This company is commonly known as Bw Group Limited. The company was founded 28 years ago and was given the registration number SC159419. The firm's registered office is in ABERDEENSHIRE. You can find them at Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BW GROUP LIMITED |
|---|---|---|
| Company Number | : | SC159419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1995 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX | Director | 06 December 2021 | Active |
| 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ | Director | 18 August 2022 | Active |
| 17 Hampstead Gardens, Hockley, SS5 5HN | Secretary | 27 June 1998 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ | Secretary | 11 February 2011 | Active |
| 236 Abbotswell Crescent, Nigg, Aberdeen, AB1 4JT | Secretary | 15 December 1995 | Active |
| 139 Blenheim Place, Aberdeen, AB25 2DL | Secretary | 01 May 2005 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Secretary | 29 May 2020 | Active |
| 82 Beaconsfield Place, Aberdeen, AB15 4AJ | Secretary | 28 February 1997 | Active |
| 24, Allan Street, Aberdeen, AB10 6HE | Secretary | 01 June 2010 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Secretary | 21 August 2001 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ | Secretary | 01 January 2016 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Nominee Secretary | 26 July 1995 | Active |
| Victory House, Manor Royal, Crawley, United Kingdom, RH10 9LU | Director | 19 September 2011 | Active |
| 1 Bernham Terrace, Stonehaven, AB39 2WP | Director | 17 May 2000 | Active |
| 12 Carden Place, Aberdeen, AB9 1FW | Director | 26 July 1995 | Active |
| Kinnaird, St Eunans Road, Aboyne, AB34 5HH | Director | 29 May 2006 | Active |
| 236 Abbotswell Crescent, Nigg, Aberdeen, AB1 4JT | Director | 13 October 1995 | Active |
| Victory House, Manor Royal, Crawley, United Kingdom, RH10 9LU | Director | 01 June 2010 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 29 March 2019 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ | Director | 01 November 2011 | Active |
| 82 Beaconsfield Place, Aberdeen, AB15 4AJ | Director | 28 February 1997 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, United Kingdom, RH6 ONZ | Director | 01 January 2015 | Active |
| Glenrinnes Lodge, Dufftown, Keith, Scotland, AB55 4BS | Director | 27 June 1998 | Active |
| 35 Forest Avenue, Aberdeen, Scotland, AB15 4TU | Director | 21 August 2001 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NZ | Director | 03 November 2016 | Active |
| 33 Forest Road, Aberdeen, AB15 4BY | Director | 15 December 1995 | Active |
| Eastside Steading, Maryculter, Aberdeen, Scotland, AB12 5FA | Director | 27 June 1998 | Active |
| 12 Sunnyside Gardens, Aberdeen, AB24 3LZ | Director | 17 January 2003 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 29 May 2020 | Active |
| Haddo Villa 14 Urie Crescent, Stonehaven, AB39 2DY | Director | 17 May 2000 | Active |
| Heathfield, Netherley, Stonehaven, AB39 3QL | Director | 13 October 1995 | Active |
| Kingdom, Glassel, Banchory, AB31 4BY | Director | 27 June 1998 | Active |
| Moredun Lodge, Culter House Road, Milltimber, AB13 0NQ | Director | 21 August 2001 | Active |
| 176 Mid Stocket Road, Aberdeen, AB15 5HS | Director | 17 May 2000 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NZ | Director | 03 November 2016 | Active |
| M-I Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Peregrine House, Peregrine Road, Aberdeenshire, Scotland, AB32 6JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Miscellaneous | Court order. | Download |
| 2023-12-21 | Miscellaneous | Court order. | Download |
| 2023-12-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-11-22 | Resolution | Resolution. | Download |
| 2023-10-24 | Resolution | Resolution. | Download |
| 2023-10-04 | Change of name | Reregistration assent. | Download |
| 2023-10-04 | Incorporation | Re registration memorandum articles. | Download |
| 2023-10-04 | Change of name | Certificate re registration limited to unlimited. | Download |
| 2023-10-04 | Change of name | Reregistration private limited to private unlimited company. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.