LOGOCH WINDFARM LTD

Overview

Company Name	LOGOCH WINDFARM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC397705
Jurisdiction	Scotland
Date of Creation	Apr 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOGOCH WINDFARM LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is LOGOCH WINDFARM LTD located?

Registered Office Address	25 Back O Barns ML3 6BG Hamilton Lanarkshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of LOGOCH WINDFARM LTD?

Previous Company Names
Company Name	From	Until
SCOTWIND LTD	Apr 13, 2011	Apr 13, 2011

What are the latest accounts for LOGOCH WINDFARM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LOGOCH WINDFARM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for LOGOCH WINDFARM LTD?

Filings

Date

Description

Document

Type

Jan 13, 2026

Termination of appointment of Bruce John Alexander Hutt as a director on Dec 31, 2025

1 pages

TM01

Jul 02, 2025

Micro company accounts made up to Dec 31, 2024

3 pages

Jul 02, 2025

Registered office address changed from Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland to 25 Back O Barns Hamilton Lanarkshire ML3 6BG on Jul 02, 2025

1 pages

AD01

Apr 30, 2025

Confirmation statement made on Apr 30, 2025 with no updates

3 pages

CS01

Aug 28, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Apr 30, 2024

Confirmation statement made on Apr 30, 2024 with no updates

3 pages

CS01

Apr 23, 2024

Appointment of Mrs Sarah Jane Louise Myers as a director on Apr 23, 2024

2 pages

AP01

Mar 21, 2024

Full accounts made up to Dec 31, 2022

21 pages

Dec 21, 2023

Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

1 pages

AA01

May 09, 2023

Confirmation statement made on Apr 30, 2023 with updates

4 pages

CS01

Mar 20, 2023

Appointment of Mr Timothy Paul French as a director on Mar 20, 2023

2 pages

AP01

Mar 20, 2023

Termination of appointment of Dominic Lovett Akers-Douglas as a director on Mar 20, 2023

1 pages

TM01

Oct 19, 2022

legacy

1 pages

SH20

Oct 19, 2022

legacy

1 pages

CAP-SS

Oct 19, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the share reserve of the company be reduced by transfering money into the companys profit and loss account 14/10/2022	RES13

Jul 04, 2022

Notification of Constantine Wind Energy Limited as a person with significant control on Jul 01, 2022

2 pages

PSC02

Jul 01, 2022

Appointment of Mr Bruce John Alexander Hutt as a director on Jul 01, 2022

2 pages

AP01

Jul 01, 2022

Appointment of Mr Dominic Lovett Akers-Douglas as a director on Jul 01, 2022

2 pages

AP01

Jul 01, 2022

Registered office address changed from 4 Binniehill Road Cumbernauld Glasgow G68 9AJ United Kingdom to Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH on Jul 01, 2022

1 pages

AD01

Jul 01, 2022

Termination of appointment of Waseem Hussain as a director on Jul 01, 2022

1 pages

TM01

Jul 01, 2022

Cessation of Constant Thomas John Tedder as a person with significant control on Jul 01, 2022

1 pages

PSC07

Jul 01, 2022

Cessation of Waseem Hussain as a person with significant control on Jul 01, 2022

1 pages

PSC07

Jul 01, 2022

Satisfaction of charge SC3977050001 in full

1 pages

MR04

Jun 16, 2022

Micro company accounts made up to Apr 30, 2022

3 pages

May 10, 2022

Confirmation statement made on Apr 30, 2022 with updates

4 pages

CS01

View All Filings

Who are the officers of LOGOCH WINDFARM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRENCH, Timothy Paul The Old Mill Office Park Mill Lane GU7 1EZ Godalming First Floor, River Court Surrey England	Mar 20, 2023		Director	The Old Mill Office Park Mill Lane GU7 1EZ Godalming First Floor, River Court Surrey England	England	British	1983-6	263629120002
MYERS, Sarah Jane Louise The Old Mill Office Park Mill Lane GU7 1EZ Godalming First Floor, River Court Surrey England	Apr 23, 2024		Director	The Old Mill Office Park Mill Lane GU7 1EZ Godalming First Floor, River Court Surrey England	England	British	1970-7	113932490001
AKERS-DOUGLAS, Dominic Lovett Easter Inch Road Easter Inch Industrial Estate EH48 2FH Bathgate Unit 2 Scotland	Jul 01, 2022	Mar 20, 2023	Director	Easter Inch Road Easter Inch Industrial Estate EH48 2FH Bathgate Unit 2 Scotland	England	British	1979-7	142219010023
HUSSAIN, Waseem Shahzad Cumbernauld G68 9AJ Glasgow 4 Binniehill Road United Kingdom	Apr 13, 2011	Jul 01, 2022	Director	Cumbernauld G68 9AJ Glasgow 4 Binniehill Road United Kingdom	United Kingdom	British	1979-11	296682590001
HUTT, Bruce John Alexander Back O Barns ML3 6BG Hamilton 25 Lanarkshire Scotland	Jul 01, 2022	Dec 31, 2025	Director	Back O Barns ML3 6BG Hamilton 25 Lanarkshire Scotland	England	British	1965-4	204004530001
TEDDER, Constant Thomas John Cumbernauld G68 9AJ Glasgow 4 Binniehill Road United Kingdom	Jan 24, 2020	Oct 07, 2020	Director	Cumbernauld G68 9AJ Glasgow 4 Binniehill Road United Kingdom	Hong Kong	British	1970-3	150723030006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGOCH WINDFARM LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Constantine Wind Energy Limited

Jul 01, 2022

The Old Mill Office Park

Mill Lane

GU7 1EZ Godalming

First Floor River Court

Surrey

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	07663015

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Constant Thomas John Tedder

Apr 06, 2016

Pioneer House Vision Park Histon

CB24 9NL Cambridge

Lakin Rose Limited

Cambridgeshire

United Kingdom

Yes

Nationality: British

Country of Residence: Hong Kong

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Waseem Hussain

Apr 06, 2016

Cumbernauld

G68 9AJ Glasgow

4 Binniehill Road

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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