BSW LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BSW LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BSW LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: SC335302. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BSW LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FIRST INTEGRATED HOUSE BROADFOLD ROAD
ABERDEEN
AB23 8EE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRST SUBSEA LIMITED (until 13/03/2008)
BOATBEAT LIMITED (until 04/01/2008)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. IAN ALEXANDER SUTTIE Apr 1947 British Director 2008-03-13 CURRENT
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2007-12-14 UNTIL 2008-03-13 RESIGNED
P & W SECRETARIES LIMITED Corporate Secretary 2007-12-14 UNTIL 2008-03-13 RESIGNED
MR STEVEN RICHARD GEORGE Other Secretary 2008-03-13 UNTIL 2009-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Suttie 2016-07-01 6/1947 Aberdeen   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BSW LIMITED 2024-01-27 30-04-2023 £1 equity
Dormant Company Accounts - BSW LIMITED 2023-01-14 30-04-2022 £1 equity
Dormant Company Accounts - BSW LIMITED 2021-09-17 30-04-2021 £1 equity
Dormant Company Accounts - BSW LIMITED 2020-12-09 30-04-2020 £1 equity
Dormant Company Accounts - BSW LIMITED 2019-12-18 30-04-2019 £1 equity
Dormant Company Accounts - BSW LIMITED 2019-01-22 30-04-2018 £1 equity
Dormant Company Accounts - BSW LIMITED 2018-01-24 30-04-2017 £1 equity
Dormant Company Accounts - BSW LIMITED 2017-01-19 30-04-2016 £1 equity
Dormant Company Accounts - BSW LIMITED 2016-02-18 30-04-2015 £1 equity
Dormant Company Accounts - BSW LIMITED 2015-01-28 30-04-2014 £1 equity

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