DOUGLAS WEST WIND FARM LTD

Company number SC524434

Date	Type	Description	View / Download
28 Jan 2020	CH01	Director's details changed for Mr Laurence Jon Fumagalli on 22 January 2020	(2 pages)
21 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(4 pages)
21 Jan 2020	PSC02	Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 16 December 2019 ANNOTATION Clarification a second filed PSC02 was registered on 31/01/24	(3 pages)
21 Jan 2020	PSC07	Cessation of Douglas West Holdco Limited as a person with significant control on 16 December 2019	(1 page)
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)
30 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
01 Apr 2019	TM02	Termination of appointment of William Mitchell as a secretary on 15 March 2019	(1 page)
22 Mar 2019	AD01	Registered office address changed from Lanark Auction Market Hyndford Road Lanark Lanarkshire ML11 9AX United Kingdom to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 22 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 Jason Noble 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)
20 Mar 2019	TM01	Termination of appointment of Simon John Foy as a director on 15 March 2019	(1 page)
20 Mar 2019	AP01	Appointment of Ms Constance Wing-Yin Lee as a director on 15 March 2019	(2 pages)
20 Mar 2019	AP04	Appointment of Estera Administration (Uk) Limited as a secretary on 15 March 2019	(2 pages)
20 Mar 2019	PSC05	Change of details for Blue Energy (Douglas West) Limited as a person with significant control on 15 March 2019	(2 pages)
20 Mar 2019	PSC07	Cessation of Mitchell Energy Ltd as a person with significant control on 14 July 2017	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
16 Nov 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
31 Jan 2018	AD01	Registered office address changed from I a Stewart & Co the Mechanics Workshop Lanark Lanarkshire ML11 9DB United Kingdom to Lanark Auction Market Hyndford Road Lanark Lanarkshire ML11 9AX on 31 January 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
30 Jan 2018	PSC02	Notification of Blue Energy (Douglas West) Limited as a person with significant control on 14 July 2017	(2 pages)
30 Jan 2018	PSC07	Cessation of John Mitchell as a person with significant control on 11 April 2017	(1 page)