DOUGLAS WEST EXTENSION LTD

Key Data

Status

Active

Company No.

SC587662

Incorporation date

02/02/2018

Size

Micro Entity

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2018)

06/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

22/01/2026

Registration of charge SC5876620001, created on 2026-01-19

View PDF (69 pages)

22/01/2026

Registration of charge SC5876620002, created on 2026-01-19

View PDF (29 pages)

22/01/2026

Registration of charge SC5876620003, created on 2026-01-21

View PDF (23 pages)

22/01/2026

Registration of charge SC5876620004, created on 2026-01-21

View PDF (16 pages)

05/01/2026

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

08/10/2025

Termination of appointment of Kirsty Louise Usher as a director on 2025-10-07

View PDF (1 pages)

08/10/2025

Appointment of Mrs Gintare Briola as a director on 2025-10-07

View PDF (2 pages)

16/09/2025

Notification of Dwel Holdco Limited as a person with significant control on 2025-09-07

View PDF (2 pages)

12/09/2025

Cessation of Cd Ce Uk Limited as a person with significant control on 2025-09-07

View PDF (1 pages)

11/09/2025

Resolutions

View PDF (1 pages)

11/09/2025

Memorandum and Articles of Association

View PDF (12 pages)

01/07/2025

Director's details changed for Mr Barnaby Alistair Coles on 2025-06-30

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

28/08/2024

Director's details changed for Mr Paul Kevin Hughes on 2024-08-23

View PDF (2 pages)

28/08/2024

Cessation of Mitchell Energy Ltd as a person with significant control on 2024-07-31

View PDF (1 pages)

28/08/2024

Notification of Cd Ce Uk Limited as a person with significant control on 2024-07-31

View PDF (2 pages)

01/08/2024

Appointment of Mr Paul Kevin Hughes as a director on 2024-07-31

View PDF (2 pages)

01/08/2024

Appointment of Barnaby Alistair Coles as a director on 2024-07-31

View PDF (2 pages)

01/08/2024

Appointment of Helen Ruth Down as a director on 2024-07-31

View PDF (2 pages)

01/08/2024

Appointment of Ms Kirsty Louise Usher as a director on 2024-07-31

View PDF (2 pages)

01/08/2024

Appointment of Mr Wei Tong Kevin Teo as a director on 2024-07-31

View PDF (2 pages)

01/08/2024

Termination of appointment of William Mitchell as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Termination of appointment of Theo Jamie Kenneth Philip as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Termination of appointment of John Mitchell as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

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

View PDF (1 pages)

09/04/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

09/02/2024

Change of share class name or designation

View PDF (2 pages)

08/02/2024

Resolutions

View PDF (1 pages)

08/02/2024

Memorandum and Articles of Association

View PDF (17 pages)

07/02/2024

Termination of appointment of Sarah Tindall as a secretary on 2024-02-02

View PDF (1 pages)

07/02/2024

Appointment of William Mitchell as a director on 2024-02-02

View PDF (2 pages)

07/02/2024

Appointment of Mr John Mitchell as a director on 2024-02-02

View PDF (2 pages)

07/02/2024

Appointment of Mr Theo Jamie Kenneth Philip as a director on 2024-02-02

View PDF (2 pages)

07/02/2024

Cessation of Scottishpower Renewables (Uk) Limited as a person with significant control on 2024-02-02

View PDF (1 pages)

07/02/2024

Termination of appointment of Mhairi Rae as a director on 2024-02-02

View PDF (1 pages)

07/02/2024

Termination of appointment of Ross Galbraith as a director on 2024-02-02

View PDF (1 pages)

07/02/2024

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

View PDF (1 pages)

07/02/2024

Notification of Mitchell Energy Ltd as a person with significant control on 2024-02-02

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

21/08/2023

Second filing for the appointment of Sarah Tindall as a secretary

View PDF (7 pages)

17/08/2023

Secretary's details changed

View PDF (1 pages)

15/08/2023

Director's details changed for Director Ross Galbraith on 2023-08-15

View PDF (2 pages)

11/08/2023

Director's details changed for Director Ross Galbraith on 2023-08-03

View PDF (2 pages)

08/08/2023

Termination of appointment of Fiona Coyle as a secretary on 2023-08-03

View PDF (1 pages)

08/08/2023

Appointment of Sarah Tindall as a secretary on 2023-08-04

View PDF (2 pages)

08/08/2023

Appointment of Mhairi Rae as a director on 2023-08-03

View PDF (2 pages)

07/08/2023

Appointment of Director Ross Galbraith as a director on 2023-08-03

View PDF (2 pages)

07/08/2023

Termination of appointment of Heather Chalmers White as a director on 2023-08-03

View PDF (1 pages)

01/05/2023

Termination of appointment of Yusuf Patel as a director on 2023-05-01

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

23/12/2021

Appointment of Fiona Coyle as a secretary on 2021-12-21

View PDF (2 pages)

23/12/2021

Termination of appointment of Angus Stuart Armstrong as a secretary on 2021-12-21

View PDF (1 pages)

14/12/2021

Appointment of Yusuf Patel as a director on 2021-12-10

View PDF (2 pages)

21/10/2021

Termination of appointment of Stuart Mason as a director on 2021-10-07

View PDF (1 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

15/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

26/03/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (5 pages)

16/12/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

30/10/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

29/05/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/05/2019

Change of share class name or designation

View PDF (2 pages)

29/05/2019

Resolutions

View PDF (25 pages)

27/05/2019

Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 2019-05-20

View PDF (2 pages)

27/05/2019

Cessation of Mitchell Energy Ltd as a person with significant control on 2019-05-20

View PDF (1 pages)

27/05/2019

Registered office address changed from I a Stewart & Co the Mechanics Workshop Lanark Lanarkshire ML11 9DB United Kingdom to 320 st Vincent Street Glasgow G2 5AD on 2019-05-27

View PDF (1 pages)

27/05/2019

Termination of appointment of William Mitchell as a director on 2019-05-20

View PDF (1 pages)

27/05/2019

Termination of appointment of William Mitchell as a secretary on 2019-05-20

View PDF (1 pages)

27/05/2019

Termination of appointment of John Mitchell as a director on 2019-05-20

View PDF (1 pages)

27/05/2019

Appointment of Mrs Heather Chalmers White as a director on 2019-05-20

View PDF (2 pages)

27/05/2019

Appointment of Stuart Mason as a director on 2019-05-20

View PDF (2 pages)

27/05/2019

Appointment of Angus Stuart Armstrong as a secretary on 2019-05-20

View PDF (2 pages)

14/05/2019

Notification of Mitchell Energy Ltd as a person with significant control on 2018-02-02

View PDF (2 pages)

14/05/2019

Cessation of William Mitchell as a person with significant control on 2018-02-02

View PDF (1 pages)

05/04/2019

Sub-division of shares on 2019-03-29

View PDF (6 pages)

05/04/2019

Resolutions

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

29/03/2018

Resolutions

View PDF (3 pages)

02/02/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

02/02/2018

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
97.06K
-
0.00
-
-

2023
0
97.06K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

97.06K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DOUGLAS WEST EXTENSION LTD

DOUGLAS WEST EXTENSION LTD is an(a) Active company incorporated on 02/02/2018 with the registered office located at C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen AB15 4YL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DOUGLAS WEST EXTENSION LTD?

DOUGLAS WEST EXTENSION LTD is currently Active. It was registered on 02/02/2018 .

Where is DOUGLAS WEST EXTENSION LTD located?

DOUGLAS WEST EXTENSION LTD is registered at C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen AB15 4YL.

What does DOUGLAS WEST EXTENSION LTD do?

DOUGLAS WEST EXTENSION LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for DOUGLAS WEST EXTENSION LTD?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-31 with updates.