BW GROUP LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JL

Company number SC159419
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address PEREGRINE HOUSE PEREGRINE ROAD, WESTHILL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Appointment of Mr David Marsh as a director on 3 November 2016; Appointment of Mr Simon Smoker as a director on 3 November 2016; Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016. The most likely internet sites of BW GROUP LIMITED are www.bwgroup.co.uk, and www.bw-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bw Group Limited is a Private Limited Company. The company registration number is SC159419. Bw Group Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of Bw Group Limited is Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire Scotland Ab32 6jl. . SMOKER, Simon is a Secretary of the company. JACK, Ian is a Director of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary BANYARD, Alec William James has been resigned. Secretary DROY MOORE, Pauline has been resigned. Secretary GORDON, Linda has been resigned. Secretary GORMLEY, Donald has been resigned. Secretary JUDD, Colin has been resigned. Secretary KENNEDY, Robert Lewis has been resigned. Secretary PIA, Paul Dominic has been resigned. Nominee Secretary STRONACHS has been resigned. Director ANDREWS, Jim has been resigned. Director CAMPBELL, Brian Sim has been resigned. Director CHRISTIE, Denis Forbes has been resigned. Director GIBB, William Ian Alexander has been resigned. Director GORDON, Linda has been resigned. Director GORMLEY, Donald has been resigned. Director JUDD, Colin has been resigned. Director KIDD, Ryan Alexander has been resigned. Director LOCKE, Alasdair James Dougall has been resigned. Director MACDONALD, Steven Henry has been resigned. Director MCLELLAN, Gordon Mccrum has been resigned. Director MILNE, Peter John has been resigned. Director MONTGOMERY, Brian Sinclair has been resigned. Director POPPLESTONE, Andrew has been resigned. Director RIPLEY, David has been resigned. Director SALTER, Michael John Lawrence has been resigned. Director SAMWAYS, Roger Sinclair has been resigned. Director SANDS, John Robert has been resigned. Director WALLIS, Andrew William has been resigned. Director WARD, Ian Christopher has been resigned. Director WESSEL, Roland has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016

Director
JACK, Ian
Appointed Date: 01 November 2011
62 years old

Director
MARSH, David
Appointed Date: 03 November 2016
63 years old

Director
SMOKER, Simon
Appointed Date: 03 November 2016
63 years old

Resigned Directors

Secretary
BANYARD, Alec William James
Resigned: 21 August 2001
Appointed Date: 27 June 1998

Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 11 February 2011

Secretary
GORDON, Linda
Resigned: 28 February 1997
Appointed Date: 15 December 1995

Secretary
GORMLEY, Donald
Resigned: 01 June 2010
Appointed Date: 01 May 2005

Secretary
JUDD, Colin
Resigned: 27 June 1998
Appointed Date: 28 February 1997

Secretary
KENNEDY, Robert Lewis
Resigned: 11 February 2011
Appointed Date: 01 June 2010

Secretary
PIA, Paul Dominic
Resigned: 01 May 2005
Appointed Date: 21 August 2001

Nominee Secretary
STRONACHS
Resigned: 15 December 1995
Appointed Date: 26 July 1995

Director
ANDREWS, Jim
Resigned: 01 January 2015
Appointed Date: 19 September 2011
58 years old

Director
CAMPBELL, Brian Sim
Resigned: 21 August 2001
Appointed Date: 17 May 2000
69 years old

Director
CHRISTIE, Denis Forbes
Resigned: 13 October 1995
Appointed Date: 26 July 1995
73 years old

Director
GIBB, William Ian Alexander
Resigned: 01 June 2010
Appointed Date: 29 May 2006
66 years old

Director
GORDON, Linda
Resigned: 28 February 1997
Appointed Date: 13 October 1995
67 years old

Director
GORMLEY, Donald
Resigned: 01 July 2011
Appointed Date: 01 June 2010
63 years old

Director
JUDD, Colin
Resigned: 29 October 1999
Appointed Date: 28 February 1997
72 years old

Director
KIDD, Ryan Alexander
Resigned: 03 November 2016
Appointed Date: 01 January 2015
45 years old

Director
LOCKE, Alasdair James Dougall
Resigned: 21 August 2001
Appointed Date: 27 June 1998
72 years old

Director
MACDONALD, Steven Henry
Resigned: 25 October 2002
Appointed Date: 21 August 2001
71 years old

Director
MCLELLAN, Gordon Mccrum
Resigned: 27 June 1998
Appointed Date: 15 December 1995
81 years old

Director
MILNE, Peter John
Resigned: 21 August 2001
Appointed Date: 27 June 1998
71 years old

Director
MONTGOMERY, Brian Sinclair
Resigned: 18 May 2004
Appointed Date: 17 January 2003
53 years old

Director
POPPLESTONE, Andrew
Resigned: 21 August 2001
Appointed Date: 17 May 2000
68 years old

Director
RIPLEY, David
Resigned: 26 November 1999
Appointed Date: 13 October 1995
69 years old

Director
SALTER, Michael John Lawrence
Resigned: 21 August 2001
Appointed Date: 27 June 1998
78 years old

Director
SAMWAYS, Roger Sinclair
Resigned: 01 November 2011
Appointed Date: 21 August 2001
73 years old

Director
SANDS, John Robert
Resigned: 21 August 2001
Appointed Date: 17 May 2000
59 years old

Director
WALLIS, Andrew William
Resigned: 30 June 2000
Appointed Date: 15 December 1995

Director
WARD, Ian Christopher
Resigned: 31 December 1998
Appointed Date: 15 December 1995
68 years old

Director
WESSEL, Roland
Resigned: 27 June 1998
Appointed Date: 29 January 1996
72 years old

BW GROUP LIMITED Events

04 Nov 2016
Appointment of Mr David Marsh as a director on 3 November 2016
04 Nov 2016
Appointment of Mr Simon Smoker as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,025,300

...
... and 156 more events
15 Mar 1996
New secretary appointed
10 Jan 1996
Secretary's particulars changed
22 Dec 1995
Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW
24 Nov 1995
Partic of mort/charge *
26 Jul 1995
Incorporation

BW GROUP LIMITED Charges

11 October 1999
Bond & floating charge
Delivered: 19 October 1999
Status: Satisfied on 10 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 November 1995
Floating charge
Delivered: 24 November 1995
Status: Satisfied on 29 March 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…