DRONE HILL WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Termination of appointment of Faheem Zaka Sheikh as a director on 2025-04-29 |
| 13/05/2513 May 2025 | Appointment of Ms Natalia Martin as a director on 2025-05-06 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Notification of Synd Holdco Limited as a person with significant control on 2022-02-03 |
| 12/04/2412 April 2024 | Cessation of Synd Holdco Limited as a person with significant control on 2022-02-03 |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 31/08/2331 August 2023 | Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30 |
| 10/05/2310 May 2023 | Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01 |
| 10/05/2310 May 2023 | Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01 |
| 09/03/239 March 2023 | Second filing for the appointment of Mr Thomas Andreas Vogt as a director |
| 08/03/238 March 2023 | Termination of appointment of Julien Delphin Henri Chetrit as a director on 2023-03-06 |
| 08/03/238 March 2023 | Appointment of Mr Thomas Andrease Vogt as a director on 2023-03-06 |
| 03/10/223 October 2022 | Secretary's details changed for Ocorian Administration (Uk) Limited on 2021-08-20 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Appointment of Mr Dickson Leung as a director on 2022-05-10 |
| 10/05/2210 May 2022 | Termination of appointment of Javier Francisco Serrano Alonso as a director on 2022-04-26 |
| 08/02/228 February 2022 | Notification of Synd Holdco Limited as a person with significant control on 2022-02-03 |
| 08/02/228 February 2022 | Cessation of Synd Holdco Limited as a person with significant control on 2022-02-03 |
| 18/01/2218 January 2022 | Registered office address changed from C/O Bdo Edinburgh, 4th Floor, City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 2022-01-18 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD LILLEY / 06/04/2020 |
| 06/04/206 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020 |
| 27/02/2027 February 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN DOGOS-DOCOVITCH |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR JULIEN DELPHIN HENRI CHETRIT |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH MANSER |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE ADMINISTRATION SERVICES LIMITED / 10/01/2018 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE FUMAGALLI |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE |
| 28/09/1528 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MCHALE |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR PETER JAMES MCHALE |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED CHRISTOPH RENE MANSER |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED CONSTANTIN DOGOS-DOCOVITCH |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI |
| 29/08/1429 August 2014 | CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2729410005 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED TIHOMIR MLADENOV |
| 26/11/1326 November 2013 | SECRETARY APPOINTED TIHOMIR MLADENOV |
| 02/10/132 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR ROGER PAUL CASEMENT |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | MAX AMOUNT OF SHARES ALLOTTED SET 03/12/2012 |
| 04/12/124 December 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 1000.03 |
| 04/12/124 December 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 1000.03 |
| 04/12/124 December 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 1000.03 |
| 23/10/1223 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | DIRECTOR APPOINTED STEVEN PAUL HUNTER |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON |
| 08/09/118 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/09/1021 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR RICHARD MARDON |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR DONALD TODD LEHMAN |
| 18/05/1018 May 2010 | SECRETARY APPOINTED MR DONALD TODD LEHMAN |
| 13/05/1013 May 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE, 52-52 ROSE STREET ABERDEEN AB10 1UD UNITED KINGDOM |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRIN ROONEY |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LABOURET |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR DAVID CAMERON WILSON |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 29 BRANDON STREET HAMILTON ML3 6DA |
| 14/04/1014 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | £ IC 100/1 02/11/05 £ SR [email protected]=99 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 |
| 06/09/046 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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