BW OFFSHORE CATCHER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BW OFFSHORE CATCHER (UK) LIMITED
COMPANY NUMBER
SC461565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33150 -
Repair and maintenance of ships and boats
INCORPORATION DATE
15/10/2013
(11 years and 1 months old)
WEBSITE
www.bwoffshore.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/10/2013
26/03/2014
KINBURN (187) LIMITED
ABERDEEN
AB11 5DE
Telephone: 01224900260
TPS: No
Horizons House
81-83 Waterloo Quay
ABERDEEN
AB11 5DE
Telephone: 900260
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Kei Ikeda (926082661) has left the board |
| 21/10/2024 | New Board Member Michael Thomas McAreavey (932831733) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BW OFFSHORE CATCHER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BW OFFSHORE CATCHER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BW OFFSHORE CATCHER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 350 |
View Report |
|
13/09/2022 - Present (2 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2022 - Present (2 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/10/2024 - Present (1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in Jan 1973 |
Resigned | Director |
Current: 5 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BW KUDU HOLDING PTE. LTD | N/A | N/A |
| BW KUDU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Kei Ikeda (926082661) has left the board |
| 21/10/2024 | New Board Member Michael Thomas McAreavey (932831733) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 10/07/2024 | Hans Kristian Langsrud (926083084) has left the board |
| 29/08/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Asgeir Skjeloy (930053775) Appointed |
| 30/09/2022 | New Board Member Asgeir Skjeloy (930053923) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | Hans Kristian Langsrud (922691756) has left the board |
| 06/08/2019 | New Board Member Hans Kristian Langsrud (926083084) Appointed |
| 29/07/2019 | Rune Odegard Bjorbekk (922691866) has left the board |
| 29/07/2019 | Marco Beenen (922691729) has left the board |
| 29/07/2019 | New Board Member Kei Ikeda (926082661) Appointed |
| 15/06/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 09/07/2018 | Change in Reg. Office |
| 07/07/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 16/03/2017 | Carl Krogh Arnet (918628156) has left the board |
| 16/03/2017 | New Board Member Rune Odegard Bjorbekk (922691866) Appointed |
| 16/03/2017 | New Board Member Hans Kristian Langsrud (922691756) Appointed |
| 16/03/2017 | New Board Member Marco Beenen (922691729) Appointed |
| 24/10/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 10/03/2016 | Stuart Charles Bannerman (918629417) has left the board |
| 17/12/2015 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 17/12/2015 | THORNTONS LAW LLP (920312442) has left the board |
| 03/12/2015 | MURRAY DONALD LLP (910960388) has left the board |
| 03/12/2015 | New Company Secretary THORNTONS LAW LLP (920312442) Appointed |
| 10/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 20/11/2014 | New Annual Return filed |
| 18/09/2014 | Change in Reg. Office |
| 28/03/2014 | Change in Reg. Office |
| 28/03/2014 | Alistair James Lang (913078698) has left the board |
| 28/03/2014 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
| 28/03/2014 | New Board Member Carl Krogh Arnet (918628156) Appointed |
| 04/11/2013 | MURRAY DONALD LLP (918210521) has left the board |
| 04/11/2013 | New Company Secretary MURRAY DONALD LLP (910960388) Appointed |
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