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Loganwood Wind (High Mathernock) Limited

SC465766

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LOGANWOOD HOUSE, KILMACOLM, PA13 4SP
Incorporated 13/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35110
Production of electricity

Officers

Mr David John Connell

director · Since 13/12/2013

FARMER

BRITISH · SCOTLAND · Age 48

Also on 13 other boards

Mrs Evelyn Jean Connell

director · Since 13/12/2013

CHILDMINDER

BRITISH · SCOTLAND · Age 46

Persons with Significant Control

Loganwood Group Limited

75–100% shares
75–100% votes
Appoint directors

Loganwood House, High Mathernock, Kilmacolm, PA13 4SP

Reg: Sc537576 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/10/2019

Former PSCs

Mr David John Connell

Ceased 02/10/2019

Mrs Evelyn Jean Connell

Ceased 02/10/2019

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 27/09/2019Registered 04/10/2019
Charge
satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 25/07/2016Registered 02/08/2016Satisfied 04/10/2019
Charge
satisfied

CLOSE LEASING LIMITED

Created 31/10/2014Registered 17/11/2014Satisfied 04/10/2019
Charge
satisfied

CLOSE LEASING LIMITED

Created 28/10/2014Registered 04/11/2014Satisfied 04/10/2019
Charge
satisfied

CLOSE LEASING LIMITED

Created 27/10/2014Registered 04/11/2014Satisfied 04/10/2019
Charge
satisfied

GENESIS RENEWABLE ENERGY LLP

Created 16/07/2014Registered 04/08/2014Satisfied 05/10/2016
Charge
satisfied

CLOSE LEASING LIMITED

Created 18/07/2014Registered 24/07/2014Satisfied 04/10/2019