Douglas West Extension Ltd
Company Profile
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SmallDouglas West Extension Ltd
sc587662•Private Limited With Share Capital
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB154YL
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Incorporated
02/02/2018
Company Age
8 years
Directors
8
Employees
—
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Douglas West Extension Ltd (sc587662) is a private limited with share capital incorporated on 02/02/2018 (8 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 35110 and is classified as Small.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 02/02/2018
AB154YL
Financial Overview
Total Assets
£25.94M
Liabilities
£26.00M
Net Assets
£-63.7K
Est. Turnover
£1.63M
AI Estimated
Unreported
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Memorandum Articles
Category:Incorporation
Date:11-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2024
Memorandum Articles
Category:Incorporation
Date:08-02-2024
Resolution
Category:Resolution
Date:08-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:21-08-2023
Change Person Secretary Company
Category:Officers
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2019
Resolution
Category:Resolution
Date:29-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-04-2019
Resolution
Category:Resolution
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Resolution
Category:Resolution
Date:29-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-02-2018
Incorporation Company
Category:Incorporation
Date:02-02-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Ab15 4Yl, AB154YLRegistered
Jrw, 19 Buccleuch Street, Hawick, Roxburghshire, TD90HL
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Ab15 4Yl, AB154YLRegistered
320 St Vincent Street, Glasgow, G25ADRegistered
19 Buccleuch Street, Hawick, TD90HLRegistered
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Contact
scottishpowerrenewables.com
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB154YL