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BSW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bsw Limited. The company was founded 16 years ago and was given the registration number SC335302. The firm's registered office is in ABERDEEN. You can find them at First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BSW LIMITED
Company Number:SC335302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2007
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE

Director13 March 2008Active
96 Margaret Place, Aberdeen, AB10 7GB

Secretary13 March 2008Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Secretary14 December 2007Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Director14 December 2007Active

People with Significant Control

Mr Ian Suttie
Notified on:01 July 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:Scotland
Address:First Integrated House, Broadfold Road, Aberdeen, Scotland, AB23 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type dormant.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type dormant.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-07-28Address

Change registered office address company with date old address new address.

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2016-02-17Accounts

Accounts with accounts type dormant.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type dormant.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type dormant.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-25Accounts

Accounts with accounts type dormant.

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