DOUGLAS WEST EXTENSION LTD
Active - Accounts Filed
General Information
NAME
DOUGLAS WEST EXTENSION LTD
COMPANY NUMBER
SC587662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/02/2018
(6 years and 10 months old)
WEBSITE
scottishpowerrenewables.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2018
29/03/2018
DALQUHANDY SOUTH WIND FARM LTD
ABERDEEN
AB15 4YL
Jrw
19 Buccleuch Street
Hawick
Roxburghshire
TD9 0HL
c/o Pinsent Masons Llp
13 Queens Road
Aberdeen
AB15 4YL
AB15 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISHPOWER RENEWABLES (UK) LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS WEST EXTENSION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Barnaby Alistair Coles (923910202) Appointed |
| 07/08/2024 | New Board Member Helen Ruth Down (923352735) Appointed |
| 05/08/2024 | Theo Jamie Kenneth Philip (923146533) has left the board |
Credit Risk Overview
Want to learn more about DOUGLAS WEST EXTENSION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUGLAS WEST EXTENSION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGLAS WEST EXTENSION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2021 - Present (3years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 36 Past: 23 |
View Report |
|
31/07/2024 - Present (4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 46 Past: 90 |
View Report |
|
31/07/2024 - Present (4 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 19 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Barnaby Alistair Coles (923910202) Appointed |
| 07/08/2024 | New Board Member Helen Ruth Down (923352735) Appointed |
| 05/08/2024 | Theo Jamie Kenneth Philip (923146533) has left the board |
| 05/08/2024 | William Mitchell (931903201) has left the board |
| 05/08/2024 | John Mitchell (921074001) has left the board |
| 05/08/2024 | New Board Member Helen Ruth Down (932567877) Appointed |
| 05/08/2024 | New Board Member Barnaby Alistair Coles (932567853) Appointed |
| 05/08/2024 | New Board Member Wei Tong Kevin Teo (932157509) Appointed |
| 05/08/2024 | New Board Member Paul Kevin Hughes (927246600) Appointed |
| 05/08/2024 | New Board Member Kirsty Louise Usher (929481681) Appointed |
| 12/04/2024 | New Accounts filed |
| 09/02/2024 | Sarah Tindall (931221179) has left the board |
| 09/02/2024 | Ross Galbraith (931210740) has left the board |
| 09/02/2024 | Mhairi Rae (931265818) has left the board |
| 09/02/2024 | New Board Member John Mitchell (921074001) Appointed |
| 09/02/2024 | New Board Member Theo Jamie Kenneth Philip (923146533) Appointed |
| 09/02/2024 | New Board Member William Mitchell (931903201) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 07/09/2023 | New Board Member Mhairi Rae (931265818) Appointed |
| 10/08/2023 | New Board Member Mhairi Rae (931221220) Appointed |
| 10/08/2023 | Fiona Coyle (929085076) has left the board |
| 10/08/2023 | New Company Secretary Sarah Tindall (931221179) Appointed |
| 09/08/2023 | Heather Chalmers White (910011775) has left the board |
| 09/08/2023 | New Board Member Ross Galbraith (931210740) Appointed |
| 03/05/2023 | Yusuf Patel (929111751) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Yusuf Patel (929111751) Appointed |
| 27/12/2021 | Angus Stuart Armstrong (925888383) has left the board |
| 27/12/2021 | New Company Secretary Fiona Coyle (929085076) Appointed |
| 16/12/2021 | New Board Member Yusuf Patel (929052420) Appointed |
| 25/10/2021 | Stuart Mason (925047217) has left the board |
| 25/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 05/11/2019 | New Accounts filed |
| 05/06/2019 | Stuart Mason (925888386) has left the board |
| 05/06/2019 | New Board Member Stuart Mason (925047217) Appointed |
| 29/05/2019 | New Company Secretary Angus Stuart Armstrong (925888383) Appointed |
| 29/05/2019 | New Board Member Heather Chalmers White (910011775) Appointed |
| 29/05/2019 | New Board Member Stuart Mason (925888386) Appointed |
| 29/05/2019 | Change in Reg. Office |
| 29/05/2019 | William Mitchell (911411497) has left the board |
| 29/05/2019 | John Mitchell (921074001) has left the board |
| 29/05/2019 | William Mitchell (924276678) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
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