This company is commonly known as Douglas West Wind Farm Ltd. The company was founded 8 years ago and was given the registration number SC524434. The firm's registered office is in EDINBURGH. You can find them at C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, . This company's SIC code is 35110 - Production of electricity.
| Name | : | DOUGLAS WEST WIND FARM LTD |
|---|---|---|
| Company Number | : | SC524434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT | Corporate Secretary | 15 March 2019 | Active |
| Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA | Director | 01 May 2023 | Active |
| Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA | Director | 27 May 2022 | Active |
| Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA | Director | 01 May 2023 | Active |
| City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Secretary | 18 January 2016 | Active |
| 10, West Street, Alderley Edge, England, SK9 7EG | Director | 11 April 2017 | Active |
| Lanark Auction Market, Hyndford Road, Lanark, United Kingdom, ML11 9AX | Director | 11 April 2017 | Active |
| Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA | Director | 15 March 2019 | Active |
| Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA | Director | 15 March 2019 | Active |
| Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA | Director | 15 March 2019 | Active |
| I A Stewart & Co, The Mechanics Workshop, Lanark, United Kingdom, ML11 9DB | Director | 18 January 2016 | Active |
| I A Stewart & Co, The Mechanics Workshop, Lanark, United Kingdom, ML11 9DB | Director | 18 January 2016 | Active |
| C/O Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Director | 15 March 2019 | Active |
| 10, West Street, Alderley Edge, England, SK9 7EG | Director | 11 April 2017 | Active |
| Greencoat Uk Wind Holdco Limited | ||
| Notified on | : | 16 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor,, 20 Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Douglas West Holdco Limited | ||
| Notified on | : | 14 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 13, Queens Road, Aberdeen, Scotland, AB15 4YL |
| Nature of control | : |
|
| Mitchell Energy Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| 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 | : | 01 July 2016 |
|---|---|---|
| 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 | : |
|
| Mr John Mitchell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| 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 | |
|---|---|---|---|
| 2024-01-31 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Officers | Change person director company with change date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Officers | Change corporate secretary company with change date. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Officers | Change person director company with change date. | Download |
| 2020-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2020-01-28 | Officers | Change person director company with change date. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
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