Company Information for SCOTT LOGIC LIMITED
6TH FLOOR THE LUMEN ST JAMES BOULEVARD, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5BZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SCOTT LOGIC LIMITED | |
Legal Registered Office | |
6TH FLOOR THE LUMEN ST JAMES BOULEVARD NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5BZ Other companies in NE1 | |
Company Number | 05377430 | |
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Company ID Number | 05377430 | |
Date formed | 2005-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB866105130 |
Last Datalog update: | 2025-02-05 07:35:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ESTYN-JONES |
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MICHAEL EDWARD BROWN |
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COLIN NIGEL EBERHARDT |
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GARY SCOTT |
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NIGEL CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY SCOTT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
7-9 TANNERS HILL MANAGEMENT COMPANY LIMITED | Director | 2015-03-23 | CURRENT | 2012-06-18 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Technical Consultant (Full stack JavaScript, Java or C#) | London | Scott Logic builds large scale, bespoke, business critical systems for some of the worlds most demanding organisations. Our world class software consultants | |
Client Manager | London | Scott Logic builds large-scale, bespoke, business-critical systems for some of the worlds most high-profile organisations. The business is expanding and we | |
Recruitment Manager | Newcastle upon Tyne | Scott Logic is a software consultancy providing the very best in bespoke software to a varied portfolio of international clients in financial services, |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/25, WITH NO UPDATES | ||
Director's details changed for Colin Nigel Eberhardt on 2024-03-07 | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Statement of company's objects | ||
Statement of company's objects | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM 1 st. James' Gate Newcastle upon Tyne NE1 4AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
23/11/21 STATEMENT OF CAPITAL GBP 21550 | ||
DIRECTOR APPOINTED MR STEPHEN JAMES FORESHEW-CAIN | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES FORESHEW-CAIN | |
SH01 | 23/11/21 STATEMENT OF CAPITAL GBP 21550 | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ODDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
PSC02 | Notification of Logical Holdings Limited as a person with significant control on 2019-01-14 | |
PSC07 | CESSATION OF GARY SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 19/09/18 STATEMENT OF CAPITAL GBP 20650 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NIGEL EBERHARDT / 12/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BROWN / 12/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES WILSON / 12/03/2018 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 20400 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 20400 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/11/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 12/06/2017 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES WILSON / 28/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SCOTT / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NIGEL EBERHARDT / 28/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES WILSON / 28/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NIGEL EBERHARDT / 28/02/2017 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED COLIN NIGEL EBERHARDT | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHARLES WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 28/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 28/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4AD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 6 CHARLOTTE SQUARE NEWCASTLE UPON TYNE NE1 4XF UNITED KINGDOM | |
AR01 | 28/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SCOTT / 28/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR HELEN ESTYN-JONES / 28/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SCOTT / 05/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 6 CHARLOTTE SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4XF | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN ESTYN-JONES / 20/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY SCOTT / 20/02/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GARY SCOTT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 14/06/06 | |
RES04 | £ NC 100/100000 14/06 | |
88(2)R | AD 14/06/06--------- £ SI 19900@1=19900 £ IC 100/20000 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 19 LILY CRESCENT NEWCASTLE UPON TYNE NE2 2SP | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 SCOTT LOGIC LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCOTT LOGIC LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 97020000 | Original engravings, prints and lithographs | ||
![]() | 97020000 | Original engravings, prints and lithographs |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |