DOUGLAS WEST HOLDCO LIMITED

Company number SC451216

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2020	CH01	Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020	(2 pages)
09 Apr 2020	CH04	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020	(1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
28 Jan 2020	CH01	Director's details changed for Mr Laurence Jon Fumagalli on 22 January 2020	(2 pages)
27 Jan 2020	SH15	Reduction of capital following redenomination. Statement of capital on 27 January 2020 GBP 0.4000	(6 pages)
27 Jan 2020	SH14	Redenomination of shares. Statement of capital 16 December 2019 GBP 0.400	(6 pages)
20 Jan 2020	SH15	Reduction of capital following redenomination. Statement of capital on 20 January 2020 GBP 0.0400 ANNOTATION Clarification a corrected form SH15 was registered on 27/01/2020.	(6 pages)
20 Jan 2020	SH20	Statement by Directors	(1 page)
20 Jan 2020	CAP-SS	Solvency Statement dated 16/12/19	(1 page)
20 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Jan 2020	AD01	Registered office address changed from City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 3 January 2020	(1 page)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(26 pages)
22 Mar 2019	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 22 March 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(5 pages)
20 Mar 2019	PSC02	Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 15 March 2019	(2 pages)
20 Mar 2019	PSC07	Cessation of Be Project Holdings Limited as a person with significant control on 15 March 2019	(1 page)
20 Mar 2019	AP01	Appointment of Mr Stephen Bernard Lilley as a director on 15 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Victor Sergio Monje Diez as a director on 15 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Laurence Jon Fumagalli as a director on 15 March 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Stuart Noble as a director on 15 March 2019	(1 page)
20 Mar 2019	TM01	Termination of appointment of Simon John Foy as a director on 15 March 2019	(1 page)
20 Mar 2019	TM01	Termination of appointment of Christopher James Dean as a director on 15 March 2019	(1 page)