BW GROUP UNLIMITED

dissolved Company number SC159419

Private Unlimited Company · Incorporated on 26th Jul 1995

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SIC code: 82990
Registered office: Aberdeen, Aberdeenshire, AB32 6TQ
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

BW GROUP UNLIMITED is a private unlimited company company based in Aberdeen, Aberdeenshire. It was incorporated on 26th Jul 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

11 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Aberdeen, Aberdeenshire (AB) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Colin Beddall	Director	6th Dec 2021	This company	British	—
Christopher Walker	Director	18th Aug 2022	This company	American	—

Other companies at this address

View all 10

Company	Number	Incorporated	Status
DJ AUTOMOTIVE ENGINEERING LTD	SC532402	12th Apr 2016	active
XTREME INNOVATIONS LIMITED	SC410971	9th Nov 2011	dissolved
XTREME WELL TECHNOLOGY LIMITED	SC341269	14th Apr 2008	dissolved
PEAK WELL SYSTEMS LIMITED	SC337516	9th Feb 2008	dissolved
RUBISLAW INVESTMENTS UNLIMITED	SC239426	11th Nov 2002	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Jul 1995
Company type: Private Unlimited Company
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

26th Jul 1995 Company incorporated
26th Jul 1995 STRONACHS appointed as Corporate nominee secretary
26th Jul 1995 Denis Christie appointed as Director
13th Oct 1995 Denis Christie resigned as Director
13th Oct 1995 Linda Gordon appointed as Director
13th Oct 1995 David Ripley appointed as Director
15th Dec 1995 STRONACHS resigned as Corporate nominee secretary
15th Dec 1995 Gordon McLellan appointed as Director
15th Dec 1995 Linda Gordon appointed as Secretary
28th Feb 1997 Linda Gordon resigned as Director
28th Feb 1997 Colin Judd appointed as Director
28th Feb 1997 Linda Gordon resigned as Secretary
28th Feb 1997 Colin Judd appointed as Secretary
27th Jun 1998 Gordon McLellan resigned as Director
27th Jun 1998 Alasdair Locke appointed as Director
27th Jun 1998 Peter Milne appointed as Director
27th Jun 1998 Michael Salter appointed as Director
27th Jun 1998 Colin Judd resigned as Secretary
27th Jun 1998 Alec Banyard appointed as Secretary
29th Oct 1999 Colin Judd resigned as Director
26th Nov 1999 David Ripley resigned as Director
17th May 2000 Brian Campbell appointed as Director
17th May 2000 Andrew Popplestone appointed as Director
17th May 2000 John Sands appointed as Director
21st Aug 2001 Brian Campbell resigned as Director
21st Aug 2001 Alasdair Locke resigned as Director
21st Aug 2001 Peter Milne resigned as Director
21st Aug 2001 Andrew Popplestone resigned as Director
21st Aug 2001 Michael Salter resigned as Director
21st Aug 2001 John Sands resigned as Director
21st Aug 2001 Steven Macdonald appointed as Director
21st Aug 2001 Roger Samways appointed as Director
21st Aug 2001 Alec Banyard resigned as Secretary
21st Aug 2001 Paul Pia appointed as Secretary
25th Oct 2002 Steven Macdonald resigned as Director
17th Jan 2003 Brian Montgomery appointed as Director
18th May 2004 Brian Montgomery resigned as Director
1st May 2005 Paul Pia resigned as Secretary
1st May 2005 Donald Gormley appointed as Secretary
29th May 2006 William Gibb appointed as Director
1st Jun 2010 William Gibb resigned as Director
1st Jun 2010 Robert Kennedy appointed as Secretary
1st Jun 2010 Donald Gormley appointed as Director
1st Jun 2010 Donald Gormley resigned as Secretary
11th Feb 2011 Robert Kennedy resigned as Secretary
11th Feb 2011 Pauline Droy Moore appointed as Secretary
1st Jul 2011 Donald Gormley resigned as Director
19th Sep 2011 Jim Andrews appointed as Director
1st Nov 2011 Roger Samways resigned as Director
1st Nov 2011 Ian Jack appointed as Director
1st Jan 2015 Jim Andrews resigned as Director
1st Jan 2015 Ryan Kidd appointed as Director
31st Dec 2015 Pauline Droy Moore resigned as Secretary
1st Jan 2016 Simon Smoker appointed as Secretary
3rd Nov 2016 Ryan Kidd resigned as Director
3rd Nov 2016 David Marsh appointed as Director
3rd Nov 2016 Simon Smoker appointed as Director
10th Aug 2018 Ian Jack resigned as Director
29th Mar 2019 David Marsh resigned as Director
29th Mar 2019 Mark Higgins appointed as Director
29th May 2020 Simon Smoker resigned as Director
29th May 2020 Gary Park appointed as Director
29th May 2020 Simon Smoker resigned as Secretary
29th May 2020 Mark Higgins appointed as Secretary
30th Jul 2021 Mark Higgins resigned as Director
30th Jul 2021 Mark Higgins resigned as Secretary
6th Dec 2021 Colin Beddall appointed as Director
31st Jul 2022 Gary Park resigned as Director
18th Aug 2022 Christopher Walker appointed as Director
21st Jun 2023 Confirmation statement made up

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