BW GROUP UNLIMITED

Key Data

Status

Dissolved

Company No.

SC159419

Incorporation date

26/07/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1995)

21/12/2023

Court order

View PDF (8 pages)

21/12/2023

Court order

View PDF (8 pages)

21/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/11/2023

Resolutions

View PDF (1 pages)

24/10/2023

Resolutions

View PDF (4 pages)

04/10/2023

Re-registration assent

View PDF (1 pages)

04/10/2023

Re-registration of Memorandum and Articles

View PDF (28 pages)

04/10/2023

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

04/10/2023

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

05/05/2023

Full accounts made up to 2021-12-31

View PDF (16 pages)

19/08/2022

Appointment of Mr Christopher Allan Walker as a director on 2022-08-18

View PDF (2 pages)

05/08/2022

Termination of appointment of Giselle Evette Varn as a director on 2022-08-04

View PDF (1 pages)

02/08/2022

Termination of appointment of Gary Park as a director on 2022-07-31

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (15 pages)

07/12/2021

Appointment of Colin David Beddall as a director on 2021-12-06

View PDF (2 pages)

06/09/2021

Termination of appointment of Mark Roman Higgins as a secretary on 2021-07-30

View PDF (1 pages)

06/09/2021

Termination of appointment of Mark Roman Higgins as a director on 2021-07-30

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

19/03/2021

Director's details changed for Mrs Giselle Evette Varn on 2021-03-15

View PDF (2 pages)

15/03/2021

Registered office address changed from Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on 2021-03-15

View PDF (1 pages)

02/03/2021

Appointment of Mrs Giselle Evette Varn as a director on 2021-01-18

View PDF (2 pages)

13/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (4 pages)

12/06/2020

Termination of appointment of Simon Smoker as a secretary on 2020-05-29

View PDF (1 pages)

12/06/2020

Appointment of Mark Roman Higgins as a secretary on 2020-05-29

View PDF (2 pages)

12/06/2020

Appointment of Gary Park as a director on 2020-05-29

View PDF (2 pages)

12/06/2020

Termination of appointment of Simon Smoker as a director on 2020-05-29

View PDF (1 pages)

12/06/2020

Director's details changed for Mr Mark Roman Higgins on 2020-06-12

View PDF (2 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

01/04/2019

Appointment of Mark Roman Higgins as a director on 2019-03-29

View PDF (2 pages)

01/04/2019

Termination of appointment of David Marsh as a director on 2019-03-29

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

15/08/2018

Termination of appointment of Ian Jack as a director on 2018-08-10

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

23/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

04/11/2016

Appointment of Mr David Marsh as a director on 2016-11-03

View PDF (2 pages)

04/11/2016

Appointment of Mr Simon Smoker as a director on 2016-11-03

View PDF (2 pages)

04/11/2016

Termination of appointment of Ryan Alexander Kidd as a director on 2016-11-03

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

24/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

14/01/2016

Director's details changed for Mr Ryan Alexander Kidd on 2015-05-01

View PDF (2 pages)

06/01/2016

Appointment of Mr Simon Smoker as a secretary on 2016-01-01

View PDF (2 pages)

06/01/2016

Termination of appointment of Pauline Droy Moore as a secretary on 2015-12-31

View PDF (1 pages)

23/10/2015

Secretary's details changed for Pauline Droy Moore on 2015-10-23

View PDF (1 pages)

23/10/2015

Director's details changed for Mr Ian Jack on 2015-10-23

View PDF (2 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

28/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (6 pages)

01/05/2015

Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 2015-05-01

View PDF (1 pages)

19/01/2015

Termination of appointment of Jim Andrews as a director on 2015-01-01

View PDF (1 pages)

19/01/2015

Appointment of Mr Ryan Alexander Kidd as a director on 2015-01-01

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

29/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (6 pages)

18/03/2014

Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ Scotland on 2014-03-18

View PDF (1 pages)

21/01/2014

Director's details changed for Mr Ian Jack on 2013-04-30

View PDF (2 pages)

08/01/2014

Secretary's details changed for Pauline Droy Moore on 2014-01-07

View PDF (1 pages)

07/01/2014

Secretary's details changed for Pauline Droy on 2014-01-07

View PDF (1 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

29/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

20/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

07/12/2011

Termination of appointment of Roger Samways as a director

View PDF (1 pages)

04/11/2011

Appointment of Mr Ian Jack as a director

View PDF (2 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/09/2011

Appointment of Mr Jim Andrews as a director

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

11/07/2011

Termination of appointment of Donald Gormley as a director

View PDF (1 pages)

09/03/2011

Registered office address changed from Mcgrigors Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2011-03-09

View PDF (1 pages)

09/03/2011

Termination of appointment of Robert Kennedy as a secretary

View PDF (1 pages)

09/03/2011

Appointment of Pauline Droy as a secretary

View PDF (2 pages)

07/02/2011

Director's details changed for Donald Gormley on 2011-02-01

View PDF (2 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/09/2010

Appointment of Donald Gormley as a director

View PDF (3 pages)

16/09/2010

Appointment of Robert Lewis Kennedy as a secretary

View PDF (3 pages)

16/09/2010

Termination of appointment of Donald Gormley as a secretary

View PDF (2 pages)

16/09/2010

Termination of appointment of William Gibb as a director

View PDF (2 pages)

09/09/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/08/2009

Return made up to 26/07/09; full list of members

View PDF (7 pages)

14/04/2009

Director's change of particulars / william gibb / 01/01/2009

View PDF (1 pages)

13/08/2008

Return made up to 26/07/08; full list of members

View PDF (7 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/09/2007

Return made up to 26/07/07; full list of members

View PDF (7 pages)

05/04/2007

Registered office changed on 05/04/07 from: c/o ledingham chalmers johnstone house 52-54 rose street aberdeen AB10 1HA

View PDF (1 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/10/2006

Resolutions

View PDF (0 pages)

27/10/2006

Resolutions

View PDF (0 pages)

27/10/2006

Resolutions

View PDF (1 pages)

14/09/2006

Return made up to 26/07/06; full list of members

View PDF (7 pages)

14/09/2006

New director appointed

View PDF (2 pages)

08/06/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

31/10/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

31/10/2005

Secretary resigned

View PDF (1 pages)

31/10/2005

Registered office changed on 31/10/05 from: c/o ledingham chalmers johnston house 52-54 rose street aberdeen AB10 1HA

View PDF (1 pages)

22/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/06/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

Registered office changed on 16/05/05 from: 50 lothian road,festival square edinburgh EH3 9WJ

View PDF (1 pages)

12/04/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/07/2004

Return made up to 26/07/04; full list of members

View PDF (6 pages)

16/06/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

05/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

30/07/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

30/07/2003

Re-registration of Memorandum and Articles

View PDF (22 pages)

30/07/2003

Application for reregistration from PLC to private

View PDF (2 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/06/2003

Return made up to 26/07/02; full list of members

View PDF (7 pages)

20/05/2003

Secretary's particulars changed

View PDF (1 pages)

07/05/2003

Return made up to 26/02/02; full list of members

View PDF (11 pages)

11/04/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

18/03/2003

New director appointed

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

Registered office changed on 10/09/01 from: c/o abbot group PLC minto drive altens industrial estate, aberdeen AB12 3LW

View PDF (1 pages)

10/09/2001

Secretary resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Dec mort/charge *

View PDF (4 pages)

14/08/2001

Return made up to 26/07/01; full list of members

View PDF (8 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

17/08/2000

Return made up to 26/07/00; full list of members

View PDF (8 pages)

02/08/2000

Director resigned

View PDF (1 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

29/03/2000

Dec mort/charge *

View PDF (4 pages)

06/12/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

19/10/1999

Partic of mort/charge *

View PDF (5 pages)

19/08/1999

Return made up to 26/07/99; full list of members

View PDF (9 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

04/03/1999

Registered office changed on 04/03/99 from: minto drive altens aberdeen AB12 3LW

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (2 pages)

24/08/1998

Return made up to 26/07/98; full list of members

View PDF (9 pages)

10/08/1998

New director appointed

View PDF (2 pages)

23/07/1998

Resolutions

View PDF (1 pages)

10/07/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

09/07/1998

Auditor's resignation

View PDF (1 pages)

03/07/1998

Registered office changed on 03/07/98 from: investment house 6 union row aberdeen AB9 8DQ

View PDF (1 pages)

03/07/1998

New secretary appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (3 pages)

03/07/1998

Secretary resigned

View PDF (1 pages)

03/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

Director resigned

View PDF (1 pages)

15/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/12/1997

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

08/12/1997

Miscellaneous

View PDF (1 pages)

08/12/1997

Resolutions

View PDF (0 pages)

08/12/1997

Resolutions

View PDF (2 pages)

04/12/1997

Balance Sheet

View PDF (28 pages)

04/12/1997

Auditor's statement

View PDF (1 pages)

04/12/1997

Re-registration of Memorandum and Articles

View PDF (23 pages)

04/12/1997

Application for reregistration from private to PLC

View PDF (1 pages)

26/11/1997

Ad 21/10/97--------- £ si 13333@1=13333 £ ic 1011967/1025300

View PDF (2 pages)

14/10/1997

Full group accounts made up to 1997-06-30

View PDF (26 pages)

08/08/1997

Return made up to 26/07/97; full list of members

View PDF (9 pages)

01/08/1997

Director's particulars changed

View PDF (2 pages)

29/04/1997

Accounting reference date shortened from 31/08/97 to 30/06/97

View PDF (1 pages)

28/04/1997

Full group accounts made up to 1996-08-31

View PDF (25 pages)

14/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/03/1997

Ad 03/03/97--------- £ si 20000@1=20000 £ ic 991967/1011967

View PDF (2 pages)

21/11/1996

Certificate of change of name

View PDF (2 pages)

18/10/1996

Return made up to 26/07/96; full list of members

View PDF (10 pages)

18/10/1996

Secretary resigned

View PDF (1 pages)

19/07/1996

Registered office changed on 19/07/96 from: 34 albyn place aberdeen aberdeenshire AB9 1FW

View PDF (1 pages)

19/07/1996

Accounting reference date extended from 31/07/96 to 31/08/96

View PDF (1 pages)

19/07/1996

Memorandum and Articles of Association

View PDF (19 pages)

19/07/1996

Ad 21/11/95--------- £ si [email protected]=25300 £ ic 966667/991967

View PDF (2 pages)

19/07/1996

Ad 21/11/95--------- £ si 666667@1=666667 £ ic 300000/966667

View PDF (2 pages)

19/07/1996

Nc inc already adjusted 21/11/95

View PDF (1 pages)

19/07/1996

Ad 20/11/95--------- £ si 299999@1=299999 £ ic 1/300000

View PDF (2 pages)

19/07/1996

Resolutions

View PDF (0 pages)

19/07/1996

Resolutions

View PDF (0 pages)

19/07/1996

Resolutions

View PDF (0 pages)

19/07/1996

Resolutions

View PDF (0 pages)

19/07/1996

Resolutions

View PDF (4 pages)

19/07/1996

£ nc 1000/333333 20/11/95

View PDF (1 pages)

19/07/1996

New director appointed

View PDF (1 pages)

19/07/1996

New director appointed

View PDF (2 pages)

19/07/1996

Director resigned

View PDF (2 pages)

02/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

New director appointed

View PDF (3 pages)

15/03/1996

New director appointed

View PDF (2 pages)

15/03/1996

New director appointed

View PDF (2 pages)

15/03/1996

New secretary appointed

View PDF (2 pages)

10/01/1996

Secretary's particulars changed

View PDF (4 pages)

22/12/1995

Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW

View PDF (1 pages)

24/11/1995

Partic of mort/charge *

View PDF (10 pages)

26/07/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BW GROUP UNLIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Christopher Allan	Director	18/08/2022 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About BW GROUP UNLIMITED

BW GROUP UNLIMITED is an(a) Dissolved company incorporated on 26/07/1995 with the registered office located at 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland AB32 6TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BW GROUP UNLIMITED?

BW GROUP UNLIMITED is currently Dissolved. It was registered on 26/07/1995 .

Where is BW GROUP UNLIMITED located?

BW GROUP UNLIMITED is registered at 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland AB32 6TQ.

What does BW GROUP UNLIMITED do?

BW GROUP UNLIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BW GROUP UNLIMITED?

The latest filing was on 21/12/2023: Court order.