| Company Name | Loganhead Wf Limited |
|---|---|
| Director | Christopher John Walker |
| Company Status | Active |
| Company Number | SC453136 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2013(10 years, 10 months ago) |
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 Christopher John Walker |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland |
| Secretary Name | Mel Cosec Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 June 2021(7 years, 12 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Correspondence Address | Muirhall Farm Carnwath Lanark ML11 8LL Scotland |
Location
| Registered Address | Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Muirhall Wws LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,206 |
| Cash | £16 |
| Current Liabilities | £138,486 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months from now) |
Filing History
| 28 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
|---|---|
| 12 June 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
| 22 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 27 April 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 28 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 22 June 2021 | Appointment of Mel Cosec Ltd as a secretary on 22 June 2021 (2 pages) |
| 6 April 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 22 September 2020 | Total exemption full accounts made up to 30 September 2019 (13 pages) |
| 26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 28 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 11 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 2 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 14 December 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 8 September 2017 | Director's details changed for Mr Chris John Walker on 1 September 2017 (2 pages) |
| 26 June 2017 | Notification of Muirhall Wws Llp as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Muirhall Wws Llp as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 2 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 28 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 4 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 12 August 2013 | Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
| 12 August 2013 | Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
| 26 June 2013 | Incorporation
|
| 26 June 2013 | Incorporation
|