BNW (SCOTLAND) LIMITED
ABERDEENSHIRE CYBERSTOCK LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9BR

Company number SC209084
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 107 SHORE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9BR
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BNW (SCOTLAND) LIMITED are www.bnwscotland.co.uk, and www.bnw-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Dyce Rail Station is 34.4 miles; to Aberdeen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnw Scotland Limited is a Private Limited Company. The company registration number is SC209084. Bnw Scotland Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Bnw Scotland Limited is 107 Shore Street Fraserburgh Aberdeenshire Ab43 9br. . CHRISTIE, Neil is a Secretary of the company. CHRISTIE, Neil is a Director of the company. IRONSIDE, Alexander Robert is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
CHRISTIE, Neil
Appointed Date: 25 October 2000
Director
CHRISTIE, Neil
Appointed Date: 25 October 2000
54 years old
Director
IRONSIDE, Alexander Robert
Appointed Date: 25 October 2000
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 October 2000
Appointed Date: 13 July 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 October 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Mr Neil Christie
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Alexander Robert Ironside
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

BNW (SCOTLAND) LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 13 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 4
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
03 Nov 2000
Registered office changed on 03/11/00 from: 24 great king street edinburgh midlothian EH3 6QN
03 Nov 2000
Nc inc already adjusted 25/10/00
03 Nov 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jul 2000
Incorporation

Similar Companies

BNVP GROUP LTD. BNW (HOLDINGS) LIMITED BNW ACCOUNTANTS LIMITED BNW CLEANING SERVICES LIMITED BNW CONSULTANTS LTD BNW CONSULTING LIMITED BNW GROUP LTD