LOGICAL BUSINESS & IT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC323808

Incorporation date

16/05/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2007)

24/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

03/02/2026

Termination of appointment of Paul Nathanial Macleod as a director on 2025-05-12

View PDF (1 pages)

29/07/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

30/05/2025

Registration of charge SC3238080002, created on 2025-05-23

View PDF (12 pages)

28/05/2025

Second filing of Confirmation Statement dated 2025-05-10

View PDF (3 pages)

28/05/2025

Second filing of Confirmation Statement dated 2025-05-26

View PDF (3 pages)

26/05/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (4 pages)

10/05/2025

10/05/25 Statement of Capital gbp 100

View PDF (5 pages)

28/03/2025

Cessation of Paul Macleod as a person with significant control on 2025-03-26

View PDF (1 pages)

28/03/2025

Notification of Logical Group (Scotland) Ltd as a person with significant control on 2025-03-26

View PDF (2 pages)

28/03/2025

Appointment of Mr Robert Stuart Cheyne as a director on 2025-03-26

View PDF (2 pages)

28/03/2025

Appointment of Mr Neil Anderson as a director on 2025-03-26

View PDF (2 pages)

28/03/2025

Appointment of Mr Nicholas Trevor Pickering as a director on 2025-03-26

View PDF (2 pages)

28/03/2025

Appointment of Mr David Mccready as a director on 2025-03-26

View PDF (2 pages)

28/03/2025

Appointment of Mr Liam James Hutchison as a director on 2025-03-26

View PDF (2 pages)

28/03/2025

Appointment of Mr Colin Donald Smith as a director on 2025-03-26

View PDF (2 pages)

28/03/2025

Certificate of change of name

View PDF (3 pages)

11/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

25/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

21/06/2023

Termination of appointment of Hazel Davina Hardie as a secretary on 2023-06-21

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

03/05/2023

Change of details for Mr Paul Macleod as a person with significant control on 2023-05-03

View PDF (2 pages)

03/05/2023

Director's details changed for Paul Nathanial Macleod on 2023-05-03

View PDF (2 pages)

28/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

28/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

26/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

22/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

28/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

18/06/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

16/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

01/08/2017

Registered office address changed from 33 Harbour Road Inverness Inverness Shire IV1 1UA to 4 Walker Road Inverness IV1 1TD on 2017-08-01

View PDF (1 pages)

03/07/2017

Resolutions

View PDF (3 pages)

25/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

26/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

11/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (3 pages)

23/04/2015

Certificate of change of name

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

22/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (3 pages)

21/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

11/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (3 pages)

28/03/2013

Termination of appointment of Christopher Barnett as a director

View PDF (1 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

18/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

18/05/2012

Termination of appointment of Christopher Barnett as a secretary

View PDF (1 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

03/10/2011

Appointment of Miss Hazel Davina Hardie as a secretary

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

16/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

29/10/2010

Termination of appointment of Andrew Lloyd as a director

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Andrew George Lloyd on 2010-05-16

View PDF (2 pages)

17/05/2010

Director's details changed for Paul Nathanial Macleod on 2010-05-16

View PDF (2 pages)

17/05/2010

Director's details changed for Mr Christopher George Barnett on 2010-05-16

View PDF (2 pages)

18/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

19/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

14/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

23/06/2008

Accounting reference date extended from 31/05/2008 to 30/06/2008

View PDF (1 pages)

20/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

20/05/2008

Director and secretary's change of particulars / christopher barnett / 15/05/2008

View PDF (2 pages)

09/08/2007

Certificate of change of name

View PDF (2 pages)

25/07/2007

Partic of mort/charge *

View PDF (3 pages)

11/07/2007

Registered office changed on 11/07/07 from: ancaraig house, bunloit drumnadrochit inverness inverness-shire IV63 6XG

View PDF (1 pages)

03/07/2007

Resolutions

View PDF (16 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Ad 26/06/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

Resolutions

View PDF (14 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
6.32K
-
0.00
443.65K
-

2022
11
3.93K
-
0.00
124.78K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccready, David	Director	26/03/2025 - Present	4
Cheyne, Robert Stuart	Director	26/03/2025 - Present	20
Mr Nicholas Trevor Pickering	Director	26/03/2025 - Present	3
Macleod, Paul Nathanial	Director	26/06/2007 - 12/05/2025	3
Hardie, Hazel Davina	Secretary	01/09/2011 - 21/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LOGICAL BUSINESS & IT SOLUTIONS LIMITED

LOGICAL BUSINESS & IT SOLUTIONS LIMITED is an(a) Active company incorporated on 16/05/2007 with the registered office located at 4 Walker Road, Inverness IV1 1TD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGICAL BUSINESS & IT SOLUTIONS LIMITED?

LOGICAL BUSINESS & IT SOLUTIONS LIMITED is currently Active. It was registered on 16/05/2007 .

Where is LOGICAL BUSINESS & IT SOLUTIONS LIMITED located?

LOGICAL BUSINESS & IT SOLUTIONS LIMITED is registered at 4 Walker Road, Inverness IV1 1TD.

What does LOGICAL BUSINESS & IT SOLUTIONS LIMITED do?

LOGICAL BUSINESS & IT SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LOGICAL BUSINESS & IT SOLUTIONS LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-06-30.