LOCOGEN DEVELOPMENTS LTD
EDINBURGH BALBIE ENERGY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC441557

Status Active

Incorporation Date 30 January 2013

Company Type Private Limited Company

Address LOCOGEN LTD, MITCHELL HOUSE, MITCHELL STREET, EDINBURGH, EH6 7BD

Home Country United Kingdom

Nature of Business 35110 - Production of electricity

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge SC4415570001, created on 12 August 2016. The most likely internet sites of LOCOGEN DEVELOPMENTS LTD are www.locogendevelopments.co.uk, and www.locogen-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Locogen Developments Ltd is a Private Limited Company. The company registration number is SC441557. Locogen Developments Ltd has been working since 30 January 2013. The present status of the company is Active. The registered address of Locogen Developments Ltd is Locogen Ltd Mitchell House Mitchell Street Edinburgh Eh6 7bd. . LYLE, Andrew William is a Director of the company. The company operates in "Production of electricity".

Current Directors

Director

LYLE, Andrew William

Appointed Date: 30 January 2013
45 years old

Persons With Significant Control

Locogen Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCOGEN DEVELOPMENTS LTD Events

05 Feb 2017

Confirmation statement made on 30 January 2017 with updates

16 Oct 2016

Total exemption small company accounts made up to 31 January 2016

17 Aug 2016

Registration of charge SC4415570001, created on 12 August 2016

09 Feb 2016

Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09

GBP 1,000

31 Dec 2015

Company name changed balbie energy LIMITED\certificate issued on 31/12/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-12-31

...

... and 2 more events

07 Oct 2014

Total exemption small company accounts made up to 31 January 2014

01 Aug 2014

Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD Scotland to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014

01 Aug 2014

Registered office address changed from C/O Andrew Lyle 44 Constitution Street Edinburgh Scotland EH6 6RS to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014

07 Mar 2014

Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-07

GBP 1,000

30 Jan 2013

Incorporation

LOCOGEN DEVELOPMENTS LTD Charges

12 August 2016

Charge code SC44 1557 0001
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…

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