DOUGLAS WEST EXTENSION LTD: Filings
Overview
| Company Name | DOUGLAS WEST EXTENSION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC587662 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for DOUGLAS WEST EXTENSION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC5876620002, created on Jan 19, 2026 | 29 pages | MR01 | ||||||||||
Registration of charge SC5876620001, created on Jan 19, 2026 | 69 pages | MR01 | ||||||||||
Registration of charge SC5876620003, created on Jan 21, 2026 | 23 pages | MR01 | ||||||||||
Registration of charge SC5876620004, created on Jan 21, 2026 | 16 pages | MR01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mrs Gintare Briola as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirsty Louise Usher as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||
Notification of Dwel Holdco Limited as a person with significant control on Sep 07, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Cd Ce Uk Limited as a person with significant control on Sep 07, 2025 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Barnaby Alistair Coles on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Cd Ce Uk Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Mitchell Energy Ltd as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Paul Kevin Hughes on Aug 23, 2024 | 2 pages | CH01 | ||||||||||
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 Aug 01, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Mitchell as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Theo Jamie Kenneth Philip as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Mitchell as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Wei Tong Kevin Teo as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kirsty Louise Usher as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Helen Ruth Down as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Barnaby Alistair Coles as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
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