BCW OFFSHORE SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bcw Offshore Services Ltd. The company was founded 3 years ago and was given the registration number SC681931. The firm's registered office is in DUNDEE. You can find them at 2b Brantwood Avenue, , Dundee, . This company's SIC code is 74901 - Environmental consulting activities.
Company Information
| Name | : | BCW OFFSHORE SERVICES LTD |
|---|
| Company Number | : | SC681931 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 November 2020 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 74901 - Environmental consulting activities
|
|---|
Office Address & Contact
| Registered Address | : | 2b Brantwood Avenue, Dundee, Scotland, DD3 6EW |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 9, Marine Parade Walk, Dundee, Scotland, DD1 3BJ | Secretary | 01 May 2021 | Active |
| 9, Marine Parade Walk, Dundee, Scotland, DD1 3BJ | Director | 01 May 2021 | Active |
| Sonas, East Haugh, Pitlochry, Scotland, PH16 5JT | Director | 25 November 2020 | Active |
People with Significant Control
| Mr Bryan Christopher Wilson |
| Notified on | : | 01 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1953 |
|---|
| Nationality | : | Scottish |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Sonos, East Haugh, Pitlochry, Scotland, PH16 5JT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Robert Carey Adams |
| Notified on | : | 01 May 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1947 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 9, Marine Parade Walk, Dundee, Scotland, DD1 3BJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Bryan Christopher Wilson |
| Notified on | : | 25 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1953 |
|---|
| Nationality | : | Scottish |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Sonas, East Haugh, Pitlochry, Scotland, PH16 5JT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)