Druim Leathann Windfarm Limited

Company Name	Druim Leathann Windfarm Limited
Company Status	Active
Company Number	SC414109
Category	Private Limited Company
Incorporation Date	9 January 2012(12 years, 3 months ago)
Previous Name	Tolsta Windfarm Limited

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 Alasdair Gordon Macleod
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 October 2015(3 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Development Director
Country of Residence	Scotland
Correspondence Address	Ground Floor West Suite, Prospect House 5 Thistle Edinburgh EH2 1DF Scotland

Director Name	Mr Gordon Alan MacDougall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ground Floor West Suite, Prospect House 5 Thistle Edinburgh EH2 1DF Scotland

Director Name	Mr John Frank Milligan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor West Suite, Prospect House 5 Thistle Edinburgh EH2 1DF Scotland

Director Name	Mr Steven Alexander Cowie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite F3, Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland

Director Name	Mr Alan George Baker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite F3, Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland

Director Name	Mr Andrew William Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 21 January 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 17 Slingsby Place London WC2E 9AB

Secretary Name	Ms Julie Coyle
Status	Resigned
Appointed	27 July 2012(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 10 May 2018)
Role	Company Director
Correspondence Address	Suite F3, Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland

Location

Registered Address	Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Velocita Energy Developments (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£168,578
Cash	£2,460
Current Liabilities	£1,482,477

Accounts

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

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

20 May 2019	Delivered on: 24 May 2019 Persons entitled: Forsa Energy Limited Classification: A registered charge Outstanding

Filing History

16 October 2020	Appointment of Mr John Frank Milligan as a director on 16 October 2020 (2 pages)
2 October 2020	Full accounts made up to 31 December 2019 (14 pages)
13 February 2020	Change of details for Forsa Energy (Uk) Limited as a person with significant control on 20 May 2019 (2 pages)
13 February 2020	Confirmation statement made on 9 January 2020 with updates (4 pages)
20 November 2019	Registered office address changed from Suite F3, Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ to Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF on 20 November 2019 (2 pages)
29 May 2019	Appointment of Mr Gordon Alan Macdougall as a director on 20 May 2019 (2 pages)
29 May 2019	Termination of appointment of Alan George Baker as a director on 20 May 2019 (1 page)
28 May 2019	Resolutions RES13 ‐ Appendix a documents / directors authorised 20/05/2019 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
28 May 2019	Memorandum and Articles of Association (29 pages)
24 May 2019	Registration of charge SC4141090001, created on 20 May 2019 (16 pages)
29 April 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
26 March 2019	Director's details changed for Alasdair Gordon Macleod on 19 March 2019 (2 pages)
5 February 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
9 November 2018	Termination of appointment of Julie Coyle as a secretary on 10 May 2018 (1 page)
1 May 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
23 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
18 October 2017	Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on 22 September 2017 (2 pages)
18 October 2017	Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on 22 September 2017 (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (17 pages)
27 June 2017	Full accounts made up to 31 December 2016 (17 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
12 April 2016	Full accounts made up to 31 December 2015 (16 pages)
12 April 2016	Full accounts made up to 31 December 2015 (16 pages)
17 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
17 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
22 January 2016	Termination of appointment of Andrew William Lee as a director on 21 January 2016 (1 page)
22 January 2016	Termination of appointment of Andrew William Lee as a director on 21 January 2016 (1 page)
29 October 2015	Appointment of Alasdair Gordon Macleod as a director on 15 October 2015 (2 pages)
29 October 2015	Appointment of Alasdair Gordon Macleod as a director on 15 October 2015 (2 pages)
11 May 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
11 May 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
20 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
20 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
20 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
9 January 2014	Secretary's details changed for Ms Julie Thomson on 28 November 2013 (1 page)
9 January 2014	Secretary's details changed for Ms Julie Thomson on 28 November 2013 (1 page)
10 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
10 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Director's details changed for Mr Andrew William Lee on 17 December 2012 (2 pages)
7 January 2013	Director's details changed for Mr Andrew William Lee on 17 December 2012 (2 pages)
3 August 2012	Appointment of Mr Andrew William Lee as a director (2 pages)
3 August 2012	Appointment of Mr Andrew William Lee as a director (2 pages)
2 August 2012	Termination of appointment of Steven Cowie as a director (1 page)
2 August 2012	Appointment of Ms Julie Thomson as a secretary (1 page)
2 August 2012	Appointment of Ms Julie Thomson as a secretary (1 page)
2 August 2012	Termination of appointment of Steven Cowie as a director (1 page)
2 August 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
2 August 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
11 June 2012	Company name changed tolsta windfarm LIMITED\certificate issued on 11/06/12 CONNOT ‐ (3 pages)
11 June 2012	Company name changed tolsta windfarm LIMITED\certificate issued on 11/06/12 CONNOT ‐ (3 pages)
9 January 2012	Incorporation (46 pages)
9 January 2012	Incorporation (46 pages)

Druim Leathann Windfarm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland