Douglas West Holdco Limited
Company Profile
dissolved
UnknownDouglas West Holdco Limited
sc451216•Private Limited With Share Capital
C/O Bdo Edinburgh, 4Th Floor City Point, Edinburgh, EH125HD
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Incorporated
30/05/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Douglas West Holdco Limited (sc451216) is a private limited with share capital incorporated on 30/05/2013 (12 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 30/05/2013
EH125HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-04-2020
Gazette Notice Voluntary
Category:Gazette
Date:31-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Capital Reduction Of Capital Redomination
Category:Capital
Date:27-01-2020
Capital Redomination Of Shares
Category:Capital
Date:27-01-2020
Capital Reduction Of Capital Redomination
Category:Capital
Date:20-01-2020
Legacy
Category:Capital
Date:20-01-2020
Legacy
Category:Insolvency
Date:20-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-03-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2019
Resolution
Category:Resolution
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2017
Resolution
Category:Resolution
Date:23-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2017
Resolution
Category:Resolution
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Incorporation Company
Category:Incorporation
Date:30-05-2013
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2020
Filing Date19/12/2019
Latest Accounts31/03/2019
Trading Addresses
C/O Bdo Edinburgh, 4Th Floor City Point, Edinburgh, Eh12 5Hd, EH125HDRegistered
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Contact
C/O Bdo Edinburgh, 4Th Floor City Point, Edinburgh, EH125HD