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LOGOCH WINDFARM LTD

Company number SC397705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2024 AA Micro company accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
23 Apr 2024 AP01 Appointment of Mrs Sarah Jane Louise Myers as a director on 23 April 2024
21 Mar 2024 AA Full accounts made up to 31 December 2022
21 Dec 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
20 Mar 2023 AP01 Appointment of Mr Timothy Paul French as a director on 20 March 2023
20 Mar 2023 TM01 Termination of appointment of Dominic Lovett Akers-Douglas as a director on 20 March 2023
19 Oct 2022 SH20 Statement by Directors
19 Oct 2022 CAP-SS Solvency Statement dated 14/10/22
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ That the share reserve of the company be reduced by transfering money into the companys profit and loss account 14/10/2022
04 Jul 2022 PSC02 Notification of Constantine Wind Energy Limited as a person with significant control on 1 July 2022
01 Jul 2022 AP01 Appointment of Mr Bruce John Alexander Hutt as a director on 1 July 2022
01 Jul 2022 AP01 Appointment of Mr Dominic Lovett Akers-Douglas as a director on 1 July 2022
01 Jul 2022 AD01 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 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Waseem Hussain as a director on 1 July 2022
01 Jul 2022 PSC07 Cessation of Constant Thomas John Tedder as a person with significant control on 1 July 2022
01 Jul 2022 PSC07 Cessation of Waseem Hussain as a person with significant control on 1 July 2022
01 Jul 2022 MR04 Satisfaction of charge SC3977050001 in full
16 Jun 2022 AA Micro company accounts made up to 30 April 2022
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
29 Mar 2022 AA Micro company accounts made up to 30 April 2021
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
09 Apr 2021 AA Micro company accounts made up to 30 April 2020
22 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates