Scott Logic Limited. Head office in Newcastle Upon Tyne. Check Director.

Scott Logic Limited, Newcastle Upon Tyne

Scott Logic Limited is a private limited company. Located at 6Th Floor The Lumen St James Boulevard, Newcastle Helix, Newcastle Upon Tyne NE4 5BZ, this 19 years old company was incorporated on 2005-02-28 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this business: Stephen F. (appointed on 23 November 2021), Graham O. (appointed on 17 November 2020), Colin E. (appointed on 08 November 2016). Moving to the secretaries (1 in total), we can name: Helen E. (appointed on 28 February 2005).

About
Name: Scott Logic Limited
Number: 05377430
Incorporation date: 2005-02-28
End of financial year: 31 December


Address:	6th Floor The Lumen St James Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Logical Holdings Limited

14 January 2019

Address	1 St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
Legal authority	The Companies Act 1985
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gary S.

6 April 2016 - 14 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,410,537	15,071,674	16,956,028	17,973,705	22,651,095	26,799,782	26,616,555
Fixed Assets	-	-	547,707	760,126	440,654	767,095	1,469,105
Total Assets Less Current Liabilities	7,613,000	10,915,651	13,408,958	15,022,023	19,805,683	22,434,079	17,644,664

The target date for Scott Logic Limited confirmation statement filing is 2024-03-14. The most recent confirmation statement was sent on 2023-02-28. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Logical Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. James Gate, NE1 4AD Newcastle Upon Tyne. Gary S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (30 pages)
MA	Articles and Memorandum of Association filed on: 29th, March 2023 \| incorporation	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, May 2022 \| accounts	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 1st, February 2022 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 23rd Nov 2021: 21550.00 GBP filed on: 21st, December 2021 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, December 2021 \| incorporation	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, June 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 28th, March 2019 \| capital	Free Download (2 pages)
SH01	Capital declared on Wed, 19th Sep 2018: 20650.00 GBP filed on: 22nd, October 2018 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, September 2018 \| accounts	Free Download (22 pages)
SH01	Capital declared on Tue, 21st Nov 2017: 20400.00 GBP filed on: 20th, December 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, December 2017 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 20000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 20000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 10th Mar 2014: 20000.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 9th, March 2012 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 4th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 29th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 20th, February 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 31st, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 29th Feb 2008 with shareholders record filed on: 29th, February 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 12th, November 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 12th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 12th, January 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 12th, January 2007 \| accounts	Free Download (7 pages)
88(2)R	Alloted 19900 shares on Wed, 14th Jun 2006. Value of each share 1 £, total number of shares: 20000. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/06/06 filed on: 31st, October 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/06/06 filed on: 31st, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 19900 shares on Wed, 14th Jun 2006. Value of each share 1 £, total number of shares: 20000. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, October 2006 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, October 2006 \| incorporation	Free Download (9 pages)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2005 \| incorporation	Free Download (13 pages)

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