BSW LIMITED
ABERDEEN FIRST SUBSEA LIMITED BOATBEAT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8EE

Company number SC335302
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2016. The most likely internet sites of BSW LIMITED are www.bsw.co.uk, and www.bsw.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsw Limited is a Private Limited Company. The company registration number is SC335302. Bsw Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Bsw Limited is First Integrated House Broadfold Road Bridge of Don Aberdeen Scotland Ab23 8ee. . SUTTIE, Ian Alexander is a Director of the company. Secretary GEORGE, Steven Richard has been resigned. Secretary P & W SECRETARIES LIMITED has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SUTTIE, Ian Alexander
Appointed Date: 13 March 2008
78 years old

Resigned Directors

Secretary
GEORGE, Steven Richard
Resigned: 17 July 2009
Appointed Date: 13 March 2008

Secretary
P & W SECRETARIES LIMITED
Resigned: 13 March 2008
Appointed Date: 14 December 2007

Director
P & W DIRECTORS LIMITED
Resigned: 13 March 2008
Appointed Date: 14 December 2007

Persons With Significant Control

Mr Ian Suttie
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BSW LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 14 December 2016 with updates
28 Jul 2016
Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2016
17 Feb 2016
Accounts for a dormant company made up to 30 April 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

...
... and 21 more events
12 Jun 2008
Appointment terminated secretary p & w secretaries LIMITED
12 Jun 2008
Appointment terminated director p & w directors LIMITED
11 Mar 2008
Company name changed first subsea LIMITED\certificate issued on 13/03/08
04 Jan 2008
Company name changed boatbeat LIMITED\certificate issued on 04/01/08
14 Dec 2007
Incorporation