DRONE HILL WIND FARM LIMITED

Address

DRONE HILL WIND FARM LIMITED
CITYPOINT 65
HAYMARKET TERRACE
EDINBURGH
EH12 5HD
(493 companies also use this postcode)

Classification:

Production of electricity

Legal Information

Company Registration No.:
SC272941
Incorporation Date:
6 Sep 2004 (14 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


Directors and Secretaries

Roger Casement
29 Jul 2013 ⇒ Present ( 5 Years ) Director
Constantin Dogos-docovitch
22 Aug 2014 ⇒ Present ( 4 Years ) Director
Laurence Fumagalli
22 Aug 2014 ⇒ Present ( 4 Years ) Director
Heritage Administration Services Limited
22 Aug 2014 ⇒ Present ( 4 Years ) Company Secretary
Steven Hunter
30 Sep 2011 ⇒ Present ( 7 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 ( 4 Years ) Director
Christoph Manser
22 Aug 2014 ⇒ Present ( 4 Years ) Director
Tihomir Mladenov
30 Sep 2013 ⇒ Present ( 5 Years ) Company Secretary
Tihomir Mladenov
30 Sep 2013 ⇒ Present ( 5 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
Changed 29 Aug 2014

C/O MCGRIGORS LLP
JOHNSTONE HOUSE, 52-52 ROSE STREET
ABERDEEN
AB10 1UD
UNITED KINGDOM
Changed 11 May 2010

29 BRANDON STREET
HAMILTON
ML3 6DA
Changed 7 May 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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70 other company documents are available

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