BW GROUP LIMITED - ABERDEEN, ABERDEENSHIRE
Company Profile | Company Filings |
Overview
BW GROUP LIMITED is a Private Limited Company from ABERDEEN, ABERDEENSHIRE SCOTLAND and has the status: Dissolved - no longer trading.
BW GROUP LIMITED was incorporated 28 years ago on 26/07/1995 and has the registered number: SC159419. The accounts status is FULL.
BW GROUP LIMITED was incorporated 28 years ago on 26/07/1995 and has the registered number: SC159419. The accounts status is FULL.
BW GROUP LIMITED - ABERDEEN, ABERDEENSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE
ABERDEEN, ABERDEENSHIRE
SCOTLAND
AB32 6TQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN DAVID BEDDALL | Jul 1970 | British | Director | 2021-12-06 | CURRENT |
MR CHRISTOPHER ALLAN WALKER | Jul 1984 | American | Director | 2022-08-18 | CURRENT |
MR SIMON SMOKER | Jul 1962 | British | Director | 2016-11-03 UNTIL 2020-05-29 | RESIGNED |
ANDREW WILLIAM WALLIS | British | Director | 1995-12-15 UNTIL 2000-06-30 | RESIGNED | |
MR JOHN ROBERT SANDS | May 1966 | British | Director | 2000-05-17 UNTIL 2001-08-21 | RESIGNED |
ROGER SINCLAIR SAMWAYS | Dec 1951 | British | Director | 2001-08-21 UNTIL 2011-11-01 | RESIGNED |
MR IAN CHRISTOPHER WARD | Nov 1957 | British | Director | 1995-12-15 UNTIL 1998-12-31 | RESIGNED |
MR DAVID RIPLEY | Jan 1956 | British | Director | 1995-10-13 UNTIL 1999-11-26 | RESIGNED |
MR ANDREW POPPLESTONE | Dec 1956 | British | Director | 2000-05-17 UNTIL 2001-08-21 | RESIGNED |
GARY PARK | Mar 1963 | British | Director | 2020-05-29 UNTIL 2022-07-31 | RESIGNED |
BRIAN SINCLAIR MONTGOMERY | Jun 1972 | British | Director | 2003-01-17 UNTIL 2004-05-18 | RESIGNED |
MR PAUL DOMINIC PIA | Mar 1947 | British | Secretary | 2001-08-21 UNTIL 2005-05-01 | RESIGNED |
MR SIMON SMOKER | Secretary | 2016-01-01 UNTIL 2020-05-29 | RESIGNED | ||
MR DONALD GORMLEY | Aug 1962 | British | Secretary | 2005-05-01 UNTIL 2010-06-01 | RESIGNED |
MR MICHAEL JOHN LAWRENCE SALTER | May 1947 | British | Director | 1998-06-27 UNTIL 2001-08-21 | RESIGNED |
MR COLIN JUDD | May 1953 | British | Secretary | 1997-02-28 UNTIL 1998-06-27 | RESIGNED |
ROBERT LEWIS KENNEDY | Secretary | 2010-06-01 UNTIL 2011-02-11 | RESIGNED | ||
MARK ROMAN HIGGINS | Secretary | 2020-05-29 UNTIL 2021-07-30 | RESIGNED | ||
MRS LINDA GORDON | Nov 1958 | British | Secretary | 1995-12-15 UNTIL 1997-02-28 | RESIGNED |
ALEC WILLIAM JAMES BANYARD | Feb 1942 | British | Secretary | 1998-06-27 UNTIL 2001-08-21 | RESIGNED |
MR COLIN JUDD | May 1953 | British | Director | 1997-02-28 UNTIL 1999-10-29 | RESIGNED |
PAULINE DROY MOORE | Secretary | 2011-02-11 UNTIL 2015-12-31 | RESIGNED | ||
ROLAND WESSEL | Apr 1953 | British,Dutch | Director | 1996-01-29 UNTIL 1998-06-27 | RESIGNED |
MR JIM ANDREWS | Apr 1967 | British | Director | 2011-09-19 UNTIL 2015-01-01 | RESIGNED |
BRIAN SIM CAMPBELL | Feb 1956 | British | Director | 2000-05-17 UNTIL 2001-08-21 | RESIGNED |
DENIS FORBES CHRISTIE | Jun 1952 | British | Director | 1995-07-26 UNTIL 1995-10-13 | RESIGNED |
WILLIAM IAN ALEXANDER GIBB | Mar 1959 | British | Director | 2006-05-29 UNTIL 2010-06-01 | RESIGNED |
MRS LINDA GORDON | Nov 1958 | British | Director | 1995-10-13 UNTIL 1997-02-28 | RESIGNED |
MR DONALD GORMLEY | Aug 1962 | British | Director | 2010-06-01 UNTIL 2011-07-01 | RESIGNED |
MARK ROMAN HIGGINS | Mar 1971 | British | Director | 2019-03-29 UNTIL 2021-07-30 | RESIGNED |
MRS GISELLE EVETTE VARN | Apr 1965 | American | Director | 2021-01-18 UNTIL 2022-08-04 | RESIGNED |
MR RYAN ALEXANDER KIDD | Jan 1980 | British | Director | 2015-01-01 UNTIL 2016-11-03 | RESIGNED |
MR ALASDAIR JAMES DOUGALL LOCKE | Aug 1953 | British | Director | 1998-06-27 UNTIL 2001-08-21 | RESIGNED |
STEVEN HENRY MACDONALD | Jan 1954 | British | Director | 2001-08-21 UNTIL 2002-10-25 | RESIGNED |
MR DAVID MARSH | Jan 1962 | British | Director | 2016-11-03 UNTIL 2019-03-29 | RESIGNED |
IAN JACK | Sep 1963 | British | Director | 2011-11-01 UNTIL 2018-08-10 | RESIGNED |
PETER JOHN MILNE | May 1954 | British | Director | 1998-06-27 UNTIL 2001-08-21 | RESIGNED |
MR GORDON MCCRUM MCLELLAN | May 1944 | British | Director | 1995-12-15 UNTIL 1998-06-27 | RESIGNED |
STRONACHS | Corporate Nominee Secretary | 1995-07-26 UNTIL 1995-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M-I Holdings (Uk) Limited | 2016-04-06 | Aberdeenshire Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |