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LOGOCH WINDFARM LTD

Company number SC397705

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Company Results (links open in a new window)
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)
05 May 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
View PDF Confirmation statement made on 30 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2026 AA Micro company accounts made up to 31 December 2025
View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 3 pages (3 pages)
13 Jan 2026 TM01 Termination of appointment of Bruce John Alexander Hutt as a director on 31 December 2025
View PDF Termination of appointment of Bruce John Alexander Hutt as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
02 Jul 2025 AD01 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 2 July 2025
View PDF 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 2 July 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 CS01 Confirmation statement made on 30 April 2025 with no updates
View PDF Confirmation statement made on 30 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024 AP01 Appointment of Mrs Sarah Jane Louise Myers as a director on 23 April 2024
View PDF Appointment of Mrs Sarah Jane Louise Myers as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
21 Dec 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023 AP01 Appointment of Mr Timothy Paul French as a director on 20 March 2023
View PDF Appointment of Mr Timothy Paul French as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023 TM01 Termination of appointment of Dominic Lovett Akers-Douglas as a director on 20 March 2023
View PDF Termination of appointment of Dominic Lovett Akers-Douglas as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2022 CAP-SS Solvency Statement dated 14/10/22
View PDF Solvency Statement dated 14/10/22 - link opens in a new window - 1 page (1 page)
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
View PDF Resolutions
  • RES13 ‐ That the share reserve of the company be reduced by transfering money into the companys profit and loss account 14/10/2022
- link opens in a new window - 1 page (1 page)
04 Jul 2022 PSC02 Notification of Constantine Wind Energy Limited as a person with significant control on 1 July 2022
View PDF Notification of Constantine Wind Energy Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022 AP01 Appointment of Mr Bruce John Alexander Hutt as a director on 1 July 2022
View PDF Appointment of Mr Bruce John Alexander Hutt as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022 AP01 Appointment of Mr Dominic Lovett Akers-Douglas as a director on 1 July 2022
View PDF Appointment of Mr Dominic Lovett Akers-Douglas as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
01 Jul 2022 TM01 Termination of appointment of Waseem Hussain as a director on 1 July 2022
View PDF Termination of appointment of Waseem Hussain as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022 PSC07 Cessation of Constant Thomas John Tedder as a person with significant control on 1 July 2022
View PDF Cessation of Constant Thomas John Tedder as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022 PSC07 Cessation of Waseem Hussain as a person with significant control on 1 July 2022
View PDF Cessation of Waseem Hussain as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022 MR04 Satisfaction of charge SC3977050001 in full
View PDF Satisfaction of charge SC3977050001 in full - link opens in a new window - 1 page (1 page)