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BW Group Unlimited

BW Group Unlimited is a dissolved company incorporated on 26 July 1995 with the registered office located in Westhill, Aberdeenshire. BW Group Unlimited was registered 30 years ago.
Status
Dissolved
Via compulsory strike-off
Company No
SC159419
Private unlimited company
Scottish Company
Age
30 years
Incorporated 26 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Enterprise Drive, Westhill Industrial Estate
Westhill
Aberdeen, Aberdeenshire
Scotland
AB32 6TQ
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Risk & Insurance Manager • British • Lives in UK • Born in Jul 1970
Director • Finance Manager • American • Lives in Scotland • Born in Jul 1984
M-I Holdings (UK) Limited
PSC
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Cameron Petroleum Investments Limited
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Cameron Petroleum (UK) Limited
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Mr Colin David Beddall and Christopher Allan Walker are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.94M
Same as previous period
Total Liabilities
-£23K
Decreased by £7K (-23%)
Net Assets
£4.91M
Increased by £7K (0%)
Debt Ratio (%)
0%
Decreased by 0.14% (-23%)
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Mr Christopher Allan Walker Appointed
3 Years Ago on 18 Aug 2022
Giselle Evette Varn Resigned
3 Years Ago on 4 Aug 2022
Gary Park Resigned
3 Years Ago on 31 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
3 Years Ago on 5 Jan 2022
Colin David Beddall Appointed
3 Years Ago on 6 Dec 2021
Mark Roman Higgins Resigned
4 Years Ago on 30 Jul 2021
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Documents
Court order
Submitted on 21 Dec 2023
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Dec 2023
Court order
Submitted on 21 Dec 2023
Resolutions
Submitted on 22 Nov 2023
Resolutions
Submitted on 24 Oct 2023
Re-registration assent
Submitted on 4 Oct 2023
Re-registration of Memorandum and Articles
Submitted on 4 Oct 2023
Certificate of re-registration from Limited to Unlimited
Submitted on 4 Oct 2023
Re-registration from a private limited company to a private unlimited company
Submitted on 4 Oct 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Repayment History
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