DOUGLAS WEST EXTENSION LTD

SC587662
13 QUEENS ROAD ABERDEEN UNITED KINGDOM AB15 4YL

Documents

Documents
Date Category Description Pages
28 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Aug 2024 officers Change of particulars for director (Mr Paul Kevin Hughes) 2 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2024 officers Termination of appointment of director (John Mitchell) 1 Buy now
01 Aug 2024 officers Termination of appointment of director (Theo Jamie Kenneth Philip) 1 Buy now
01 Aug 2024 officers Termination of appointment of director (William Mitchell) 1 Buy now
01 Aug 2024 officers Appointment of director (Mr Wei Tong Kevin Teo) 2 Buy now
01 Aug 2024 officers Appointment of director (Ms Kirsty Louise Usher) 2 Buy now
01 Aug 2024 officers Appointment of director (Helen Ruth Down) 2 Buy now
01 Aug 2024 officers Appointment of director (Barnaby Alistair Coles) 2 Buy now
01 Aug 2024 officers Appointment of director (Mr Paul Kevin Hughes) 2 Buy now
09 Apr 2024 accounts Annual Accounts 10 Buy now
09 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
08 Feb 2024 incorporation Memorandum Articles 17 Buy now
08 Feb 2024 resolution Resolution 1 Buy now
07 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2024 officers Termination of appointment of director (Mhairi Rae) 1 Buy now
07 Feb 2024 officers Termination of appointment of director (Ross Galbraith) 1 Buy now
07 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2024 officers Appointment of director (Mr Theo Jamie Kenneth Philip) 2 Buy now
07 Feb 2024 officers Appointment of director (Mr John Mitchell) 2 Buy now
07 Feb 2024 officers Appointment of director (William Mitchell) 2 Buy now
07 Feb 2024 officers Termination of appointment of secretary (Sarah Tindall) 1 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 16 Buy now
21 Aug 2023 officers Second Filing Of Secretary Appointment With Name 7 Buy now
17 Aug 2023 officers Change of particulars for secretary 1 Buy now
15 Aug 2023 officers Change of particulars for director (Director Ross Galbraith) 2 Buy now
11 Aug 2023 officers Change of particulars for director (Director Ross Galbraith) 2 Buy now
08 Aug 2023 officers Appointment of director (Mhairi Rae) 2 Buy now
08 Aug 2023 officers Appointment of secretary (Sarah Tindall) 2 Buy now
08 Aug 2023 officers Termination of appointment of secretary (Fiona Coyle) 1 Buy now
07 Aug 2023 officers Termination of appointment of director (Heather Chalmers White) 1 Buy now
07 Aug 2023 officers Appointment of director (Director Ross Galbraith) 2 Buy now
01 May 2023 officers Termination of appointment of director (Yusuf Patel) 1 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 17 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 officers Appointment of secretary (Fiona Coyle) 2 Buy now
23 Dec 2021 officers Termination of appointment of secretary (Angus Stuart Armstrong) 1 Buy now
14 Dec 2021 officers Appointment of director (Yusuf Patel) 2 Buy now
21 Oct 2021 officers Termination of appointment of director (Stuart Mason) 1 Buy now
21 Sep 2021 accounts Annual Accounts 17 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 17 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Oct 2019 accounts Annual Accounts 15 Buy now
29 May 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2019 resolution Resolution 25 Buy now
27 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2019 officers Termination of appointment of director (William Mitchell) 1 Buy now
27 May 2019 officers Termination of appointment of secretary (William Mitchell) 1 Buy now
27 May 2019 officers Termination of appointment of director (John Mitchell) 1 Buy now
27 May 2019 officers Appointment of director (Mrs Heather Chalmers White) 2 Buy now
27 May 2019 officers Appointment of director (Stuart Mason) 2 Buy now
27 May 2019 officers Appointment of secretary (Angus Stuart Armstrong) 2 Buy now
14 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Apr 2019 resolution Resolution 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 resolution Resolution 3 Buy now
02 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Feb 2018 incorporation Incorporation Company 26 Buy now