LOGIE RENEWABLES LIMITED
PERTH

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Company number SC483386
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, SCOTLAND, PH1 5JN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of John Maslen as a director on 17 June 2016. The most likely internet sites of LOGIE RENEWABLES LIMITED are www.logierenewables.co.uk, and www.logie-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Logie Renewables Limited is a Private Limited Company. The company registration number is SC483386. Logie Renewables Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Logie Renewables Limited is 6 Atholl Crescent Perth Scotland Ph1 5jn. . JENNISON, Ian Anthony Mark is a Director of the company. ROBERTSON, Angus Justice is a Director of the company. ROBERTSON, William Donald is a Director of the company. Director MASLEN, John has been resigned. Director MCLINTOCK, Andrew Thomson has been resigned. The company operates in "Production of electricity".


Current Directors

Director
JENNISON, Ian Anthony Mark
Appointed Date: 31 July 2014
59 years old
Director
ROBERTSON, Angus Justice
Appointed Date: 31 July 2014
56 years old
Director
ROBERTSON, William Donald
Appointed Date: 31 July 2014
83 years old

Resigned Directors

Director
MASLEN, John
Resigned: 17 June 2016
Appointed Date: 23 February 2015
57 years old
Director
MCLINTOCK, Andrew Thomson
Resigned: 23 February 2015
Appointed Date: 31 July 2014
64 years old

Persons With Significant Control

Mr Angus Justice Robertson
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control
Mr William Donald Robertson
Notified on: 1 July 2016
83 years old
Nature of control: Has significant influence or control
Mr Ian Anthony Mark Jennison
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

LOGIE RENEWABLES LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Jun 2016
Termination of appointment of John Maslen as a director on 17 June 2016
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
16 Nov 2015
Registered office address changed from Unit 7 Inveralmond Way Perth PH1 3UQ to 6 Atholl Crescent Perth PH1 5JN on 16 November 2015
...
... and 3 more events
05 Mar 2015
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Unit 7 Inveralmond Way Perth PH1 3UQ on 5 March 2015
23 Feb 2015
Termination of appointment of Andrew Thomson Mclintock as a director on 23 February 2015
23 Feb 2015
Appointment of Mr John Maslen as a director on 23 February 2015
15 Jan 2015
Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN United Kingdom to 6 Atholl Crescent Perth PH1 5JN on 15 January 2015
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 100

LOGIE RENEWABLES LIMITED Charges

2 July 2015
Charge code SC48 3386 0002
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Land to north west of logie, stonehaven, KNC25004…
25 June 2015
Charge code SC48 3386 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains floating charge…

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