LA

LOGIC ALARMS LIMITED

Active

Company number SC211267

Beauly, United Kingdom · Incorporated 22 September 2000

Fingask, 22 Tomich, Beauly, IV4 7AS, United Kingdom

Security systems service activities · SIC 80200

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Old Bakery Shore Street Beauly IV4 7DB Scotland · until 9 December 2021

. Shore Street Beauly Inverness-Shire IV4 7DB · until 22 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MH
MACKENZIE, Hazel Janette
Secretary
3 February 2025
MH
MACKENZIE, Hazel Janette
Director
3 February 2025
MA
MACDONALD, Alan James
Director
3 November 2021
MD
MACKENZIE, David John
Director
24 April 2015
MG
MACKENZIE, Gary Michael
Director
24 April 2015
MI
MACKENZIE, Ian
Director
22 September 2000
ML
MACKENZIE, Laura Anne
Director · Resigned
3 December 2021
ML
MACKENZIE, Laura Anne
Secretary · Resigned
3 November 2021
ML
MACKENZIE, Laura Anne
Secretary · Resigned
17 November 2015
WJ
WILSON, Julie Amanda
Director · Resigned
30 September 2015
MH
MACKENZIE, Hazel
Secretary · Resigned
22 September 2000
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
22 September 2000
MH
MACKENZIE, Hazel Janette
Director · Resigned
22 September 2000
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
22 September 2000

Persons with significant control

PS
Logic Alarms (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
22 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
14 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Resolution
Resolution
20 June 2017 View
Resolution
Resolution
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2017 View
Capital Allotment Shares
Capital
13 January 2017 View
Memorandum Articles
Incorporation
10 January 2017 View
Resolution
Resolution
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
25 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Person Secretary Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Secretary Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Address
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2007 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2006 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2004 View
Legacy
Annual Return
7 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2003 View
Legacy
Annual Return
16 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2002 View
Legacy
Capital
21 May 2002 View
Legacy
Annual Return
20 September 2001 View
Legacy
Mortgage
26 March 2001 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Incorporation Company
Incorporation
22 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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