UKBizDB.co.uk

DOUGLAS WEST EXTENSION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:320 St Vincent Street, Glasgow, Scotland, G2 5AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jrw, 19, Buccleuch Street, Hawick, Scotland, TD9 0HL

Director02 February 2024Active
Jrw, 19, Buccleuch Street, Hawick, Scotland, TD9 0HL

Director02 February 2024Active
Jrw, 19, Buccleuch Street, Hawick, Scotland, TD9 0HL

Director02 February 2024Active
Scottishpower Renewables (Uk) Limited, 320 St Vincent Street, Glasgow, Scotland, G2 5AD

Secretary20 May 2019Active
320, St Vincent Street, Glasgow, Scotland, G2 5AD

Secretary21 December 2021Active
I A Stewart & Co, The Mechanics Workshop, Lanark, United Kingdom, ML11 9DB

Secretary02 February 2018Active
320, St Vincent Street, Glasgow, Scotland, G2 5AD

Secretary03 August 2023Active
320, St Vincent Street, Glasgow, Scotland, G2 5AD

Director03 August 2023Active
Scottishpower Renewables (Uk) Limited, 320 St Vincent Street, Glasgow, Scotland, G2 5AD

Director20 May 2019Active
I A Stewart & Co, The Mechanics Workshop, Lanark, United Kingdom, ML11 9DB

Director02 February 2018Active
I A Stewart & Co, The Mechanics Workshop, Lanark, United Kingdom, ML11 9DB

Director02 February 2018Active
320, St Vincent Street, Glasgow, Scotland, G2 5AD

Director10 December 2021Active
320, St Vincent Street, Glasgow, Scotland, G2 5AD

Director03 August 2023Active
Scottishpower Renewables (Uk) Limited, 320 St Vincent Street, Glasgow, Scotland, G2 5AD

Director20 May 2019Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.