BWE (7) LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG
Company number SC468718
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address C/O KPMG LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EG
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Current accounting period extended from 30 June 2017 to 31 December 2017; Termination of appointment of Oliver George Alexander as a director on 20 April 2017; Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017. The most likely internet sites of BWE (7) LTD are www.bwe7.co.uk, and www.bwe-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bwe 7 Ltd is a Private Limited Company. The company registration number is SC468718. Bwe 7 Ltd has been working since 31 January 2014. The present status of the company is Active. The registered address of Bwe 7 Ltd is C O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Scotland Eh1 2eg. . HANSSON, Jimmy Nils is a Director of the company. PACKWOOD, Stephen Lewis Harmon is a Director of the company. SWINDIN, David is a Director of the company. Secretary SHANKS, Ronald Alexander has been resigned. Director ALEXANDER, Oliver George has been resigned. Director COTTERELL, Rupert Sherman John has been resigned. Director HARDING, Graham David has been resigned. Director SHANKS, Ronald Alexander has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
HANSSON, Jimmy Nils
Appointed Date: 29 June 2016
55 years old
Director
PACKWOOD, Stephen Lewis Harmon
Appointed Date: 20 April 2017
44 years old
Director
SWINDIN, David
Appointed Date: 29 June 2016
57 years old

Resigned Directors

Secretary
SHANKS, Ronald Alexander
Resigned: 20 October 2015
Appointed Date: 31 January 2014
Director
ALEXANDER, Oliver George
Resigned: 20 April 2017
Appointed Date: 29 June 2016
52 years old
Director
COTTERELL, Rupert Sherman John
Resigned: 29 June 2016
Appointed Date: 20 October 2015
56 years old
Director
HARDING, Graham David
Resigned: 29 June 2016
Appointed Date: 20 October 2015
59 years old
Director
SHANKS, Ronald Alexander
Resigned: 20 October 2015
Appointed Date: 31 January 2014
68 years old

BWE (7) LTD Events

17 May 2017
Current accounting period extended from 30 June 2017 to 31 December 2017
05 May 2017
Termination of appointment of Oliver George Alexander as a director on 20 April 2017
05 May 2017
Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017
04 May 2017
Auditor's resignation
28 Mar 2017
Full accounts made up to 30 June 2016
...
... and 39 more events
13 Nov 2015
Appointment of Mr Graham David Harding as a director on 20 October 2015
13 Nov 2015
Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY to 13 Albyn Terrace Aberdeen AB10 1YP on 13 November 2015
11 Sep 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 1

BWE (7) LTD Charges

21 September 2016
Charge code SC46 8718 0006
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: All and whole the tenant’s interest in the lease between…
13 September 2016
Charge code SC46 8718 0009
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited (As Security Trustee)
Description: Contains floating charge…
13 September 2016
Charge code SC46 8718 0008
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Any right, privilege, power or immunity, or any interest or…
13 September 2016
Charge code SC46 8718 0007
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Contains fixed charge…
9 June 2016
Charge code SC46 8718 0005
Delivered: 16 June 2016
Status: Satisfied on 1 July 2016
Persons entitled: Macquarie Bank Limited, London Branch, as Security Trustee
Description: Contains fixed charge…
12 April 2016
Charge code SC46 8718 0004
Delivered: 18 April 2016
Status: Satisfied on 1 July 2016
Persons entitled: Marcquarie Bank Limited (London Branch)
Description: The tenant's interest in the lease between robert nicholas…
31 March 2016
Charge code SC46 8718 0003
Delivered: 11 April 2016
Status: Satisfied on 1 July 2016
Persons entitled: Macquarie Bank Limited
Description: Contains fixed charge…
31 March 2016
Charge code SC46 8718 0002
Delivered: 11 April 2016
Status: Satisfied on 1 July 2016
Persons entitled: Macquarie Bank Limited
Description: Contains floating charge…
30 March 2016
Charge code SC46 8718 0001
Delivered: 8 April 2016
Status: Satisfied on 1 July 2016
Persons entitled: Macquarie Bank Limited, London Branch
Description: The real property as defined in the charge.. The…

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