Company number SC396406
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, MORAY, AB56 1AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 28 March 2016. The most likely internet sites of BDW ENERGY LTD are www.bdwenergy.co.uk, and www.bdw-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bdw Energy Ltd is a Private Limited Company.
The company registration number is SC396406. Bdw Energy Ltd has been working since 28 March 2011.
The present status of the company is Active. The registered address of Bdw Energy Ltd is 1a Cluny Square Buckie Moray Ab56 1ah. . WATSON, Dorothy Helen is a Secretary of the company. WATSON, Brian is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Brian Watson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Watson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BDW ENERGY LTD Events
10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 28 March 2016
10 Jun 2016
Statement of capital following an allotment of shares on 1 July 2015
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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ANNOTATION
Second Filing The information on the form AR01 has been replaced by a second filing on 10/06/2016
...
... and 10 more events
02 Aug 2012
Director's details changed for Brian Watson on 28 March 2012
27 Jul 2012
First Gazette notice for compulsory strike-off
02 Apr 2012
Accounts for a dormant company made up to 31 March 2012
26 Mar 2012
Registered office address changed from Unit 46 Grayshill Road Westfield Courtyard, Westfield Industrial Estate Cumbernauld G68 9HQ United Kingdom on 26 March 2012
28 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)