BW GROUP UNLIMITED

Company number SC159419

Date	Type	Description	View / Download
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,025,300	(6 pages)
01 May 2015	AD01	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Jim Andrews as a director on 1 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,025,300	(6 pages)
18 Mar 2014	AD01	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ Scotland on 18 March 2014	(1 page)
21 Jan 2014	CH01	Director's details changed for Mr Ian Jack on 30 April 2013	(2 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	(1 page)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
20 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
07 Dec 2011	TM01	Termination of appointment of Roger Samways as a director	(1 page)
04 Nov 2011	AP01	Appointment of Mr Ian Jack as a director	(2 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Sep 2011	AP01	Appointment of Mr Jim Andrews as a director	(2 pages)
02 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)
11 Jul 2011	TM01	Termination of appointment of Donald Gormley as a director	(1 page)
09 Mar 2011	AD01	Registered office address changed from Mcgrigors Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 9 March 2011	(1 page)
09 Mar 2011	TM02	Termination of appointment of Robert Kennedy as a secretary	(1 page)
09 Mar 2011	AP03	Appointment of Pauline Droy as a secretary	(2 pages)
07 Feb 2011	CH01	Director's details changed for Donald Gormley on 1 February 2011	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)