LOGOCH WINDFARM LTD: Filings

  • Overview

    Company NameLOGOCH WINDFARM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC397705
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOGOCH WINDFARM LTD?

    Filings
    DateDescriptionDocumentType

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

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    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 pagesAD01

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

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

    1 pagesAA01

    Confirmation statement made on Apr 30, 2023 with updates

    4 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    2 pagesPSC02

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

    2 pagesAP01

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

    2 pagesAP01

    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 pagesAD01

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

    1 pagesTM01

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

    1 pagesPSC07

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

    1 pagesPSC07

    Satisfaction of charge SC3977050001 in full

    1 pagesMR04

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    4 pagesCS01

    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