DOUGLAS WEST EXTENSION LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 28/08/2428 August 2024 | Notification of Cd Ce Uk Limited as a person with significant control on 2024-07-31 |
| 28/08/2428 August 2024 | Cessation of Mitchell Energy Ltd as a person with significant control on 2024-07-31 |
| 28/08/2428 August 2024 | Director's details changed for Mr Paul Kevin Hughes on 2024-08-23 |
| 01/08/241 August 2024 | Termination of appointment of John Mitchell as a director on 2024-07-31 |
| 01/08/241 August 2024 | Registered office address changed from Jrw, 19 Buccleuch Street Hawick TD9 0HL Scotland to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mr Paul Kevin Hughes as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Helen Ruth Down as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Ms Kirsty Louise Usher as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Mr Wei Tong Kevin Teo as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Theo Jamie Kenneth Philip as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of William Mitchell as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Barnaby Alistair Coles as a director on 2024-07-31 |
| 09/04/249 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Change of share class name or designation |
| 08/02/248 February 2024 | Memorandum and Articles of Association |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 07/02/247 February 2024 | Appointment of Mr John Mitchell as a director on 2024-02-02 |
| 07/02/247 February 2024 | Registered office address changed from 320 st Vincent Street Glasgow G2 5AD Scotland to Jrw, 19 Buccleuch Street Hawick TD9 0HL on 2024-02-07 |
| 07/02/247 February 2024 | Appointment of William Mitchell as a director on 2024-02-02 |
| 07/02/247 February 2024 | Appointment of Mr Theo Jamie Kenneth Philip as a director on 2024-02-02 |
| 07/02/247 February 2024 | Notification of Mitchell Energy Ltd as a person with significant control on 2024-02-02 |
| 07/02/247 February 2024 | Cessation of Scottishpower Renewables (Uk) Limited as a person with significant control on 2024-02-02 |
| 07/02/247 February 2024 | Termination of appointment of Mhairi Rae as a director on 2024-02-02 |
| 07/02/247 February 2024 | Termination of appointment of Ross Galbraith as a director on 2024-02-02 |
| 07/02/247 February 2024 | Termination of appointment of Sarah Tindall as a secretary on 2024-02-02 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Second filing for the appointment of Sarah Tindall as a secretary |
| 17/08/2317 August 2023 | Secretary's details changed |
| 15/08/2315 August 2023 | Director's details changed for Director Ross Galbraith on 2023-08-15 |
| 11/08/2311 August 2023 | Director's details changed for Director Ross Galbraith on 2023-08-03 |
| 08/08/238 August 2023 | Appointment of Sarah Tindall as a secretary on 2023-08-04 |
| 08/08/238 August 2023 | Appointment of Mhairi Rae as a director on 2023-08-03 |
| 08/08/238 August 2023 | Termination of appointment of Fiona Coyle as a secretary on 2023-08-03 |
| 07/08/237 August 2023 | Appointment of Director Ross Galbraith as a director on 2023-08-03 |
| 07/08/237 August 2023 | Termination of appointment of Heather Chalmers White as a director on 2023-08-03 |
| 01/05/231 May 2023 | Termination of appointment of Yusuf Patel as a director on 2023-05-01 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 23/12/2123 December 2021 | Termination of appointment of Angus Stuart Armstrong as a secretary on 2021-12-21 |
| 23/12/2123 December 2021 | Appointment of Fiona Coyle as a secretary on 2021-12-21 |
| 14/12/2114 December 2021 | Appointment of Yusuf Patel as a director on 2021-12-10 |
| 21/10/2121 October 2021 | Termination of appointment of Stuart Mason as a director on 2021-10-07 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 16/12/1916 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 30/10/1930 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/05/1929 May 2019 | ADOPT ARTICLES 20/05/2019 |
| 27/05/1927 May 2019 | SECRETARY APPOINTED ANGUS STUART ARMSTRONG |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED MRS HEATHER CHALMERS WHITE |
| 27/05/1927 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
| 27/05/1927 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MITCHELL |
| 27/05/1927 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISHPOWER RENEWABLES (UK) LIMITED |
| 27/05/1927 May 2019 | REGISTERED OFFICE CHANGED ON 27/05/2019 FROM I A STEWART & CO THE MECHANICS WORKSHOP LANARK LANARKSHIRE ML11 9DB UNITED KINGDOM |
| 27/05/1927 May 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MITCHELL |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED STUART MASON |
| 27/05/1927 May 2019 | CESSATION OF MITCHELL ENERGY LTD AS A PSC |
| 14/05/1914 May 2019 | CESSATION OF WILLIAM MITCHELL AS A PSC |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELL ENERGY LTD |
| 05/04/195 April 2019 | SUBDIVISION - 100 ORDINARY SHARES OF £1.00 EACH INTO 1,000 ORDINARY SHARES OF £0.10 EACH 29/03/2019 |
| 05/04/195 April 2019 | SUB-DIVISION 29/03/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 29/03/1829 March 2018 | COMPANY NAME CHANGED DALQUHANDY SOUTH WIND FARM LTD CERTIFICATE ISSUED ON 29/03/18 |
| 02/02/182 February 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 02/02/182 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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