DOUGLAS WEST EXTENSION LTD - GLASGOW
Company Profile | Company Filings |
Overview
DOUGLAS WEST EXTENSION LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DOUGLAS WEST EXTENSION LTD was incorporated 6 years ago on 02/02/2018 and has the registered number: SC587662. The accounts status is FULL and accounts are next due on 30/09/2024.
DOUGLAS WEST EXTENSION LTD was incorporated 6 years ago on 02/02/2018 and has the registered number: SC587662. The accounts status is FULL and accounts are next due on 30/09/2024.
DOUGLAS WEST EXTENSION LTD - GLASGOW
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
320 ST VINCENT STREET
GLASGOW
G2 5AD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DALQUHANDY SOUTH WIND FARM LTD (until 29/03/2018)
DALQUHANDY SOUTH WIND FARM LTD (until 29/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM MITCHELL | Sep 1975 | British | Director | 2024-02-02 | CURRENT |
MR JOHN MITCHELL | Apr 1979 | British | Director | 2024-02-02 | CURRENT |
MR THEO JAMIE KENNETH PHILIP | Oct 1981 | British | Director | 2024-02-02 | CURRENT |
MR WILLIAM MITCHELL | Sep 1975 | British | Director | 2018-02-02 UNTIL 2019-05-20 | RESIGNED |
MR JOHN MITCHELL | Apr 1979 | British | Director | 2018-02-02 UNTIL 2019-05-20 | RESIGNED |
STUART MASON | Jan 1965 | British | Director | 2019-05-20 UNTIL 2021-10-07 | RESIGNED |
DIRECTOR ROSS GALBRAITH | Jul 1978 | British | Director | 2023-08-03 UNTIL 2024-02-02 | RESIGNED |
SARAH TINDALL | Secretary | 2023-08-03 UNTIL 2024-02-02 | RESIGNED | ||
MR WILLIAM MITCHELL | Secretary | 2018-02-02 UNTIL 2019-05-20 | RESIGNED | ||
FIONA COYLE | Secretary | 2021-12-21 UNTIL 2023-08-03 | RESIGNED | ||
ANGUS STUART ARMSTRONG | Secretary | 2019-05-20 UNTIL 2021-12-21 | RESIGNED | ||
YUSUF PATEL | Aug 1977 | British | Director | 2021-12-10 UNTIL 2023-05-01 | RESIGNED |
MHAIRI RAE | Oct 1978 | British | Director | 2023-08-03 UNTIL 2024-02-02 | RESIGNED |
MRS HEATHER CHALMERS WHITE | Oct 1964 | British | Director | 2019-05-20 UNTIL 2023-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitchell Energy Ltd | 2024-02-02 | Hawick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Scottishpower Renewables (Uk) Limited | 2019-05-20 - 2024-02-02 | Belfast |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mitchell Energy Ltd | 2018-02-02 - 2019-05-20 | Lanark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr William Mitchell | 2018-02-02 - 2018-02-02 | 9/1975 | Lanark Lanarkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Douglas West Extension Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-10 | 31-12-2023 | £-97,064 equity |