DOUGLAS WEST WIND FARM LTD
Active - Accounts Filed
General Information
NAME
DOUGLAS WEST WIND FARM LTD
COMPANY NUMBER
SC524434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2AA
Telephone: 01555660244
TPS: Yes
Lanark Auction Market
Hyndford Road
Lanark
Lanarkshire
ML11 9AX
Telephone: 660244
c/o Bdo Edinburgh
4th Floor City Point
Edinburgh
EH12 5HD
EH12 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCOAT UK WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS WEST WIND FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | Constance Wing-Yin Lee (919114894) has left the board |
Credit Risk Overview
Want to learn more about DOUGLAS WEST WIND FARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUGLAS WEST WIND FARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGLAS WEST WIND FARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 15/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 24 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
18/01/2016 - Present (8 years and 10 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | Constance Wing-Yin Lee (919114894) has left the board |
| 02/09/2023 | New Accounts filed |
| 12/05/2023 | Stephen Bernard Lilley (911516089) has left the board |
| 12/05/2023 | Laurence Jon Fumagalli (916115050) has left the board |
| 08/05/2023 | New Board Member Pablo Mariano Hernandez De Riquer (925839668) Appointed |
| 08/05/2023 | New Board Member Faheem Zaka Sheikh (930863987) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Sara Sancho (929633350) Appointed |
| 12/10/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | Change in Reg. Office |
| 31/12/2019 | New Accounts filed |
| 09/04/2019 | ESTERA ADMINISTRATION (UK) LIMITED (925657289) has left the board |
| 09/04/2019 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 03/04/2019 | William Mitchell (920427575) has left the board |
| 26/03/2019 | Change in Reg. Office |
| 22/03/2019 | New Board Member Bernard Stephen Lilley (911516089) Appointed |
| 22/03/2019 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 22/03/2019 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 22/03/2019 | New Board Member Victor Sergio Monje Diez (922701127) Appointed |
| 22/03/2019 | Stuart Jason Noble (920703703) has left the board |
| 22/03/2019 | Christopher James Dean (922517209) has left the board |
| 22/03/2019 | Simon John Foy (923418513) has left the board |
| 22/03/2019 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (925657289) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | Change in Reg. Office |
| 28/09/2017 | New Accounts filed |
| 27/06/2017 | New Board Member Simon John Foy (923418513) Appointed |
| 20/06/2017 | New Board Member Christopher James Dean (922517209) Appointed |
| 20/06/2017 | Christopher James Dean (923324655) has left the board |
| 14/06/2017 | New Board Member Stuart Jason Noble (920703703) Appointed |
| 13/06/2017 | William Mitchell (911411497) has left the board |
| 13/06/2017 | John Mitchell (920345355) has left the board |
| 13/06/2017 | New Board Member Christopher James Dean (923324655) Appointed |
| 13/06/2017 | New Annual Return filed |
| 27/01/2016 | New Board Member John Mitchell (920345355) Appointed |
| 27/01/2016 | John Mitchell (920427574) has left the board |
| 27/01/2016 | John Mitchell (920427574) has left the board |
| 27/01/2016 | New Board Member John Mitchell (920345355) Appointed |
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