BW OFFSHORE (UK) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5DE

Company number SC382123
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address 2ND FLOOR, VOYAGER HOUSE, 75 WATERLOO QUAY, ABERDEEN, AB11 5DE
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Jon Myran as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BW OFFSHORE (UK) LIMITED are www.bwoffshoreuk.co.uk, and www.bw-offshore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Dyce Rail Station is 5.8 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bw Offshore Uk Limited is a Private Limited Company. The company registration number is SC382123. Bw Offshore Uk Limited has been working since 19 July 2010. The present status of the company is Active. The registered address of Bw Offshore Uk Limited is 2nd Floor Voyager House 75 Waterloo Quay Aberdeen Ab11 5de. . THORNTONS LAW LLP is a Secretary of the company. SOLVAG, Ole is a Director of the company. Secretary MURRAY DONALD LLP has been resigned. Director MYRAN, Jon has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 November 2014
Director
SOLVAG, Ole
Appointed Date: 17 February 2011
57 years old

Resigned Directors

Secretary
MURRAY DONALD LLP
Resigned: 01 November 2014
Appointed Date: 20 December 2011
Director
MYRAN, Jon
Resigned: 01 January 2017
Appointed Date: 19 July 2010
73 years old

Persons With Significant Control

Bw Offshore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BW OFFSHORE (UK) LIMITED Events

27 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Mar 2017
Termination of appointment of Jon Myran as a director on 1 January 2017
06 Dec 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
05 Apr 2016
Director's details changed for Ole Solvag on 18 February 2016
...
... and 16 more events
21 Sep 2011
Registered office address changed from 492a Perth Road Dundee Scotland DD2 1LR United Kingdom on 21 September 2011
15 Aug 2011
Annual return made up to 19 July 2011 with full list of shareholders
24 Mar 2011
Particulars of a mortgage or charge / charge no: 1
22 Feb 2011
Appointment of Ole Solvag as a director
19 Jul 2010
Incorporation

BW OFFSHORE (UK) LIMITED Charges

14 March 2011
Deed of assignment and subordination
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: All the bareboat charterers right title and interest…

Similar Companies

BW NORTHERN PROPERTIES LTD BW OFFICE LTD BW OFFSHORE CATCHER (UK) LIMITED BW OIL & GAS LIMITED BW ONSITE TRAINING SERVICES LIMITED BW OPS LIMITED BW OPTIONS LIMITED