This company is commonly known as Douglas West Extension Ltd. The company was founded 6 years ago and was given the registration number SC587662. The firm's registered office is in GLASGOW. You can find them at 320 St Vincent Street, , Glasgow, . This company's SIC code is 35110 - Production of electricity.
| Name | : | DOUGLAS WEST EXTENSION LTD |
|---|---|---|
| Company Number | : | SC587662 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 320 St Vincent Street, Glasgow, Scotland, G2 5AD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jrw, 19, Buccleuch Street, Hawick, Scotland, TD9 0HL | Director | 02 February 2024 | Active |
| Jrw, 19, Buccleuch Street, Hawick, Scotland, TD9 0HL | Director | 02 February 2024 | Active |
| Jrw, 19, Buccleuch Street, Hawick, Scotland, TD9 0HL | Director | 02 February 2024 | Active |
| Scottishpower Renewables (Uk) Limited, 320 St Vincent Street, Glasgow, Scotland, G2 5AD | Secretary | 20 May 2019 | Active |
| 320, St Vincent Street, Glasgow, Scotland, G2 5AD | Secretary | 21 December 2021 | Active |
| I A Stewart & Co, The Mechanics Workshop, Lanark, United Kingdom, ML11 9DB | Secretary | 02 February 2018 | Active |
| 320, St Vincent Street, Glasgow, Scotland, G2 5AD | Secretary | 03 August 2023 | Active |
| 320, St Vincent Street, Glasgow, Scotland, G2 5AD | Director | 03 August 2023 | Active |
| Scottishpower Renewables (Uk) Limited, 320 St Vincent Street, Glasgow, Scotland, G2 5AD | Director | 20 May 2019 | Active |
| I A Stewart & Co, The Mechanics Workshop, Lanark, United Kingdom, ML11 9DB | Director | 02 February 2018 | Active |
| I A Stewart & Co, The Mechanics Workshop, Lanark, United Kingdom, ML11 9DB | Director | 02 February 2018 | Active |
| 320, St Vincent Street, Glasgow, Scotland, G2 5AD | Director | 10 December 2021 | Active |
| 320, St Vincent Street, Glasgow, Scotland, G2 5AD | Director | 03 August 2023 | Active |
| Scottishpower Renewables (Uk) Limited, 320 St Vincent Street, Glasgow, Scotland, G2 5AD | Director | 20 May 2019 | Active |
| Mitchell Energy Ltd | ||
| Notified on | : | 02 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Jrw, 19, Buccleuch Street, Hawick, Scotland, TD9 0HL |
| Nature of control | : |
|
| Scottishpower Renewables (Uk) Limited | ||
| Notified on | : | 20 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP |
| Nature of control | : |
|
| Mitchell Energy Ltd | ||
| Notified on | : | 02 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Mechanics Workshop, New Lanark Mills, Lanark, Scotland, ML11 9DB |
| Nature of control | : |
|
| Mr William Mitchell | ||
| Notified on | : | 02 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | I A Stewart & Co, The Mechanics Workshop, Lanark, United Kingdom, ML11 9DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Capital | Capital name of class of shares. | Download |
| 2024-02-08 | Incorporation | Memorandum articles. | Download |
| 2024-02-08 | Resolution | Resolution. | Download |
| 2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-21 | Officers | Second filing of secretary appointment with name. | Download |
| 2023-08-17 | Officers | Change person secretary company. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-05-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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