- Company Overview for LOGOCH WINDFARM LTD (SC397705)
- Filing history for LOGOCH WINDFARM LTD (SC397705)
- People for LOGOCH WINDFARM LTD (SC397705)
- Charges for LOGOCH WINDFARM LTD (SC397705)
- More for LOGOCH WINDFARM LTD (SC397705)
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) |
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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
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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 |