DOUGLAS WEST EXTENSION LTD

Company number SC587662

Date	Type	Description	View / Download
29 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 May 2019	SH08	Change of share class name or designation	(2 pages)
29 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
27 May 2019	PSC02	Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 20 May 2019	(2 pages)
27 May 2019	PSC07	Cessation of Mitchell Energy Ltd as a person with significant control on 20 May 2019	(1 page)
27 May 2019	AD01	Registered office address changed from I a Stewart & Co the Mechanics Workshop Lanark Lanarkshire ML11 9DB United Kingdom to 320 st Vincent Street Glasgow G2 5AD on 27 May 2019	(1 page)
27 May 2019	TM01	Termination of appointment of William Mitchell as a director on 20 May 2019	(1 page)
27 May 2019	TM02	Termination of appointment of William Mitchell as a secretary on 20 May 2019	(1 page)
27 May 2019	TM01	Termination of appointment of John Mitchell as a director on 20 May 2019	(1 page)
27 May 2019	AP01	Appointment of Mrs Heather Chalmers White as a director on 20 May 2019	(2 pages)
27 May 2019	AP01	Appointment of Stuart Mason as a director on 20 May 2019	(2 pages)
27 May 2019	AP03	Appointment of Angus Stuart Armstrong as a secretary on 20 May 2019	(2 pages)
14 May 2019	PSC02	Notification of Mitchell Energy Ltd as a person with significant control on 2 February 2018	(2 pages)
14 May 2019	PSC07	Cessation of William Mitchell as a person with significant control on 2 February 2018	(1 page)
05 Apr 2019	SH02	Sub-division of shares on 29 March 2019	(6 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision - 100 ordinary shares of £1.00 each into 1,000 ordinary shares of £0.10 each 29/03/2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
29 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28	(3 pages)
02 Feb 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
02 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-02 GBP 100	(26 pages)