Drone Hill Wind Farm Limited

Company Name	Drone Hill Wind Farm Limited
Company Status	Active
Company Number	SC272941
Category	Private Limited Company
Incorporation Date	6 September 2004(19 years, 7 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Stephen Bernard Lilley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 August 2014(9 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Ms Constance Wing-Yin Lee
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 October 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Adolfo Francisco Pardo De Santayana Montes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	30 January 2019(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Julien Delphin Henri Chetrit
Date of Birth	May 1988 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	06 February 2020(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Dickson Leung
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Secretary Name	Ocorian Administration (UK) Limited (Corporation)
Status	Current
Appointed	22 August 2014(9 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	Unit 4 The Legacy Building Queens Road Belfast BT3 9DT Northern Ireland

Director Name	Simon Charles Morton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Braeburn Drive Currie Midlothian EH14 6AQ Scotland

Director Name	Mr Darrin Patrick Rooney
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Orchard Avenue Bothwell Glasgow G71 8NF Scotland

Director Name	Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 George Street London W1U 7DW

Director Name	Mr Alexandre Fabien Labouret
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Bolingbroke Road London W14 0AJ

Secretary Name	Richard Mardon
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 George Street London W1U 7DW

Secretary Name	Nicola Barnes
Nationality	British
Status	Resigned
Appointed	28 April 2005(7 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2006)
Role	Company Director
Correspondence Address	13 City View 207 Essex Road London N1 3PH

Secretary Name	Mr John Patrick Elliott
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 01 April 2010)
Role	Company Director
Correspondence Address	14 Greystones Drive Reigate Surrey RH2 0HA

Director Name	Mr Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS

Director Name	Mr David Cameron Wilson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2013)
Role	Project Director
Country of Residence	England
Correspondence Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS

Director Name	Mr Donald Todd Lehman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2010(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS

Secretary Name	Mr Donald Todd Lehman
Status	Resigned
Appointed	01 April 2010(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS

Director Name	Mr Steven Paul Hunter
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(7 years after company formation)
Appointment Duration	2 years (resigned 01 October 2013)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS

Director Name	Mr Roger Paul Casement
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2013(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 August 2014)
Role	Plant Manager
Country of Residence	Northern Ireland
Correspondence Address	Ballylumford Power Station Ballylumford Islandmagee Larne Co Antrim BT40 3RS Northern Ireland

Director Name	Tihomir Mladenov
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	30 September 2013(9 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Tihomir Mladenov
Status	Resigned
Appointed	30 September 2013(9 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 2014)
Role	Company Director
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Christoph Rene Manser
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 August 2014(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 January 2019)
Role	Investment Manager
Country of Residence	Switzerland
Correspondence Address	40 General-Guisan-Quai Zurich 8022 Switzerland

Director Name	Mr Laurence Jon Fumagalli
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2014(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Peter James McHale
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 2014(9 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Constantin Dogos-Docovitch
Date of Birth	December 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 2014(9 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 February 2020)
Role	Investment Manager
Country of Residence	Switzerland
Correspondence Address	40 General-Guisan-Quai Zurich 8022 Switzerland

Director Name	Mr Javier Francisco Serrano Alonso
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 March 2017(12 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 April 2022)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Contact

Website	barclays.com

Location

Registered Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

100k at £0.01	Synd Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,992,000
Gross Profit	£2,067,000
Cash	£893,000
Current Liabilities	£36,669,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

21 August 2014	Delivered on: 27 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 April 2011	Delivered on: 7 April 2011 Satisfied on: 2 September 2014 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that area of ground lying to the northeast side of A1107 road from coldingham to cockburnspath known as moorhouse farmhouse coldingham. Fully Satisfied
24 March 2011	Delivered on: 31 March 2011 Satisfied on: 2 September 2014 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of moorhouse coldingham berwick. BER6495. Fully Satisfied
24 March 2011	Delivered on: 31 March 2011 Satisfied on: 2 September 2014 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Bee edge farm coldingham eyemouth berwickshire ber 6208. Fully Satisfied
22 March 2011	Delivered on: 29 March 2011 Satisfied on: 2 September 2014 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

21 October 2020	Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020 (1 page)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
11 August 2020	Full accounts made up to 31 December 2019 (25 pages)
16 April 2020	Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020 (2 pages)
6 April 2020	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020 (1 page)
27 February 2020	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Street Edinburgh EH12 5HD on 27 February 2020 (1 page)
17 February 2020	Termination of appointment of Constantin Dogos-Docovitch as a director on 6 February 2020 (1 page)
17 February 2020	Appointment of Mr Julien Delphin Henri Chetrit as a director on 6 February 2020 (2 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 December 2018 (23 pages)
4 February 2019	Appointment of Mr Adolfo Francisco Pardo De Santayana Montes as a director on 30 January 2019 (2 pages)
4 February 2019	Termination of appointment of Christoph Rene Manser as a director on 28 January 2019 (1 page)
7 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 December 2017 (24 pages)
19 January 2018	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018 (1 page)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 December 2016 (23 pages)
14 July 2017	Full accounts made up to 31 December 2016 (23 pages)
17 March 2017	Appointment of Mr Javier Francisco Serrano Alonso as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Laurence Jon Fumagalli as a director on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Laurence Jon Fumagalli as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Mr Javier Francisco Serrano Alonso as a director on 17 March 2017 (2 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
15 August 2016	Full accounts made up to 31 December 2015 (28 pages)
15 August 2016	Full accounts made up to 31 December 2015 (28 pages)
6 January 2016	Appointment of Ms Constance Wing-Yin Lee as a director on 23 October 2015 (2 pages)
6 January 2016	Appointment of Ms Constance Wing-Yin Lee as a director on 23 October 2015 (2 pages)
28 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000.03 (8 pages)
28 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000.03 (8 pages)
28 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000.03 (8 pages)
3 August 2015	Appointment of Mr Peter James Mchale as a director on 22 August 2014 (2 pages)
3 August 2015	Termination of appointment of Peter James Mchale as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr Peter James Mchale as a director on 22 August 2014 (2 pages)
3 August 2015	Termination of appointment of Peter James Mchale as a director on 31 July 2015 (1 page)
23 June 2015	Full accounts made up to 31 December 2014 (20 pages)
23 June 2015	Full accounts made up to 31 December 2014 (20 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000.03 (8 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000.03 (8 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000.03 (8 pages)
30 September 2014	Appointment of Christoph Rene Manser as a director on 22 August 2014 (3 pages)
30 September 2014	Appointment of Christoph Rene Manser as a director on 22 August 2014 (3 pages)
29 September 2014	Appointment of Constantin Dogos-Docovitch as a director on 22 August 2014 (4 pages)
29 September 2014	Appointment of Constantin Dogos-Docovitch as a director on 22 August 2014 (4 pages)
25 September 2014	Termination of appointment of Tihomir Mladenov as a director on 22 August 2014 (2 pages)
25 September 2014	Termination of appointment of Roger Paul Casement as a director on 22 August 2014 (2 pages)
25 September 2014	Termination of appointment of Tihomir Mladenov as a director on 22 August 2014 (2 pages)
25 September 2014	Termination of appointment of Tihomir Mladenov as a secretary on 22 August 2014 (2 pages)
25 September 2014	Termination of appointment of Tihomir Mladenov as a secretary on 22 August 2014 (2 pages)
25 September 2014	Termination of appointment of Roger Paul Casement as a director on 22 August 2014 (2 pages)
18 September 2014	Full accounts made up to 31 December 2013 (18 pages)
18 September 2014	Full accounts made up to 31 December 2013 (18 pages)
2 September 2014	Satisfaction of charge 2 in full (4 pages)
2 September 2014	Satisfaction of charge 4 in full (4 pages)
2 September 2014	Satisfaction of charge 2 in full (4 pages)
2 September 2014	Satisfaction of charge 3 in full (4 pages)
2 September 2014	Satisfaction of charge 3 in full (4 pages)
2 September 2014	Satisfaction of charge 4 in full (4 pages)
2 September 2014	Satisfaction of charge 1 in full (4 pages)
2 September 2014	Satisfaction of charge 1 in full (4 pages)
29 August 2014	Appointment of Mr Stephen Bernard Lilley as a director on 22 August 2014 (2 pages)
29 August 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Tihomir Mladenov as a secretary on 22 August 2014 (1 page)
29 August 2014	Appointment of Mr Laurence Jon Fumagalli as a director on 22 August 2014 (2 pages)
29 August 2014	Appointment of Mr Stephen Bernard Lilley as a director on 22 August 2014 (2 pages)
29 August 2014	Appointment of Heritage Administration Services Limited as a secretary on 22 August 2014 (2 pages)
29 August 2014	Termination of appointment of Tihomir Mladenov as a director on 22 August 2014 (1 page)
29 August 2014	Termination of appointment of Tihomir Mladenov as a director on 22 August 2014 (1 page)
29 August 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 August 2014 (1 page)
29 August 2014	Appointment of Heritage Administration Services Limited as a secretary on 22 August 2014 (2 pages)
29 August 2014	Termination of appointment of Roger Paul Casement as a director on 22 August 2014 (1 page)
29 August 2014	Appointment of Mr Laurence Jon Fumagalli as a director on 22 August 2014 (2 pages)
29 August 2014	Termination of appointment of Tihomir Mladenov as a secretary on 22 August 2014 (1 page)
29 August 2014	Termination of appointment of Roger Paul Casement as a director on 22 August 2014 (1 page)
27 August 2014	Registration of charge SC2729410005, created on 21 August 2014 (16 pages)
27 August 2014	Registration of charge SC2729410005, created on 21 August 2014 (16 pages)
26 November 2013	Appointment of Tihomir Mladenov as a director (2 pages)
26 November 2013	Appointment of Tihomir Mladenov as a secretary (1 page)
26 November 2013	Termination of appointment of Donald Lehman as a secretary (1 page)
26 November 2013	Termination of appointment of Donald Lehman as a secretary (1 page)
26 November 2013	Termination of appointment of Donald Lehman as a director (1 page)
26 November 2013	Appointment of Tihomir Mladenov as a director (2 pages)
26 November 2013	Termination of appointment of Donald Lehman as a director (1 page)
26 November 2013	Appointment of Tihomir Mladenov as a secretary (1 page)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000.03 (8 pages)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000.03 (8 pages)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000.03 (8 pages)
1 October 2013	Termination of appointment of Steven Hunter as a director (1 page)
1 October 2013	Termination of appointment of Steven Hunter as a director (1 page)
2 August 2013	Appointment of Mr Roger Paul Casement as a director (2 pages)
2 August 2013	Appointment of Mr Roger Paul Casement as a director (2 pages)
2 August 2013	Termination of appointment of David Wilson as a director (1 page)
2 August 2013	Termination of appointment of David Wilson as a director (1 page)
11 July 2013	Full accounts made up to 31 December 2012 (18 pages)
11 July 2013	Full accounts made up to 31 December 2012 (18 pages)
14 December 2012	Resolutions RES13 ‐ Max amount of shares allotted set 03/12/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2012	Resolutions RES13 ‐ Max amount of shares allotted set 03/12/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
4 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 1,000.03 (4 pages)
4 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 1,000.03 (4 pages)
4 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 1,000.03 (4 pages)
4 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 1,000.03 (4 pages)
4 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 1,000.03 (4 pages)
4 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 1,000.03 (4 pages)
23 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 December 2011 (18 pages)
4 July 2012	Full accounts made up to 31 December 2011 (18 pages)
24 November 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
24 November 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
5 October 2011	Appointment of Steven Paul Hunter as a director (2 pages)
5 October 2011	Appointment of Steven Paul Hunter as a director (2 pages)
22 September 2011	Termination of appointment of Richard Mardon as a director (1 page)
22 September 2011	Termination of appointment of Richard Mardon as a director (1 page)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
20 May 2010	Appointment of Mr Richard Mardon as a director (2 pages)
20 May 2010	Appointment of Mr Richard Mardon as a director (2 pages)
19 May 2010	Appointment of Mr Donald Todd Lehman as a director (2 pages)
19 May 2010	Appointment of Mr Donald Todd Lehman as a director (2 pages)
18 May 2010	Appointment of Mr Donald Todd Lehman as a secretary (1 page)
18 May 2010	Appointment of Mr Donald Todd Lehman as a secretary (1 page)
13 May 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 1,000.00 (4 pages)
13 May 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 1,000.00 (4 pages)
13 May 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 1,000.00 (4 pages)
11 May 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House, 52-52 Rose Street Aberdeen AB10 1UD United Kingdom on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House, 52-52 Rose Street Aberdeen AB10 1UD United Kingdom on 11 May 2010 (1 page)
7 May 2010	Registered office address changed from 29 Brandon Street Hamilton ML3 6DA on 7 May 2010 (1 page)
7 May 2010	Termination of appointment of Darrin Rooney as a director (1 page)
7 May 2010	Termination of appointment of Alexandre Labouret as a director (1 page)
7 May 2010	Appointment of Mr David Cameron Wilson as a director (2 pages)
7 May 2010	Termination of appointment of John Elliott as a secretary (1 page)
7 May 2010	Termination of appointment of Alexandre Labouret as a director (1 page)
7 May 2010	Registered office address changed from 29 Brandon Street Hamilton ML3 6DA on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from 29 Brandon Street Hamilton ML3 6DA on 7 May 2010 (1 page)
7 May 2010	Termination of appointment of Darrin Rooney as a director (1 page)
7 May 2010	Termination of appointment of John Elliott as a secretary (1 page)
7 May 2010	Appointment of Mr David Cameron Wilson as a director (2 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
10 September 2009	Return made up to 06/09/09; full list of members (3 pages)
10 September 2009	Return made up to 06/09/09; full list of members (3 pages)
10 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008	Return made up to 06/09/08; full list of members (3 pages)
17 September 2008	Return made up to 06/09/08; full list of members (3 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 September 2007	Return made up to 06/09/07; full list of members (2 pages)
17 September 2007	Return made up to 06/09/07; full list of members (2 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 October 2006	Return made up to 06/09/06; full list of members (2 pages)
3 October 2006	Return made up to 06/09/06; full list of members (2 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
2 December 2005	Return made up to 06/09/05; full list of members (6 pages)
2 December 2005	Return made up to 06/09/05; full list of members (6 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 November 2005	Â£ ic 100/1 02/11/05 Â£ sr [email protected]=99 (1 page)
16 November 2005	Â£ ic 100/1 02/11/05 Â£ sr [email protected]=99 (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 November 2004	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
2 November 2004	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
6 September 2004	Incorporation (21 pages)
6 September 2004	Incorporation (21 pages)

Drone Hill Wind Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland