co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOCOGEN LIMITED

LOCOGEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOCOGEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC370060
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCOGEN LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is LOCOGEN LIMITED located?

    Registered Office Address
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCOGEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOCOGEN LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for LOCOGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Stuart Hamilton as a director on Oct 01, 2025

    		2 pagesAP01

    Appointment of Mr Ian Mclean as a director on Oct 01, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		35 pagesAA

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 04, 2025

    • Capital: GBP 1,668
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 04, 2025

    • Capital: GBP 1,416
    		3 pagesSH01

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		15 pagesAA

    Registered office address changed from Mitchell House Mitchell Street Edinburgh EH6 7BD to 4 West Silvermills Lane Edinburgh EH3 5BD on Jun 05, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA
    View All Filings

    Who are the officers of LOCOGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Stuart Rodgers
    West Silvermills Lane
    EH3 5BD Edinburgh
    4
    Scotland
    		Director
    West Silvermills Lane
    EH3 5BD Edinburgh
    4
    Scotland
    		ScotlandBritish341036060001
    LYLE, Andrew William
    Portland Row
    EH6 6NH Edinburgh
    2/2
    United Kingdom
    		Director
    Portland Row
    EH6 6NH Edinburgh
    2/2
    United Kingdom
    		ScotlandBritish173236180001
    MCLEAN, Ian
    West Silvermills Lane
    EH3 5BD Edinburgh
    4
    Scotland
    		Director
    West Silvermills Lane
    EH3 5BD Edinburgh
    4
    Scotland
    		ScotlandBritish255195820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCOGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Lyle
    West Silvermills Lane
    EH3 5BD Edinburgh
    4
    Scotland
    		Apr 06, 2016
    West Silvermills Lane
    EH3 5BD Edinburgh
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0