DOUGLAS WEST HOLDCO LIMITED
Company is dissolved
General Information
NAME
DOUGLAS WEST HOLDCO LIMITED
COMPANY NUMBER
SC451216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/05/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
22/06/2017
19/03/2019
BLUE ENERGY (DOUGLAS WEST) LIMITED
View all previous names
EDINBURGH
EH12 5HD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 13/03/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 05/03/2024 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
Credit Risk Overview
Want to learn more about DOUGLAS WEST HOLDCO LIMITED?
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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGLAS WEST HOLDCO LIMITED?
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 |
|---|---|---|---|---|
|
Born in Apr 1972 (age: 52) |
Active | Director |
Current: 18 Past: 41 |
View Report |
|
Born in Sep 1974 (age: 50) |
Active | Director |
Current: 23 Past: 15 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED Born in N/A |
Active | Secretary |
Current: 139 Past: 21 |
View Report |
|
Born in Apr 1968 (age: 56) |
Active | Director |
Current: 33 Past: 78 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 13/03/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 05/03/2024 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 19/02/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 12/01/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 05/01/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 04/01/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 07/12/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 17/10/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 13/09/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 11/09/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 31/08/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 24/08/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 26/07/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 24/07/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 28/06/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 21/06/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 14/06/2023 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 07/06/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 07/06/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 02/06/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 15/05/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 15/05/2023 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 12/05/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 12/05/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 12/05/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 10/05/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 10/05/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 08/05/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 13/04/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 12/04/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | Change in Reg. Office |
| 31/12/2019 | New Accounts filed |
| 09/04/2019 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 09/04/2019 | ESTERA ADMINISTRATION (UK) LIMITED (925656808) has left the board |
| 26/03/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Board Member Bernard Stephen Lilley (911516089) 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 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (925656808) Appointed |
| 22/03/2019 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 22/03/2019 | Simon John Foy (917865897) has left the board |
| 22/03/2019 | Stuart Noble (910436480) has left the board |
| 22/03/2019 | Christopher James Dean (916045245) has left the board |
| 22/03/2019 | Simon John Foy (917865899) has left the board |
| 20/11/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
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