LOGIE RENEWABLES LIMITED
Overview
| Company Name | LOGIE RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC483386 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for LOGIE RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for LOGIE RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for LOGIE RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elinor Laing Robertson as a director on Nov 22, 2021 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Cessation of Angus Justice Robertson as a person with significant control on Dec 12, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angus Justice Robertson as a director on Dec 12, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Registration of charge SC4833860003, created on Aug 24, 2018 | 17 pages | MR01 | ||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC4833860002 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4833860001 in full | 4 pages | MR04 | ||
Termination of appointment of Ian Anthony Mark Jennison as a director on Jun 08, 2018 | 1 pages | TM01 | ||
Cessation of Ian Anthony Mark Jennison as a person with significant control on Jun 08, 2018 | 1 pages | PSC07 | ||
Who are the officers of LOGIE RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Elinor Laing | Director | North Silver Street AB10 1JU Aberdeen 18 Scotland | Scotland | British | 187311370001 | |||||
| ROBERTSON, William Donald | Director | North Silver Street AB10 1JU Aberdeen 18 Scotland | Scotland | British | 187311360001 | |||||
| JENNISON, Ian Anthony Mark | Director | Atholl Crescent PH1 5JN Perth 6 Scotland | Scotland | British | 174094270009 | |||||
| MASLEN, John | Director | Unit 7 Inveralmond Way PH1 3UQ Perth 8 Scotland | Scotland | British | 54860700004 | |||||
| MCLINTOCK, Andrew Thomson | Director | Atholl Crescent PH1 5JN Perth 6 | United Kingdom | British | 28131190003 | |||||
| ROBERTSON, Angus Justice | Director | Atholl Crescent PH1 5JN Perth 6 Scotland | Scotland | British | 187311380001 |
Who are the persons with significant control of LOGIE RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Angus Justice Robertson | Jul 01, 2016 | Atholl Crescent PH1 5JN Perth 6 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Anthony Mark Jennison | Jul 01, 2016 | Atholl Crescent PH1 5JN Perth 6 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Donald Robertson | Jul 01, 2016 | North Silver Street AB10 1JU Aberdeen 18 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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