Company number SC399769
Status Active
Incorporation Date 18 May 2011
Company Type Private Limited Company
Address BIRNIEHALL FARM, CARLUKE, SOUTH LANARKSHIRE, ML8 4QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 1
. The most likely internet sites of BW CHANGE SOLUTIONS LIMITED are www.bwchangesolutions.co.uk, and www.bw-change-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Bw Change Solutions Limited is a Private Limited Company.
The company registration number is SC399769. Bw Change Solutions Limited has been working since 18 May 2011.
The present status of the company is Active. The registered address of Bw Change Solutions Limited is Birniehall Farm Carluke South Lanarkshire Ml8 4qz. . WILSON, 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 Wilson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BW CHANGE SOLUTIONS LIMITED Events
18 May 2017
Confirmation statement made on 18 May 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
12 Jan 2016
Registered office address changed from Birniehall Farm Carluke South Lanarkshire ML8 4QZ United Kingdom to Birniehall Farm Carluke South Lanarkshire ML8 4QZ on 12 January 2016
05 Jan 2016
Director's details changed for Brian Wilson on 5 January 2016
...
... and 7 more events
10 Dec 2012
Director's details changed for Brian Wilson on 10 December 2012
10 Dec 2012
Registered office address changed from Birniehall Farm Off Yieldshields Road Carluke South Lanarkshire ML8 4QZ Scotland on 10 December 2012
21 Aug 2012
Total exemption small company accounts made up to 31 May 2012
29 May 2012
Annual return made up to 18 May 2012 with full list of shareholders
18 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)