BNW (SCOTLAND) LIMITED
Overview
| Company Name | BNW (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC209084 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNW (SCOTLAND) LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is BNW (SCOTLAND) LIMITED located?
| Registered Office Address | 107 Shore Street Fraserburgh AB43 9BR Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNW (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYBERSTOCK LIMITED | Jul 13, 2000 | Jul 13, 2000 |
What are the latest accounts for BNW (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BNW (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for BNW (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Amanda Christie as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||
Notification of Amanda Christie as a person with significant control on Jul 07, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Neil Christie as a person with significant control on Jul 07, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Alexander Robert Ironside as a person with significant control on Jul 07, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alexander Robert Ironside as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BNW (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Neil | Secretary | 3 East Street St. Combs AB43 8ZX Fraserburgh Aberdeenshire | British | Engineer | 72744170001 | |||||
| CHRISTIE, Amanda | Director | East Street St. Combs AB43 8ZX Fraserburgh 3 Scotland | Scotland | British | . | 311422730001 | ||||
| CHRISTIE, Neil | Director | 3 East Street St. Combs AB43 8ZX Fraserburgh Aberdeenshire | Scotland | British | Engineer | 72744170001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| IRONSIDE, Alexander Robert | Director | The Bungalow Sauchenbush Longmanhill AB45 3SQ Banff Aberdeenshire | Scotland | British | Engineer | 72744270001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BNW (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Christie | Jul 07, 2023 | St Combs AB43 8ZX Fraserburgh 3 East Street Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander Robert Ironside | Apr 06, 2016 | Shore Street AB43 9BR Fraserburgh 107 Aberdeenshire Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Christie | Apr 06, 2016 | Shore Street AB43 9BR Fraserburgh 107 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0