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DRUMDUFF EXTENSION LTD

DRUMDUFF EXTENSION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRUMDUFF EXTENSION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC504174
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRUMDUFF EXTENSION LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is DRUMDUFF EXTENSION LTD located?

    Registered Office Address
    The E-Centre
    Cooperage Way
    FK10 3LP Alloa
    Clackmannanshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DRUMDUFF EXTENSION LTD?

    Previous Company Names
    Company NameFromUntil
    DRUMELZIE WT LIMITEDApr 24, 2015Apr 24, 2015

    What are the latest accounts for DRUMDUFF EXTENSION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DRUMDUFF EXTENSION LTD?

    Last Confirmation Statement Made Up ToJul 10, 2025
    Next Confirmation Statement DueJul 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024
    OverdueNo

    What are the latest filings for DRUMDUFF EXTENSION LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed drumelzie wt LIMITED\certificate issued on 06/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 24, 2022

    		RES15

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 24, 2021 with updates

    		4 pagesCS01

    Notification of Green Breeze Energy (Holdings) Ltd as a person with significant control on Feb 09, 2021

    		2 pagesPSC02

    Termination of appointment of Christopher John Walker as a director on Feb 09, 2021

    		1 pagesTM01

    Appointment of James Taylor Simpson as a director on Feb 09, 2021

    		2 pagesAP01

    Appointment of Robert Forrest as a director on Feb 09, 2021

    		2 pagesAP01

    Appointment of Monika Lidia Paplaczyk as a director on Feb 09, 2021

    		2 pagesAP01

    Appointment of Mr Matthew Thomas Clayton as a director on Feb 09, 2021

    		2 pagesAP01

    Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL United Kingdom to The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP on Mar 12, 2021

    		1 pagesAD01

    Cessation of Muirhall Energy Limited as a person with significant control on Feb 09, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DRUMDUFF EXTENSION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Matthew Thomas
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		United KingdomBritishDirector130638120002
    FORREST, Robert John
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		ScotlandBritishDirector50993370012
    PAPLACZYK, Monika Lidia
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		United KingdomBritishDirector246510970001
    SIMPSON, James Taylor
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		ScotlandBritishDirector186070680001
    WALKER, Christopher John
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		ScotlandBritishDirector99353490019
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRUMDUFF EXTENSION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Breeze Energy (Holdings) Ltd
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Feb 09, 2021
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc540041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Muirhall Energy Limited
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		Apr 06, 2016
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScottish Companies Register
    Registration NumberSc355143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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