LOGIE RENEWABLES LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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14/11/2414 November 2024 Micro company accounts made up to 2024-07-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/09/2315 September 2023 Micro company accounts made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/11/2122 November 2021 Appointment of Mrs Elinor Laing Robertson as a director on 2021-11-22

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22/11/2122 November 2021 Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to 18 North Silver Street Aberdeen AB10 1JU on 2021-11-22

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02/11/212 November 2021 Micro company accounts made up to 2021-07-31

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08/10/218 October 2021 Cessation of Angus Justice Robertson as a person with significant control on 2020-12-12

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08/10/218 October 2021 Confirmation statement made on 2021-07-31 with no updates

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08/10/218 October 2021 Termination of appointment of Angus Justice Robertson as a director on 2020-12-12

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/04/194 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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30/08/1830 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4833860003

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/06/1815 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4833860002

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15/06/1815 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4833860001

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13/06/1813 June 2018 CESSATION OF IAN ANTHONY MARK JENNISON AS A PSC

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR IAN JENNISON

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY MARK JENNISON / 18/04/2018

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JUSTICE ROBERTSON / 18/04/2018

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DONALD ROBERTSON / 18/04/2018

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / MR IAN ANTHONY MARK JENNISON / 18/04/2018

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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25/06/1625 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MASLEN

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM UNIT 7 INVERALMOND WAY PERTH PH1 3UQ

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06/08/156 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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10/07/1510 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4833860002

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4833860001

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLINTOCK

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23/02/1523 February 2015 DIRECTOR APPOINTED MR JOHN MASLEN

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 134 COMISTON ROAD EDINBURGH EH10 5QN UNITED KINGDOM

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31/07/1431 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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