BW OFFSHORE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BW OFFSHORE (UK) LIMITED
COMPANY NUMBER
SC382123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33150 -
Repair and maintenance of ships and boats
INCORPORATION DATE
19/07/2010
(14 years and 4 months old)
WEBSITE
www.bwoffshore.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 5DE
Telephone: 01224900260
TPS: No
Horizons House
81-83 Waterloo Quay
ABERDEEN
AB11 5DE
Telephone: 900260
Credit Risk Overview
Want to learn more about BW OFFSHORE (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 |
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 |
|---|---|
| 19/11/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | Kei Ikeda (926082661) has left the board |
Credit Risk Overview
Want to learn more about BW OFFSHORE (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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BW OFFSHORE (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 (10years) Born in N/A |
Active | Secretary |
Current: 140 Past: 349 |
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 |
|
17/10/2024 - Present (1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2010 - 01/01/2017 (6 years and 5 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/02/2011 - 01/07/2019 (8 years and 4 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/11/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | Kei Ikeda (926082661) has left the board |
| 21/10/2024 | New Board Member Michael Thomas McAreavey (932831701) Appointed |
| 10/07/2024 | Hans Kristian Langsrud (926083084) has left the board |
| 15/03/2024 | Asgeir Skjeloy (930053775) has left the board |
| 18/10/2023 | New Accounts filed |
| 28/08/2023 | New Board Member Asgeir Skjeloy (931279023) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 30/09/2022 | New Board Member Asgeir Skjeloy (930053775) Appointed |
| 12/10/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 20/03/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 29/07/2019 | Carl Krogh Arnet (918628156) has left the board |
| 29/07/2019 | Ole Solvag (915798173) has left the board |
| 29/07/2019 | New Board Member Hans Kristian Langsrud (926083084) Appointed |
| 29/07/2019 | New Board Member Kei Ikeda (926082661) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 17/07/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Carl Krogh Arnet (918628156) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 29/03/2017 | Jon Myran (915276069) has left the board |
| 29/03/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 29/11/2015 | New Accounts filed |
| 17/06/2015 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 17/06/2015 | THORNTONS LAW LLP (919549817) has left the board |
| 20/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 05/03/2015 | MURRAY DONALD LLP (910960388) has left the board |
| 05/03/2015 | New Company Secretary THORNTONS LAW LLP (919549817) Appointed |
| 18/09/2014 | Change in Reg. Office |
| 31/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 30/04/2013 | New Company Secretary MURRAY DONALD LLP (910960388) Appointed |
| 30/04/2013 | MURRAY DONALD DRUMMOND COOK LLP (916546341) has left the board |
| 23/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
