- Company Overview for DOUGLAS WEST EXTENSION LTD (SC587662)
- Filing history for DOUGLAS WEST EXTENSION LTD (SC587662)
- People for DOUGLAS WEST EXTENSION LTD (SC587662)
- More for DOUGLAS WEST EXTENSION LTD (SC587662)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Apr 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
09 Feb 2024 | SH08 | Change of share class name or designation | |
08 Feb 2024 | MA | Memorandum and Articles of Association | |
08 Feb 2024 | RESOLUTIONS |
Resolutions
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07 Feb 2024 | PSC02 | Notification of Mitchell Energy Ltd as a person with significant control on 2 February 2024 | |
07 Feb 2024 | AD01 | Registered office address changed from 320 st Vincent Street Glasgow G2 5AD Scotland to Jrw, 19 Buccleuch Street Hawick TD9 0HL on 7 February 2024 | |
07 Feb 2024 | TM01 | Termination of appointment of Mhairi Rae as a director on 2 February 2024 | |
07 Feb 2024 | TM01 | Termination of appointment of Ross Galbraith as a director on 2 February 2024 | |
07 Feb 2024 | PSC07 | Cessation of Scottishpower Renewables (Uk) Limited as a person with significant control on 2 February 2024 | |
07 Feb 2024 | AP01 | Appointment of Mr Theo Jamie Kenneth Philip as a director on 2 February 2024 | |
07 Feb 2024 | AP01 | Appointment of Mr John Mitchell as a director on 2 February 2024 | |
07 Feb 2024 | AP01 | Appointment of William Mitchell as a director on 2 February 2024 | |
07 Feb 2024 | TM02 | Termination of appointment of Sarah Tindall as a secretary on 2 February 2024 | |
01 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
22 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
21 Aug 2023 | RP04AP03 | Second filing for the appointment of Sarah Tindall as a secretary | |
17 Aug 2023 | CH03 | Secretary's details changed | |
15 Aug 2023 | CH01 | Director's details changed for Director Ross Galbraith on 15 August 2023 | |
11 Aug 2023 | CH01 | Director's details changed for Director Ross Galbraith on 3 August 2023 | |
08 Aug 2023 | AP01 | Appointment of Mhairi Rae as a director on 3 August 2023 | |
08 Aug 2023 | AP03 |
Appointment of Sarah Tindall as a secretary on 4 August 2023
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08 Aug 2023 | TM02 | Termination of appointment of Fiona Coyle as a secretary on 3 August 2023 | |
07 Aug 2023 | TM01 | Termination of appointment of Heather Chalmers White as a director on 3 August 2023 | |
07 Aug 2023 | AP01 | Appointment of Director Ross Galbraith as a director on 3 August 2023 | |
01 May 2023 | TM01 | Termination of appointment of Yusuf Patel as a director on 1 May 2023 |