General information

Name:

Drumduff Extension Limited

Office Address:

The E-centre Cooperage Way FK10 3LP Alloa

Number: SC504174

Incorporation date: 2015-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC504174 9 years ago, Drumduff Extension Ltd is a Private Limited Company. The business actual registration address is The E-centre, Cooperage Way Alloa. The firm registered name switch from Drumelzie Wt to Drumduff Extension Ltd took place on 2023-01-06. This enterprise's registered with SIC code 35110 and their NACE code stands for Production of electricity. Drumduff Extension Limited reported its latest accounts for the period up to Saturday 31st December 2022. The business latest annual confirmation statement was submitted on Monday 10th July 2023.

That business owes its well established position on the market and constant development to a group of four directors, namely Robert F., Matthew C., James S. and Monika P., who have been in charge of the firm since 2021-02-09.

  • Previous company's names
  • Drumduff Extension Ltd 2023-01-06
  • Drumelzie Wt Limited 2015-04-24

Financial data based on annual report

Company staff

Robert F.

Role: Director

Appointed: 09 February 2021

Latest update: 14 March 2024

Matthew C.

Role: Director

Appointed: 09 February 2021

Latest update: 14 March 2024

James S.

Role: Director

Appointed: 09 February 2021

Latest update: 14 March 2024

Monika P.

Role: Director

Appointed: 09 February 2021

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm include: Green Breeze Energy (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alloa at Cooperage Way, FK10 3LP, Clackmannanshire and was registered as a PSC under the reg no Sc540041.

Green Breeze Energy (Holdings) Ltd
Address: The E-Centre Cooperage Way, Alloa, Clackmannanshire, FK10 3LP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc540041
Notified on 9 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Muirhall Energy Limited
Address: Citypoint 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Scottish Companies Register
Registration number Sc355143
Notified on 6 April 2016
Ceased on 9 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 2015-04-24
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 3 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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