Back to search

Drumduff Extension Ltd

SC504174

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The E-Centre, Cooperage Way, Alloa, FK10 3LP
Incorporated 24/04/2015

Previously known as

Drumelzie Wt Limited · until 06/01/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

35110
Production of electricity

Officers

Mr Matthew Thomas Clayton

director · Since 09/02/2021

DIRECTOR

BRITISH · ENGLAND

Also on 49 other boards

Mr Robert John Forrest

director · Since 09/02/2021

DIRECTOR

BRITISH · SCOTLAND

Also on 12 other boards

Ms Monika Lidia Paplaczyk

director · Since 09/02/2021

DIRECTOR

BRITISH · ENGLAND

Also on 31 other boards

Mr James Taylor Simpson

director · Since 09/02/2021

DIRECTOR

BRITISH · SCOTLAND

Matthew Thomas Clayton

director · Since 09/02/2021

British · England

Robert John Forrest

director · Since 09/02/2021

British · Scotland

Monika Lidia Paplaczyk

director · Since 09/02/2021

British · England

James Taylor Simpson

director · Since 09/02/2021

British · Scotland

Former

Christopher John Walker

director · Resigned 09/02/2021

Persons with Significant Control

Green Breeze Energy (Holdings) Ltd

75–100% shares
75–100% votes

Reg: Sc540041 · Scotland · Private Limited Company

Notified 09/02/2021

Former PSCs

Muirhall Energy Limited

Ceased 09/02/2021

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → The E-Centre
2026-10-10

THE E-CENTRE

post town → Alloa
2026-10-10

ALLOA

officer appointed → CLAYTON, Matthew Thomas
2026-10-10
officer appointed → FORREST, Robert John
2026-10-10
officer appointed → PAPLACZYK, Monika Lidia
2026-10-10
officer appointed → SIMPSON, James Taylor
2026-10-10

Filing History37 filings

Accounts filed

accounts with accounts type total exemption full

09/07/202616 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20263 pages · PDF
Director details changed

change person director company with change date

06/11/20252 pages · PDF
Director details changed

change person director company with change date

06/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
CERTNM

certificate change of name company

06/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20219 pages · PDF
Accounts date changed

change account reference date company previous extended

10/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

13/05/20214 pages · PDF
PSC02

notification of a person with significant control

12/03/20212 pages · PDF
Director resigned

termination director company with name termination date

12/03/20211 page · PDF
Director appointed

appoint person director company with name date

12/03/20212 pages · PDF
Director appointed

appoint person director company with name date

12/03/20212 pages · PDF
Director appointed

appoint person director company with name date

12/03/20212 pages · PDF
Director appointed

appoint person director company with name date

12/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

12/03/20211 page · PDF
PSC07

cessation of a person with significant control

12/03/20211 page · PDF
Accounts filed

accounts with accounts type dormant

23/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20162 pages · PDF
RP04

second filing of form with form type made up date

31/05/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20163 pages · PDF
Accounts date changed

change account reference date company current extended

27/04/20151 page · PDF
Incorporated

incorporation company

24/04/20157 pages · PDF