Logoch Windfarm Ltd

Company Name	Logoch Windfarm Ltd
Company Status	Active
Company Number	SC397705
Category	Private Limited Company
Incorporation Date	13 April 2011(13 years ago)
Previous Name	Scotwind Ltd

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Bruce John Alexander Hutt
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland

Director Name	Mr Timothy Paul French
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, River Court The Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ

Director Name	Mrs Sarah Jane Louise Myers
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(13 years after company formation)
Appointment Duration	1 week, 5 days
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor, River Court The Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ

Director Name	Mr Waseem Shahzad Hussain
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(same day as company formation)
Role	Architecture
Country of Residence	United Kingdom
Correspondence Address	4 Binniehill Road Cumbernauld Glasgow G68 9AJ Scotland

Director Name	Mr Constant Thomas John Tedder
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(8 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 October 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	4 Binniehill Road Cumbernauld Glasgow G68 9AJ Scotland

Director Name	Mr Dominic Lovett Akers-Douglas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(11 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland

Location

Registered Address	Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland
Constituency	Livingston
Ward	Whitburn and Blackburn

Shareholders

194 at £1	Batur LTD 65.99% Ordinary
100 at £1	Mr Waseem Hussain 34.01% Ordinary

Financials

Year	2014
Net Worth	£97,169
Cash	£52,484
Current Liabilities	£120,998

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2024 (5 days ago)
Next Return Due	14 May 2025 (1 year from now)

Charges

28 May 2013	Delivered on: 5 June 2013 Persons entitled: Batur LTD Classification: A registered charge Particulars: The wind turbine and tower. The land usage right as contained in the lease agreement. The steel tower. Any other equipment of value over Â£500 that the company owns. Outstanding

Filing History

30 April 2024	Confirmation statement made on 30 April 2024 with no updates (3 pages)
23 April 2024	Appointment of Mrs Sarah Jane Louise Myers as a director on 23 April 2024 (2 pages)
21 March 2024	Full accounts made up to 31 December 2022 (21 pages)
21 December 2023	Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
9 May 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
20 March 2023	Termination of appointment of Dominic Lovett Akers-Douglas as a director on 20 March 2023 (1 page)
20 March 2023	Appointment of Mr Timothy Paul French as a director on 20 March 2023 (2 pages)
19 October 2022	Resolutions RES13 ‐ That the share reserve of the company be reduced by transfering money into the companys profit and loss account 14/10/2022 (1 page)
19 October 2022	Solvency Statement dated 14/10/22 (1 page)
19 October 2022	Statement by Directors (1 page)
4 July 2022	Notification of Constantine Wind Energy Limited as a person with significant control on 1 July 2022 (2 pages)
1 July 2022	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 1 July 2022 (2 pages)
1 July 2022	Cessation of Waseem Hussain as a person with significant control on 1 July 2022 (1 page)
1 July 2022	Cessation of Constant Thomas John Tedder as a person with significant control on 1 July 2022 (1 page)
1 July 2022	Satisfaction of charge SC3977050001 in full (1 page)
1 July 2022	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 (1 page)
1 July 2022	Appointment of Mr Bruce John Alexander Hutt as a director on 1 July 2022 (2 pages)
1 July 2022	Termination of appointment of Waseem Hussain as a director on 1 July 2022 (1 page)
16 June 2022	Micro company accounts made up to 30 April 2022 (3 pages)
10 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
29 March 2022	Micro company accounts made up to 30 April 2021 (3 pages)
6 May 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
9 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
22 February 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
8 October 2020	Termination of appointment of Constant Thomas John Tedder as a director on 7 October 2020 (1 page)
7 October 2020	Director's details changed for Mr Waseem Hussain on 25 June 2020 (2 pages)
7 October 2020	Change of details for Mr Waseem Hussain as a person with significant control on 25 June 2020 (2 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
16 March 2020	Change of details for Mr Constant Thomas John Tedder as a person with significant control on 23 December 2019 (2 pages)
4 February 2020	Micro company accounts made up to 30 April 2019 (4 pages)
30 January 2020	Appointment of Mr Constant Thomas John Tedder as a director on 24 January 2020 (2 pages)
24 May 2019	Registered office address changed from 11 Tordene Path Cumbernauld Glasgow Scotland G68 9AL to 4 Binniehill Road Cumbernauld Glasgow G68 9AJ on 24 May 2019 (1 page)
3 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
31 December 2018	Micro company accounts made up to 30 April 2018 (5 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
28 December 2017	Micro company accounts made up to 30 April 2017 (4 pages)
28 December 2017	Micro company accounts made up to 30 April 2017 (4 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 294 (4 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 294 (4 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 294 (4 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 294 (4 pages)
4 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 294 (4 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 294 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 June 2013	Resolutions RES13 ‐ The lease agreement between logoch windfarm LIMITED and waseem hussain has been approved 05/06/2013 (2 pages)
7 June 2013	Resolutions RES13 ‐ The lease agreement between logoch windfarm LIMITED and waseem hussain has been approved 05/06/2013 (2 pages)
5 June 2013	Registration of charge 3977050001 (15 pages)
5 June 2013	Registration of charge 3977050001 (15 pages)
2 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 July 2012	Company name changed scotwind LTD\certificate issued on 25/07/12 CONNOT ‐ (3 pages)
25 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-11 (1 page)
25 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-11 (1 page)
25 July 2012	Company name changed scotwind LTD\certificate issued on 25/07/12 CONNOT ‐ (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 294 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 294 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 294 (3 pages)
23 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
13 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Logoch Windfarm Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland