BW OFFSHORE (UK) LIMITED
HORIZONS HOUSE FIRST FLOOR, 81-83 WATERLOO QUAY, ABERDEEN AB11 5DE- Active
- Private Limited Company
- Company No. SC382123
- Last Updated: 01 Mar 2024
Company Profile
BW OFFSHORE (UK) LIMITED was incorporated on Monday, July 19, 2010 as a Private Limited Company with registered address in ABERDEEN. BW OFFSHORE (UK) LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 14 years 3 months and 22 days.
| Name | BW OFFSHORE (UK) LIMITED |
|---|---|
| Company number | SC382123 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORIZONS HOUSE FIRST FLOOR 81-83 WATERLOO QUAY ABERDEEN AB11 5DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bw Offshore Limited Washington Mall Phase2 Suite 400 22 Church Street, HM 1189 |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Bw Offshore Cyprus Limited 28th October Street, Wtc Cyprus Rust Re Building, 2nd Floor, CY 3107 |
Dates: Saturday, February 1, 2020 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
| Bw Offshore Limited 2 Church Street, HM 11 |
Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BW OFFSHORE (UK) LIMITED | 19 Jul 2010 |