DOUGLAS WEST HOLDCO LIMITED
Overview
| Company Name | DOUGLAS WEST HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC451216 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOUGLAS WEST HOLDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DOUGLAS WEST HOLDCO LIMITED located?
| Registered Office Address | C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Terrace EH12 5HD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOUGLAS WEST HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE ENERGY (DOUGLAS WEST) LIMITED | Jun 22, 2017 | Jun 22, 2017 |
| BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED | May 30, 2013 | May 30, 2013 |
What are the latest accounts for DOUGLAS WEST HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for DOUGLAS WEST HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Stephen Bernard Lilley on Apr 06, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Estera Administration (Uk) Limited on Apr 01, 2020 | 1 pages | CH04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Laurence Jon Fumagalli on Jan 22, 2020 | 2 pages | CH01 | ||||||||||
Reduction of capital following redenomination. Statement of capital on Jan 27, 2020
| 6 pages | SH15 | ||||||||||
Redenomination of shares. Statement of capital Dec 16, 2019
| 6 pages | SH14 | ||||||||||
Reduction of capital following redenomination. Statement of capital on Jan 20, 2020
| 6 pages | SH15 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD on Jan 03, 2020 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 26 pages | AA | ||||||||||
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on Mar 22, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on Mar 15, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Be Project Holdings Limited as a person with significant control on Mar 15, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Stephen Bernard Lilley as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Victor Sergio Monje Diez as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Laurence Jon Fumagalli as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Noble as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon John Foy as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James Dean as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of DOUGLAS WEST HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 England |
| 174130020003 | ||||||||||
| FUMAGALLI, Laurence Jon | Director | 4th Floor City Point 65 Haymarket Terrace EH12 5HD Edinburgh C/O Bdo Edinburgh Scotland | England | British | Director | 161150500002 | ||||||||
| LEE, Constance Wing-Yin | Director | 4th Floor City Point 65 Haymarket Terrace EH12 5HD Edinburgh C/O Bdo Edinburgh Scotland | England | British,American | Director | 191148940001 | ||||||||
| LILLEY, Stephen Bernard | Director | 4th Floor City Point 65 Haymarket Terrace EH12 5HD Edinburgh C/O Bdo Edinburgh Scotland | United Kingdom | British | Director | 115160890003 | ||||||||
| MONJE DIEZ, Victor Sergio | Director | 4th Floor City Point 65 Haymarket Terrace EH12 5HD Edinburgh C/O Bdo Edinburgh Scotland | England | Spanish | Operations Manager | 227011270001 | ||||||||
| FOY, Simon John | Secretary | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | 178658990001 | |||||||||||
| DEAN, Christopher James | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | England | British | Director | 160452450002 | ||||||||
| FOY, Simon John | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | Solicitor | 178658970001 | ||||||||
| NOBLE, Stuart | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | Chartered Accountant | 104364800001 |
Who are the persons with significant control of DOUGLAS WEST HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Mar 15, 2019 | Eastcastle Street W1W 8DH London 27-28 England | No | ||||||||||
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Natures of Control
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| Be Project Holdings Limited | Jul 26, 2016 | West Street SK9 7EG Alderley Edge 10 Cheshire England | Yes | ||||||||||
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Natures of Control
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| Blue Energy Wind Holdings Limited | Apr 06, 2016 | Parsonage M3 2JA Manchester 6th Floor Blackfriars House Lancashire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0