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Bw Technology Limited, ML11 7PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BW TECHNOLOGY LIMITED

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

This company is commonly known as Bw Technology Limited. The company was founded 14 years ago and was given the registration number SC374671. The firm's registered office is in LANARK. You can find them at 6 Grange Court, , Lanark, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BW TECHNOLOGY LIMITED
Company Number:SC374671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Grange Court, Lanark, Scotland, ML11 7PF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Grange Court, Lanark, Scotland, ML11 7PF

Director11 March 2010Active
2, Moubray Lane, Crook Of Devon, Kinross, Scotland, KY13 0XH

Director11 March 2010Active

People with Significant Control

Mrs Julie Margaret Bryce
Notified on:26 May 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Scotland
Address:6, Grange Court, Lanark, Scotland, ML11 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michelle Ursula Wight
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Scotland
Address:6, Grange Court, Lanark, Scotland, ML11 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alexander Bryce
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Scotland
Address:6, Grange Court, Lanark, Scotland, ML11 7PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type total exemption full.

Download
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Accounts

Accounts with accounts type total exemption full.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Persons with significant control

Change to a person with significant control.

Download
2022-03-17Persons with significant control

Change to a person with significant control.

Download
2021-05-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Persons with significant control

Notification of a person with significant control.

Download
2020-05-27Persons with significant control

Change to a person with significant control.

Download
2020-05-07Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-01-14Persons with significant control

Cessation of a person with significant control.

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2020-01-14Persons with significant control

Change to a person with significant control.

Download
2019-08-05Officers

Termination director company with name termination date.

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2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Officers

Change person director company with change date.

Download
2018-09-04Persons with significant control

Change to a person with significant control.

Download
2018-06-05Accounts

Accounts with accounts type micro entity.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts amended with accounts type micro entity.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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