Druim Leathann Windfarm Limited. net worth, address, company information. Free

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Druim Leathann Windfarm Limited (reg no SC414109) is a private limited company created on 2012-01-09. This company is located at Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh EH2 1DF. Having undergone a change in 2012-06-11, the previous name this company utilized was Tolsta Windfarm Limited. Druim Leathann Windfarm Limited operates SIC: 35110 that means "production of electricity".

Company details

Name	Druim Leathann Windfarm Limited
Number	SC414109
Date of Incorporation:	Mon, 9th Jan 2012
End of financial year:	31 December
Address:	Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in this particular company, we can name: Christine M. (appointed on 01 March 2023), John M. (appointment date: 16 October 2020). The Companies House indexes 1 person of significant control - Baywa R.E. Uk (Developments) Limited, a company that is located at Prospect House, 5 Thistle Street, EH2 1DF Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Baywa R.E. Uk (Developments) Limited

6 April 2016

Address	Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF, Scotland
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8385125
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-09 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-09 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 19th, June 2023 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: 2023-04-03 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-01 filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-03-01 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-09 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 31st, August 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2022-01-09 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2021-01-09 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-10-16 filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 2nd, October 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2020-01-09 filed on: 13th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2019-05-20 filed on: 13th, February 2020 \| persons with significant control	Free Download (2 pages)
(AD01) 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 2019-11-20 filed on: 20th, November 2019 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-20 filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-05-20 filed on: 29th, May 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 28th, May 2019 \| resolution	Free Download (34 pages)
(MA) Memorandum and Articles of Association filed on: 28th, May 2019 \| incorporation	Free Download (29 pages)
(MR01) Registration of charge SC4141090001, created on 2019-05-20 filed on: 24th, May 2019 \| mortgage	Free Download (16 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 29th, April 2019 \| accounts	Free Download (17 pages)
(CH01) On 2019-03-19 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-01-09 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on 2018-05-10 filed on: 9th, November 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 1st, May 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2018-01-09 filed on: 23rd, January 2018 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2017-09-22 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 27th, June 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2017-01-09 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 12th, April 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2016-01-09 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-17: 2.00 GBP capital
(TM01) Director appointment termination date: 2016-01-21 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-10-15 filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 11th, May 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2015-01-09 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-20: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 15th, July 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2014-01-09 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-18: 2.00 GBP capital
(CH03) On 2013-11-28 secretary's details were changed filed on: 9th, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 10th, June 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2013-01-09 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012-12-17 director's details were changed filed on: 7th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-08-03 filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
(AP03) On 2012-08-02 - new secretary appointed filed on: 2nd, August 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-08-02 filed on: 2nd, August 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 2nd, August 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed tolsta windfarm LIMITEDcertificate issued on 11/06/12 filed on: 11th, June 2012 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, January 2012 \| incorporation	Free Download (46 pages)

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