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Logoch Windfarm Ltd

Logoch Windfarm Ltd is an active company incorporated on 13 April 2011 with the registered office located in Hamilton, Lanarkshire. Logoch Windfarm Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC397705
Private limited company
Scottish Company
Age
14 years
Incorporated 13 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Back O Barns
Hamilton
Lanarkshire
ML3 6BG
Scotland
Address changed on 2 Jul 2025 (2 months ago)
Previous address was Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Apr 1965
Constantine Wind Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wind Harvest Limited
Bruce John Alexander Hutt, Mr Timothy Paul French, and 1 more are mutual people.
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Cwe Wuk Limited
Bruce John Alexander Hutt and Mr Timothy Paul French are mutual people.
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Constantine Wind Energy Limited
Mr Timothy Paul French and Bruce John Alexander Hutt are mutual people.
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Cwe Northwind Limited
Bruce John Alexander Hutt and Mr Timothy Paul French are mutual people.
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Cwe Endurance Limited
Bruce John Alexander Hutt and Mr Timothy Paul French are mutual people.
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Cwe Norwin Limited
Bruce John Alexander Hutt and Mr Timothy Paul French are mutual people.
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Cwe WH Limited
Bruce John Alexander Hutt and Mr Timothy Paul French are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£294
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£294
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 2 Jul 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mrs Sarah Jane Louise Myers Appointed
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Dominic Lovett Akers-Douglas Resigned
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Jul 2025
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
Submitted on 2 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Appointment of Mrs Sarah Jane Louise Myers as a director on 23 April 2024
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 21 Mar 2024
Previous accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 9 May 2023
Appointment of Mr Timothy Paul French as a director on 20 March 2023
Submitted on 20 Mar 2023
Repayment History
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