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DOUGLAS WEST HOLDCO LIMITED - C/O Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
Company Information
- Company registration number
- SC451216
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bdo Edinburgh 4th Floor City Point
- 65 Haymarket Terrace
- Edinburgh
- EH12 5HD
- Scotland C/O Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland UK
Management
- Managing Directors
- FUMAGALLI, Laurence Jon
- LEE, Constance Wing-Yin
- LILLEY, Stephen Bernard
- MONJE DIEZ, Victor Sergio
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-30
- Dissolved on
- 2020-09-22
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Greencoat Uk Wind Holdco Limited
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- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BLUE ENERGY (DOUGLAS WEST) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
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- Annual Return
- Due Date: 2021-04-03
- Last Date: 2020-03-20
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DOUGLAS WEST HOLDCO LIMITED Company Description
- DOUGLAS WEST HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC451216. Its current trading status is "closed". It was registered 2013-05-30. It was previously called BLUE ENERGY (DOUGLAS WEST) LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary.It can be contacted at C/o Bdo Edinburgh 4Th Floor City Point .
Get DOUGLAS WEST HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc451216#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc451216#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-04-16) - CH01
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capital-reduction-of-capital-redomination (2020-01-27) - SH15
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capital-redomination-of-shares (2020-01-27) - SH14
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capital-reduction-of-capital-redomination (2020-01-20) - SH15
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legacy (2020-01-20) - SH20
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legacy (2020-01-20) - CAP-SS
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resolution (2020-01-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
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change-person-director-company-with-change-date (2020-01-28) - CH01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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change-corporate-secretary-company-with-change-date (2020-04-09) - CH04
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dissolution-application-strike-off-company (2020-03-25) - DS01
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gazette-notice-voluntary (2020-03-31) - GAZ1(A)
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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notification-of-a-person-with-significant-control (2019-03-20) - PSC02
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confirmation-statement-with-updates (2019-03-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01
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accounts-with-accounts-type-group (2019-12-23) - AA
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cessation-of-a-person-with-significant-control (2019-03-20) - PSC07
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termination-secretary-company-with-name-termination-date (2019-03-20) - TM02
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resolution (2019-03-19) - RESOLUTIONS
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certificate-change-of-name-company (2019-03-19) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2019-03-20) - AP04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-16) - AA
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confirmation-statement-with-updates (2018-06-04) - CS01
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cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
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notification-of-a-person-with-significant-control (2018-05-31) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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resolution (2017-06-22) - RESOLUTIONS
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certificate-change-of-name-company (2017-06-22) - CERTNM
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resolution (2017-08-23) - RESOLUTIONS
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capital-allotment-shares (2017-08-15) - SH01
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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capital-name-of-class-of-shares (2017-08-30) - SH08
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-11) - AA
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change-account-reference-date-company-current-shortened (2015-02-11) - AA01
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accounts-with-accounts-type-dormant (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-05-30) - NEWINC
