Company number SC349483
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 2 TOWNHEAD ROAD, INVERURIE, AB51 4RZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 5
. The most likely internet sites of BWT DESIGN LTD. are www.bwtdesign.co.uk, and www.bwt-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Bwt Design Ltd is a Private Limited Company.
The company registration number is SC349483. Bwt Design Ltd has been working since 03 October 2008.
The present status of the company is Active. The registered address of Bwt Design Ltd is 2 Townhead Road Inverurie Ab51 4rz. . BOTHWELL, Robert William is a Secretary of the company. TULLOCH, Brian Walter is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 03 October 2008
Appointed Date: 03 October 2008
Persons With Significant Control
Mr Brian Walter Tulloch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BWT DESIGN LTD. Events
23 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 14 more events
10 Oct 2008
Director appointed brian walter tulloch
09 Oct 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
06 Oct 2008
Appointment terminated secretary brian reid LTD.
06 Oct 2008
Appointment terminated director stephen george mabbott
03 Oct 2008
Incorporation