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Douglas West Extension Ltd

Douglas West Extension Ltd is an active company incorporated on 2 February 2018 with the registered office located in Aberdeen, City of Aberdeen. Douglas West Extension Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC587662
Private limited company
Scottish Company
Age
7 years
Incorporated 2 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Pinsent Masons Llp
13 Queens Road
Aberdeen
AB15 4YL
United Kingdom
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was Jrw, 19 Buccleuch Street Hawick TD9 0HL Scotland
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Mar 1979
Director • Director • Investment Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in Scotland • Born in Oct 1981
Director • Senior Vice President • Singaporean • Lives in England • Born in Aug 1992
Director • British • Lives in Scotland • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pines Burn Wind Farm Holdings 2 Limited
Barnaby Alistair Coles, Paul Kevin Hughes, and 3 more are mutual people.
Active
Pines Burn Wind Farm Holdings 1 Limited
Barnaby Alistair Coles, Paul Kevin Hughes, and 3 more are mutual people.
Active
Begl 4 Limited
Barnaby Alistair Coles, Paul Kevin Hughes, and 1 more are mutual people.
Active
Watford Lodge Wind Farm Ltd
Barnaby Alistair Coles, Paul Kevin Hughes, and 1 more are mutual people.
Active
Westnewton Windfarm Limited
Barnaby Alistair Coles, Paul Kevin Hughes, and 1 more are mutual people.
Active
Watford Lodge Holdco Limited
Barnaby Alistair Coles, Paul Kevin Hughes, and 1 more are mutual people.
Active
Clean Energy And Infrastructure 6 UK Holdings Limited
Barnaby Alistair Coles, Paul Kevin Hughes, and 1 more are mutual people.
Active
Clean Energy & Infrastructure 6 UK Limited
Barnaby Alistair Coles, Paul Kevin Hughes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.55M
Increased by £248.56K (+11%)
Total Liabilities
-£2.65M
Increased by £295.95K (+13%)
Net Assets
-£97.06K
Decreased by £47.39K (+95%)
Debt Ratio (%)
104%
Increased by 1.65% (+2%)
Latest Activity
Mr Barnaby Alistair Coles Details Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mr Paul Kevin Hughes Details Changed
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Cd Ce Uk Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mitchell Energy Ltd (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
John Mitchell Resigned
1 Year 1 Month Ago on 31 Jul 2024
Theo Jamie Kenneth Philip Resigned
1 Year 1 Month Ago on 31 Jul 2024
William Mitchell Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Wei Tong Kevin Teo Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Director's details changed for Mr Barnaby Alistair Coles on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 18 Feb 2025
Notification of Cd Ce Uk Limited as a person with significant control on 31 July 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
Submitted on 28 Aug 2024
Cessation of Mitchell Energy Ltd as a person with significant control on 31 July 2024
Submitted on 28 Aug 2024
Appointment of Ms Kirsty Louise Usher as a director on 31 July 2024
Submitted on 1 Aug 2024
Registered office address changed from Jrw, 19 Buccleuch Street Hawick TD9 0HL Scotland to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of John Mitchell as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Helen Ruth Down as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of William Mitchell as a director on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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