DRONE HILL WIND FARM LIMITED
Address
DRONE HILL WIND FARM LIMITED
Classification:
Legal Information
Company Registration No.:
SC272941
Incorporation Date:
6 Sep 2004
(13 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.03
on 3 Oct 2014
For period ending:
31 Dec 2013
Filed on:
18 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
6 Sep 2014
Filed on:
3 Oct 2014
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Map
Recently Filed Documents - 70 available
- Annual Return As At 6 Sep 14 (not accounts) - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Roger Casement | |
| 29 Jul 2013 ⇒ Present ( 5 Years ) | Director |
| Constantin Dogos-docovitch | |
| 22 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Laurence Fumagalli | |
| 22 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Heritage Administration Services Limited | |
| 22 Aug 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| Steven Hunter | |
| 30 Sep 2011 ⇒ Present ( 6 Years ) | Director |
| Donald Lehman | |
| 1 Apr 2010 ⇒ Present ( 8 Years ) | Director |
| Donald Lehman | |
| 1 Apr 2010 ⇒ Present ( 8 Years ) | Company Secretary |
| Stephen Lilley | |
| 22 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Christoph Manser | |
| 22 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Tihomir Mladenov | |
| 30 Sep 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| Tihomir Mladenov | |
| 30 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| David Wilson | |
| 1 Apr 2010 ⇒ Present ( 8 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
-
OUTSTANDING
on
27 Aug 2014
Previous Addresses
24 GREAT KING STREET
EDINBURGH
EH3 6QN
UNITED KINGDOM
EDINBURGH
EH3 6QN
UNITED KINGDOM
Changed 29 Aug 2014
C/O MCGRIGORS LLP
JOHNSTONE HOUSE, 52-52 ROSE STREET
ABERDEEN
AB10 1UD
UNITED KINGDOM
JOHNSTONE HOUSE, 52-52 ROSE STREET
ABERDEEN
AB10 1UD
UNITED KINGDOM
Changed 11 May 2010
29 BRANDON STREET
HAMILTON
ML3 6DA
HAMILTON
ML3 6DA
Changed 7 May 2010
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 18 Sep 2014 | 9 |
| 31 Dec 2012 | 11 Jul 2013 | 7 |
| 31 Dec 2011 | 4 Jul 2012 | 7 |
| 31 Dec 2010 | 24 Nov 2011 | 11 |
| 31 Dec 2009 | 14 Apr 2010 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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