LOGWISE SCOTLAND LIMITED

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

LOGWISE SCOTLAND LIMITED owns 1 domain names.

logwisescotland.co.uk  

Trademarks
We have not found any records of LOGWISE SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGWISE SCOTLAND 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 (41201 - Construction of commercial buildings) as LOGWISE SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOGWISE SCOTLAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGWISE SCOTLAND 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 LOGWISE SCOTLAND 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB51 5TB