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DOUGLAS WEST EXTENSION LTD

Company number SC587662

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
21 Aug 2023	RP04AP03	Second filing for the appointment of Sarah Tindall as a secretary	View PDF Second filing for the appointment of Sarah Tindall as a secretary - link opens in a new window - 7 pages (7 pages)
17 Aug 2023	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
15 Aug 2023	CH01	Director's details changed for Director Ross Galbraith on 15 August 2023	View PDF Director's details changed for Director Ross Galbraith on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for Director Ross Galbraith on 3 August 2023	View PDF Director's details changed for Director Ross Galbraith on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mhairi Rae as a director on 3 August 2023	View PDF Appointment of Mhairi Rae as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP03	Appointment of Sarah Tindall as a secretary on 4 August 2023 ANNOTATION Second Filing The information on the form AP03 has been replaced by a second filing on 21/08/2023	View PDF Appointment of Sarah Tindall as a secretary on 4 August 2023 ANNOTATION Second Filing The information on the form AP03 has been replaced by a second filing on 21/08/2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM02	Termination of appointment of Fiona Coyle as a secretary on 3 August 2023	View PDF Termination of appointment of Fiona Coyle as a secretary on 3 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Heather Chalmers White as a director on 3 August 2023	View PDF Termination of appointment of Heather Chalmers White as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Director Ross Galbraith as a director on 3 August 2023	View PDF Appointment of Director Ross Galbraith as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	TM01	Termination of appointment of Yusuf Patel as a director on 1 May 2023	View PDF Termination of appointment of Yusuf Patel as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AP03	Appointment of Fiona Coyle as a secretary on 21 December 2021	View PDF Appointment of Fiona Coyle as a secretary on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM02	Termination of appointment of Angus Stuart Armstrong as a secretary on 21 December 2021	View PDF Termination of appointment of Angus Stuart Armstrong as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Yusuf Patel as a director on 10 December 2021	View PDF Appointment of Yusuf Patel as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Stuart Mason as a director on 7 October 2021	View PDF Termination of appointment of Stuart Mason as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
26 Mar 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)

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DOUGLAS WEST EXTENSION LTD

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