Bw Group Unlimited in Westhill ABERDEEN, ABERDEENSHIRE

Bw Group Unlimited ABERDEEN, ABERDEENSHIRE

Bw Group Unlimited started in year 1995 as Private Unlimited Company with registration number SC159419. The Bw Group Unlimited company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Aberdeen, Aberdeenshire at 1 Enterprise Drive, Westhill Industrial Estate. Postal code: AB32 6TQ. Since Friday 22nd November 1996 Bw Group Unlimited is no longer carrying the name Mountwest 51.

The company has 2 directors, namely Christopher W., Colin B.. Of them, Colin B. has been with the company the longest, being appointed on 6 December 2021 and Christopher W. has been with the company for the least time - from 18 August 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bw Group Unlimited Address / Contact

Office Address	1 Enterprise Drive, Westhill Industrial Estate
Office Address2	Westhill
Town	Aberdeen, Aberdeenshire
Post code	AB32 6TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC159419
Date of Incorporation	Wed, 26th Jul 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Christopher W.

Position: Director

Appointed: 18 August 2022

Colin B.

Position: Director

Appointed: 06 December 2021

Giselle V.

Position: Director

Appointed: 18 January 2021

Resigned: 04 August 2022

Mark H.

Position: Secretary

Appointed: 29 May 2020

Resigned: 30 July 2021

Gary P.

Position: Director

Appointed: 29 May 2020

Resigned: 31 July 2022

Mark H.

Position: Director

Appointed: 29 March 2019

Resigned: 30 July 2021

David M.

Position: Director

Appointed: 03 November 2016

Resigned: 29 March 2019

Simon S.

Position: Director

Appointed: 03 November 2016

Resigned: 29 May 2020

Simon S.

Position: Secretary

Appointed: 01 January 2016

Resigned: 29 May 2020

Ryan K.

Position: Director

Appointed: 01 January 2015

Resigned: 03 November 2016

Ian J.

Position: Director

Appointed: 01 November 2011

Resigned: 10 August 2018

Jim A.

Position: Director

Appointed: 19 September 2011

Resigned: 01 January 2015

Pauline D.

Position: Secretary

Appointed: 11 February 2011

Resigned: 31 December 2015

Robert K.

Position: Secretary

Appointed: 01 June 2010

Resigned: 11 February 2011

Donald G.

Position: Director

Appointed: 01 June 2010

Resigned: 01 July 2011

William G.

Position: Director

Appointed: 29 May 2006

Resigned: 01 June 2010

Donald G.

Position: Secretary

Appointed: 01 May 2005

Resigned: 01 June 2010

Brian M.

Position: Director

Appointed: 17 January 2003

Resigned: 18 May 2004

Paul P.

Position: Secretary

Appointed: 21 August 2001

Resigned: 01 May 2005

Steven M.

Position: Director

Appointed: 21 August 2001

Resigned: 25 October 2002

Brian C.

Position: Director

Appointed: 17 May 2000

Resigned: 21 August 2001

Andrew P.

Position: Director

Appointed: 17 May 2000

Resigned: 21 August 2001

John S.

Position: Director

Appointed: 17 May 2000

Resigned: 21 August 2001

Michael S.

Position: Director

Appointed: 27 June 1998

Resigned: 21 August 2001

Peter M.

Position: Director

Appointed: 27 June 1998

Resigned: 21 August 2001

Alasdair L.

Position: Director

Appointed: 27 June 1998

Resigned: 21 August 2001

Alec B.

Position: Secretary

Appointed: 27 June 1998

Resigned: 21 August 2001

Colin J.

Position: Director

Appointed: 28 February 1997

Resigned: 29 October 1999

Colin J.

Position: Secretary

Appointed: 28 February 1997

Resigned: 27 June 1998

Roland W.

Position: Director

Appointed: 29 January 1996

Resigned: 27 June 1998

Linda G.

Position: Secretary

Appointed: 15 December 1995

Resigned: 28 February 1997

Ian W.

Position: Director

Appointed: 15 December 1995

Resigned: 31 December 1998

Andrew W.

Position: Director

Appointed: 15 December 1995

Resigned: 30 June 2000

Gordon M.

Position: Director

Appointed: 15 December 1995

Resigned: 27 June 1998

Linda G.

Position: Director

Appointed: 13 October 1995

Resigned: 28 February 1997

David R.

Position: Director

Appointed: 13 October 1995

Resigned: 26 November 1999

Denis C.

Position: Director

Appointed: 26 July 1995

Resigned: 13 October 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is M-I Holdings (Uk) Limited from Aberdeenshire, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

M-I Holdings (Uk) Limited

Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc235399
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mountwest 51	November 22, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, May 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, May 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, January 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 21st June 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 26th July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 26th July 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (6 pages)
SH01	1025300.00 GBP is the capital in company's statement on Tuesday 29th July 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 26th July 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 26th July 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 26th July 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 27th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 26th July 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 13th August 2008 filed on: 13th, August 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, July 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Saturday 8th September 2007 filed on: 8th, September 2007	annual return	Free Download (7 pages)
363a	Annual return made up to Saturday 8th September 2007 filed on: 8th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, November 2006	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 14th September 2006 filed on: 14th, September 2006	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 14th September 2006 filed on: 14th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, June 2006	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 31st October 2005 filed on: 31st, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 31st October 2005 filed on: 31st, October 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 22nd, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 22nd, September 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 12th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 12th, April 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 27th July 2004 filed on: 27th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th July 2004 filed on: 27th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 5th August 2003 filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 5th August 2003 filed on: 5th, August 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 21st June 2003 filed on: 21st, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/06/03	annual return
363s	Annual return made up to Saturday 21st June 2003 filed on: 21st, June 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 7th May 2003 filed on: 7th, May 2003	annual return	Free Download (11 pages)
363a	Annual return made up to Wednesday 7th May 2003 filed on: 7th, May 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 11th, April 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 11th, April 2003	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 14th August 2001 filed on: 14th, August 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 14th August 2001 filed on: 14th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 17th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 17th, July 2001	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 17th August 2000 filed on: 17th, August 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 17th August 2000 filed on: 17th, August 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 26th, July 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 26th, July 2000	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 19th August 1999 filed on: 19th, August 1999	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 19th August 1999 filed on: 19th, August 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 26th, July 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 26th, July 1999	accounts	Free Download (19 pages)
363s	Annual return made up to Monday 24th August 1998 filed on: 24th, August 1998	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 24th August 1998 filed on: 24th, August 1998	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 10th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 10th, July 1998	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th June 1997 filed on: 14th, October 1997	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th June 1997 filed on: 14th, October 1997	accounts	Free Download (26 pages)
363a	Annual return made up to Friday 8th August 1997 filed on: 8th, August 1997	annual return	Free Download (9 pages)
363a	Annual return made up to Friday 8th August 1997 filed on: 8th, August 1997	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/97 to 30/06/97 filed on: 29th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 30/06/97 filed on: 29th, April 1997	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st August 1996 filed on: 28th, April 1997	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st August 1996 filed on: 28th, April 1997	accounts	Free Download (25 pages)
363a	Annual return made up to Friday 18th October 1996 filed on: 18th, October 1996	annual return	Free Download (10 pages)
363a	Annual return made up to Friday 18th October 1996 filed on: 18th, October 1996	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/07/96 to 31/08/96 filed on: 19th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/96 to 31/08/96 filed on: 19th, July 1996	accounts	Free Download (1 page)

Bw Group Unlimited ABERDEEN, ABERDEENSHIRE

Bw Group Unlimited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Colin B.

Giselle V.

Mark H.

Gary P.

Mark H.

David M.

Simon S.

Simon S.

Ryan K.

Ian J.

Jim A.

Pauline D.

Robert K.

Donald G.

William G.

Donald G.

Brian M.

Paul P.

Steven M.

Brian C.

Andrew P.

John S.

Michael S.

Peter M.

Alasdair L.

Alec B.

Colin J.

Colin J.

Roland W.

Linda G.

Ian W.

Andrew W.

Gordon M.

Linda G.

David R.

Denis C.

People with significant control

Company previous names

Company filings

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