LOGANWOOD WIND (HIGH MATHERNOCK) LIMITED
KILMACOLM

Hellopages » Inverclyde » Inverclyde » PA13 4SP

Company number SC465766
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address LOGANWOOD HOUSE, HIGH MATHERNOCK, KILMACOLM, PA13 4SP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Satisfaction of charge SC4657660002 in full; Registration of charge SC4657660006, created on 25 July 2016. The most likely internet sites of LOGANWOOD WIND (HIGH MATHERNOCK) LIMITED are www.loganwoodwindhighmathernock.co.uk, and www.loganwood-wind-high-mathernock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cardross Rail Station is 4 miles; to Drumfrochar Rail Station is 4.5 miles; to Greenock West Rail Station is 4.5 miles; to Balloch Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loganwood Wind High Mathernock Limited is a Private Limited Company. The company registration number is SC465766. Loganwood Wind High Mathernock Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Loganwood Wind High Mathernock Limited is Loganwood House High Mathernock Kilmacolm Pa13 4sp. . CONNELL, David John is a Director of the company. CONNELL, Evelyn Jean is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
CONNELL, David John
Appointed Date: 13 December 2013
48 years old

Director
CONNELL, Evelyn Jean
Appointed Date: 13 December 2013
46 years old

Persons With Significant Control

Mr David John Connell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Evelyn Jean Connell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGANWOOD WIND (HIGH MATHERNOCK) LIMITED Events

30 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Oct 2016
Satisfaction of charge SC4657660002 in full
02 Aug 2016
Registration of charge SC4657660006, created on 25 July 2016
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

...
... and 6 more events
04 Nov 2014
Registration of charge SC4657660004
11 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Aug 2014
Registration of charge SC4657660002
24 Jul 2014
Registration of charge SC4657660001
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 2

LOGANWOOD WIND (HIGH MATHERNOCK) LIMITED Charges

25 July 2016
Charge code SC46 5766 0006
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Assignees and Transferees
Description: Contains fixed charge…
31 October 2014
Charge code SC46 5766 0005
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Tenants interest in lease of devol road, kilmacolm, renfrew…
28 October 2014
Charge code SC46 5766 0004
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
27 October 2014
Charge code SC46 5766 0003
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
18 July 2014
Charge code SC46 5766 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains floating charge…
16 July 2014
Charge code SC46 5766 0002
Delivered: 4 August 2014
Status: Satisfied on 5 October 2016
Persons entitled: Genesis Renewable Energy LLP
Description: Contains floating charge…