LOGIE RENEWABLES LIMITED

LOGIE RENEWABLES LIMITED

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

    Company NameLOGIE RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC483386
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOGIE RENEWABLES LIMITED?

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

    Where is LOGIE RENEWABLES LIMITED located?

    Registered Office Address
    18 North Silver Street
    AB10 1JU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGIE RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for LOGIE RENEWABLES LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for LOGIE RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Elinor Laing Robertson as a director on Nov 22, 2021

    2 pagesAP01

    Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to 18 North Silver Street Aberdeen AB10 1JU on Nov 22, 2021

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Cessation of Angus Justice Robertson as a person with significant control on Dec 12, 2020

    1 pagesPSC07

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Angus Justice Robertson as a director on Dec 12, 2020

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Registration of charge SC4833860003, created on Aug 24, 2018

    17 pagesMR01

    Confirmation statement made on Jul 31, 2018 with updates

    4 pagesCS01

    Satisfaction of charge SC4833860002 in full

    4 pagesMR04

    Satisfaction of charge SC4833860001 in full

    4 pagesMR04

    Termination of appointment of Ian Anthony Mark Jennison as a director on Jun 08, 2018

    1 pagesTM01

    Cessation of Ian Anthony Mark Jennison as a person with significant control on Jun 08, 2018

    1 pagesPSC07

    Who are the officers of LOGIE RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Elinor Laing
    North Silver Street
    AB10 1JU Aberdeen
    18
    Scotland
    Director
    North Silver Street
    AB10 1JU Aberdeen
    18
    Scotland
    ScotlandBritish187311370001
    ROBERTSON, William Donald
    North Silver Street
    AB10 1JU Aberdeen
    18
    Scotland
    Director
    North Silver Street
    AB10 1JU Aberdeen
    18
    Scotland
    ScotlandBritish187311360001
    JENNISON, Ian Anthony Mark
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Director
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    ScotlandBritish174094270009
    MASLEN, John
    Unit 7
    Inveralmond Way
    PH1 3UQ Perth
    8
    Scotland
    Director
    Unit 7
    Inveralmond Way
    PH1 3UQ Perth
    8
    Scotland
    ScotlandBritish54860700004
    MCLINTOCK, Andrew Thomson
    Atholl Crescent
    PH1 5JN Perth
    6
    Director
    Atholl Crescent
    PH1 5JN Perth
    6
    United KingdomBritish28131190003
    ROBERTSON, Angus Justice
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Director
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    ScotlandBritish187311380001

    Who are the persons with significant control of LOGIE RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Justice Robertson
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Jul 01, 2016
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Anthony Mark Jennison
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Jul 01, 2016
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Donald Robertson
    North Silver Street
    AB10 1JU Aberdeen
    18
    Scotland
    Jul 01, 2016
    North Silver Street
    AB10 1JU Aberdeen
    18
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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