BW GROUP UNLIMITED
Company number SC159419 · Monitor this company
Overview
- Company type
- Private Unlimited
- Incorporated
- 1995-07-26
- Registered office
- 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
- Postcode
- AB32 6TQ
- Capital
- 1,025,300 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2021-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 32 resigned
Christopher Allan WALKER
Director
Colin David BEDDALL
Director
MARK ROMAN HIGGINS
Director
MR SIMON SMOKER
Director
MR SIMON SMOKER
Secretary
Group structure
Controlled by M-I HOLDINGS (UK) UNLIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.bwgroup.net
Previous company names
| Name | Date changed |
|---|---|
| BW GROUP LIMITED | 2023-10-04 |
| BW GROUP PLC | 2003-07-30 |
| BW MUD LIMITED | 1997-12-08 |
| MOUNTWEST 51 LIMITED | 1996-11-22 |
Previous registered addresses 11
| Address | Changed on |
|---|---|
| 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB32 6TQ | 2015-05-01 |
| WESTHILL INDUSTRIAL ESTATE WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6TQ, SCOTLAND | 2014-03-18 |
| MCGRIGORS, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD | 2011-03-09 |
| C/O LEDINGHAM CHALMERS, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN AB10 1HA | 2007-04-05 |
| C/O LEDINGHAM CHALMERS, JOHNSTON HOUSE, 52-54 ROSE STREET, ABERDEEN AB10 1HA | 2005-10-31 |
| 50 LOTHIAN ROAD,FESTIVAL SQUARE, EDINBURGH, EH3 9WJ | 2005-05-16 |
| C/O ABBOT GROUP PLC, MINTO DRIVE ALTENS INDUSTRIAL, ESTATE, ABERDEEN, AB12 3LW | 2001-09-10 |
| MINTO DRIVE, ALTENS, ABERDEEN, AB12 3LW | 1999-03-04 |
| INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB9 8DQ | 1998-07-03 |
| 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB9 1FW | 1996-07-19 |
| 12 CARDEN PLACE, ABERDEEN, AB9 1FW | 1995-12-22 |
The class of 1995
32%
of the 1,674 companies in this sector incorporated in 1995 are still active today; 66% have since been dissolved.
A fact about the year, not a forecast for this company.