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BW OFFSHORE (UK) LIMITED

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BW OFFSHORE (UK) LIMITED

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Key Data

Status

Active

Company No.

SC382123

Incorporation date

19/07/2010

Size

Full

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

Registered address

Horizons House First Floor, 81-83 Waterloo Quay, Aberdeen AB11 5DECopy
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Latest events (Record since 19/07/2010)
dot icon09/06/2026
Termination of appointment of Asgeir Skjeloy as a director on 2026-06-01
View PDF (1 pages)
dot icon20/04/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon15/12/2025
Full accounts made up to 2024-12-31
View PDF (30 pages)
dot icon15/11/2024
Full accounts made up to 2023-12-31
View PDF (31 pages)
dot icon11/11/2024
Director's details changed for Mr. Michael Thomas Mcareavey on 2024-11-08
View PDF (2 pages)
dot icon17/10/2024
Termination of appointment of Kei Ikeda as a director on 2024-10-17
View PDF (1 pages)
dot icon17/10/2024
Appointment of Mr. Michael Thomas Mcareavey as a director on 2024-10-17
View PDF (2 pages)
dot icon08/07/2024
Termination of appointment of Hans Kristian Langsrud as a director on 2024-07-08
View PDF (1 pages)
dot icon12/06/2024
Director's details changed for Mr. Kei Ikeda on 2024-06-12
View PDF (2 pages)
dot icon12/06/2024
Director's details changed for Asgeir Skjeloy on 2024-06-12
View PDF (2 pages)
dot icon13/03/2024
Termination of appointment of Asgeir Skjeløy as a director on 2022-09-13
View PDF (1 pages)
dot icon13/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon13/10/2023
Full accounts made up to 2022-12-31
View PDF (29 pages)
dot icon24/08/2023
Appointment of Asgeir Skjeloy as a director on 2022-09-13
View PDF (2 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-01 with updates
View PDF (5 pages)
dot icon14/12/2022
Statement of capital following an allotment of shares on 2022-12-06
View PDF (3 pages)
dot icon10/10/2022
Full accounts made up to 2021-12-31
View PDF (29 pages)
dot icon28/09/2022
Appointment of Asgeir Skjeløy as a director on 2022-09-13
View PDF (2 pages)
dot icon14/03/2022
Confirmation statement made on 2022-03-01 with updates
View PDF (4 pages)
dot icon05/10/2021
Full accounts made up to 2020-12-31
View PDF (28 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-01 with updates
View PDF (4 pages)
dot icon23/03/2021
Notification of Bw Offshore Limited as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon23/03/2021
Cessation of Bw Offshore Cyprus Limited as a person with significant control on 2021-03-01
View PDF (1 pages)
dot icon22/10/2020
Full accounts made up to 2019-12-31
View PDF (28 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-01 with updates
View PDF (4 pages)
dot icon16/03/2020
Notification of Bw Offshore Cyprus Limited as a person with significant control on 2020-02-01
View PDF (2 pages)
dot icon16/03/2020
Cessation of Bw Offshore Limited as a person with significant control on 2020-02-01
View PDF (1 pages)
dot icon15/11/2019
Registration of charge SC3821230002, created on 2019-10-30
View PDF (4 pages)
dot icon27/08/2019
Full accounts made up to 2018-12-31
View PDF (26 pages)
dot icon25/07/2019
Appointment of Mr Hans Kristian Langsrud as a director on 2019-07-01
View PDF (2 pages)
dot icon25/07/2019
Termination of appointment of Carl Krogh Arnet as a director on 2019-07-01
View PDF (1 pages)
dot icon25/07/2019
Termination of appointment of Ole Solvag as a director on 2019-07-01
View PDF (1 pages)
dot icon25/07/2019
Appointment of Mr Kei Ikeda as a director on 2019-07-01
View PDF (2 pages)
dot icon01/03/2019
Confirmation statement made on 2019-03-01 with updates
View PDF (4 pages)
dot icon23/07/2018
Registered office address changed from 2nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE to Horizons House First Floor 81-83 Waterloo Quay Aberdeen AB11 5DE on 2018-07-23
View PDF (1 pages)
dot icon13/07/2018
Full accounts made up to 2017-12-31
View PDF (25 pages)
dot icon26/03/2018
Appointment of Mr Carl Krogh Arnet as a director on 2018-03-23
View PDF (2 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-01 with updates
View PDF (4 pages)
dot icon20/12/2017
Full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon09/12/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/12/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (5 pages)
dot icon27/03/2017
Termination of appointment of Jon Myran as a director on 2017-01-01
View PDF (1 pages)
dot icon06/12/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon05/04/2016
Director's details changed for Ole Solvag on 2016-02-18
View PDF (2 pages)
dot icon05/04/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2015
Full accounts made up to 2014-12-31
View PDF (23 pages)
dot icon17/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (6 pages)
dot icon03/03/2015
Appointment of Thorntons Law Llp as a secretary on 2014-11-01
View PDF (2 pages)
dot icon03/03/2015
Termination of appointment of Murray Donald Llp as a secretary on 2014-11-01
View PDF (1 pages)
dot icon03/11/2014
Full accounts made up to 2013-12-31
View PDF (23 pages)
dot icon16/09/2014
Registered office address changed from 81-83 Waterloo Quay Aberdeen AB11 5DE to 2Nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE on 2014-09-16
View PDF (1 pages)
dot icon27/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2013
Full accounts made up to 2012-12-31
View PDF (20 pages)
dot icon29/08/2013
Secretary's details changed for Murray Donald Drummond Cook Llp on 2013-01-18
View PDF (1 pages)
dot icon29/08/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon27/08/2012
Annual return made up to 2012-07-19 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2012
Previous accounting period shortened from 2012-07-31 to 2011-12-31
View PDF (1 pages)
dot icon29/05/2012
Full accounts made up to 2011-07-31
View PDF (16 pages)
dot icon21/12/2011
Appointment of Murray Donald Drummond Cook Llp as a secretary
View PDF (2 pages)
dot icon21/12/2011
Statement of capital following an allotment of shares on 2011-12-20
View PDF (3 pages)
dot icon21/09/2011
Registered office address changed from 492a Perth Road Dundee Scotland DD2 1LR United Kingdom on 2011-09-21
View PDF (1 pages)
dot icon15/08/2011
Annual return made up to 2011-07-19 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon22/02/2011
Appointment of Ole Solvag as a director
View PDF (3 pages)
dot icon19/07/2010
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BW OFFSHORE (UK) LIMITED has not submitted financial statements

BW OFFSHORE (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BW OFFSHORE (UK) LIMITED

BW OFFSHORE (UK) LIMITED is an(a) Active company incorporated on 19/07/2010 with the registered office located at Horizons House First Floor, 81-83 Waterloo Quay, Aberdeen AB11 5DE. 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 OFFSHORE (UK) LIMITED?

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BW OFFSHORE (UK) LIMITED is currently Active. It was registered on 19/07/2010 .

Where is BW OFFSHORE (UK) LIMITED located?

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BW OFFSHORE (UK) LIMITED is registered at Horizons House First Floor, 81-83 Waterloo Quay, Aberdeen AB11 5DE.

What does BW OFFSHORE (UK) LIMITED do?

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BW OFFSHORE (UK) LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for BW OFFSHORE (UK) LIMITED?

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The latest filing was on 09/06/2026: Termination of appointment of Asgeir Skjeloy as a director on 2026-06-01.