DRONE HILL WIND FARM LIMITED: Filings

  • Overview

    Company NameDRONE HILL WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272941
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DRONE HILL WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Feb 17, 2026

    • Capital: GBP 1,000.03
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced to £0.00 10/02/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Adolfo Francisco Pardo De Santayana Montes as a director on Dec 17, 2025

    1 pagesTM01

    Appointment of Jason Robert Crawford as a director on Nov 03, 2025

    2 pagesAP01

    Termination of appointment of Natalia Martin as a director on Oct 10, 2025

    1 pagesTM01

    Confirmation statement made on Sep 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Termination of appointment of Faheem Zaka Sheikh as a director on Apr 29, 2025

    1 pagesTM01

    Appointment of Ms Natalia Martin as a director on May 06, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Notification of Synd Holdco Limited as a person with significant control on Feb 03, 2022

    2 pagesPSC02

    Cessation of Synd Holdco Limited as a person with significant control on Feb 03, 2022

    1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Constance Wing-Yin Lee on Aug 30, 2023

    2 pagesCH01

    Termination of appointment of Stephen Bernard Lilley as a director on May 01, 2023

    1 pagesTM01

    Appointment of Mr Faheem Zaka Sheikh as a director on May 01, 2023

    2 pagesAP01

    Second filing for the appointment of Mr Thomas Andreas Vogt as a director

    3 pagesRP04AP01

    Appointment of Mr Thomas Andrease Vogt as a director on Mar 06, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Mar 09, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 09/03/2023

    Termination of appointment of Julien Delphin Henri Chetrit as a director on Mar 06, 2023

    1 pagesTM01

    Secretary's details changed for Ocorian Administration (Uk) Limited on Aug 20, 2021

    1 pagesCH04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0