BW GROUP UNLIMITED
Company is dissolved
General Information
NAME
BW GROUP UNLIMITED
COMPANY NUMBER
SC159419
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/07/1995
(29 years and 3 months old)
WEBSITE
https://www.slb.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/07/2003
04/10/2023
BW GROUP LIMITED
View all previous names
SCOTLAND
AB32 6TQ
1
Enterprise Drive, Westhill Indus
Aberdeen, Aberdeenshire
Scotland AB32 6TQ
AB32 6TQ
Peterhead Offshore Supply Base
Peterhead
Aberdeenshire
AB42 2PF
Telephone: 475320
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 |
|---|---|---|
| M-I DRILLING FLUIDS U.K. LIMITED | Company is dissolved | View Report |
| BW GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BW GROUP UNLIMITED?
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 BW GROUP UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BW GROUP UNLIMITED?
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 Jul 1970 (age: 54) |
Active | Director |
Current: 22 Past: 10 |
View Report |
|
Born in Jul 1984 (age: 40) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 14 Past: 55 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 09/08/2022 | Giselle Evette Varn (927356474) has left the board |
| 04/08/2022 | Gary Park (927042458) has left the board |
| 01/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 09/12/2021 | New Board Member Colin David Beddall (928731607) Appointed |
| 07/12/2021 | New Accounts filed |
| 08/09/2021 | Mark Roman Higgins (927074273) has left the board |
| 08/09/2021 | Mark Roman Higgins (925694052) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | Change in Reg. Office |
| 04/03/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | Simon Smoker (913415864) has left the board |
| 16/06/2020 | Simon Smoker (920396783) has left the board |
| 16/06/2020 | New Board Member Gary Park (927042458) Appointed |
| 16/06/2020 | New Company Secretary Mark Roman Higgins (927074273) Appointed |
| 28/09/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | David Marsh (917133152) has left the board |
| 03/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 09/10/2018 | New Accounts filed |
| 17/08/2018 | Ian Jack (910341264) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Simon Smoker (913415864) Appointed |
| 08/11/2016 | Ryan Alexander Kidd (919256842) has left the board |
| 08/11/2016 | New Board Member David Marsh (917133152) Appointed |
| 08/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 08/01/2016 | Pauline Droy Moore (915837632) has left the board |
| 08/01/2016 | New Company Secretary Simon Smoker (920396783) Appointed |
| 10/11/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 06/05/2015 | Change in Reg. Office |
| 22/01/2015 | Jim Andrews (916319054) has left the board |
| 22/01/2015 | New Board Member Ryan Alexander Kidd (919256842) Appointed |
| 18/11/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 20/03/2014 | Change in Reg. Office |
| 26/09/2013 | New Accounts filed |
| 01/08/2013 | New Annual Return filed |
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