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Geared Logic Limited, FK5 4SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GEARED LOGIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geared Logic Limited. The company was founded 9 years ago and was given the registration number SC499449. The firm's registered office is in LARBERT. You can find them at 79a Stirling Road, , Larbert, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GEARED LOGIC LIMITED
Company Number:SC499449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:79a Stirling Road, Larbert, Scotland, FK5 4SQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79a Stirling Road, Larbert, United Kingdom, FK5 4SQ

Secretary03 March 2015Active
79a Stirling Road, Larbert, United Kingdom, FK5 4SQ

Director03 March 2015Active
79a Stirling Road, Larbert, United Kingdom, FK5 4SQ

Director03 March 2015Active
79a Stirling Road, Larbert, United Kingdom, FK5 4SQ

Director03 March 2015Active

People with Significant Control

Mrs Sheena Margaret Grace
Notified on:01 January 2020
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:Scotland
Address:79a, Stirling Road, Larbert, Scotland, FK5 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sheena Margaret Grace
Notified on:03 March 2017
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:Scotland
Address:79a, Stirling Road, Larbert, Scotland, FK5 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Justin Alexander Wheldon Grace
Notified on:03 March 2017
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Scotland
Address:79a, Stirling Road, Larbert, Scotland, FK5 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

Download
2023-10-19Persons with significant control

Notification of a person with significant control.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Accounts

Accounts with accounts type micro entity.

Download
2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Officers

Termination director company with name termination date.

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2020-06-23Address

Change registered office address company with date old address new address.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Accounts

Accounts with accounts type micro entity.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-03-16Officers

Change person director company with change date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Change account reference date company current extended.

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2015-03-03Incorporation

Incorporation company.

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