DW

DOUGLAS WEST EXTENSION LTD

Active

Company number SC587662

Aberdeen, United Kingdom · Incorporated 2 February 2018

C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom

Last updated on 12 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DALQUHANDY SOUTH WIND FARM LTD · 2 February 2018 – 29 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dwel Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Resolution
Resolution
11 September 2025 View
Memorandum Articles
Incorporation
11 September 2025 View
Change Person Director Company With Change Date
Officers
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Change Person Director Company With Change Date
Officers
28 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 April 2024 View
Capital Name Of Class Of Shares
Capital
9 February 2024 View
Resolution
Resolution
8 February 2024 View
Memorandum Articles
Incorporation
8 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Second Filing Of Secretary Appointment With Name
Officers
21 August 2023 View
Change Person Secretary Company
Officers
17 August 2023 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Change Person Director Company With Change Date
Officers
11 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Small
Accounts
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2019 View
Resolution
Resolution
29 May 2019 View
Capital Name Of Class Of Shares
Capital
29 May 2019 View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2019 View
Appoint Person Director Company With Name Date
Officers
27 May 2019 View
Appoint Person Director Company With Name Date
Officers
27 May 2019 View
Termination Director Company With Name Termination Date
Officers
27 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2019 View
Termination Director Company With Name Termination Date
Officers
27 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Resolution
Resolution
5 April 2019 View
Capital Alter Shares Subdivision
Capital
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Resolution
Resolution
29 March 2018 View
Incorporation Company
Incorporation
2 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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