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 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
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)
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 |
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 |