Company number SC288352
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BWD FURNITURE CONSULTANTS LIMITED are www.bwdfurnitureconsultants.co.uk, and www.bwd-furniture-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bwd Furniture Consultants Limited is a Private Limited Company.
The company registration number is SC288352. Bwd Furniture Consultants Limited has been working since 02 August 2005.
The present status of the company is Active. The registered address of Bwd Furniture Consultants Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. DAVIDSON, Blair William is a Director of the company. Secretary THORNTONS WS has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Secretary
THORNTONS LAW LLP
Appointed Date: 02 August 2005
Resigned Directors
Secretary
THORNTONS WS
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Persons With Significant Control
Mr Blair Davidson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BWD FURNITURE CONSULTANTS LIMITED Events
16 Oct 2016
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
13 Mar 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
...
... and 31 more events
13 Oct 2005
Director's particulars changed
13 Oct 2005
New secretary appointed
13 Oct 2005
Secretary resigned
05 Sep 2005
Company name changed castlelaw (no.597) LIMITED\certificate issued on 05/09/05
02 Aug 2005
Incorporation