Dissolved
Dissolved 2018-04-25
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Home > Scotland > BWH ENGINEERING CONSULTANTS LIMITED
Company Information for BWH ENGINEERING CONSULTANTS LIMITED
29 ALBYN PLACE, ABERDEEN, AB10,
|
Company Registration Number
 SC209937 Private Limited Company
Dissolved 2018-04-25 |
Company Overview
About Bwh Engineering Consultants Ltd
BWH ENGINEERING CONSULTANTS LIMITED was founded on 2000-08-11 and had its registered office in 29 Albyn Place. The company was dissolved on the 2018-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BWH ENGINEERING CONSULTANTS LIMITED | |
| Legal Registered Office | |
| 29 ALBYN PLACE ABERDEEN | |
Filing Information
| Company Number | SC209937 | |
|---|---|---|
| Date formed | 2000-08-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2018-04-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of BWH ENGINEERING CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN WILLIAM HASTON |
||
BRIAN WILLIAM HASTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNDA KAY INGLIS |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIGOLOGY LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Dissolved 2017-09-26 | |
| CONDUCTA LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2013-12-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM NORTHSIDE HOUSE KINGSWELLS ABERDEENSHIRE AB15 8RJ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/08/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/08/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/13 FULL LIST | |
| AR01 | 11/08/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM HASTON / 11/08/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYNDA INGLIS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 49 HILTON DRIVE ABERDEEN ABERDEENSHIRE AB24 4NN | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Licences & Regulatory approval
We could not find any licences issued to BWH ENGINEERING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-12-08 |
| Appointment of Liquidators | 2015-12-11 |
| Resolutions for Winding-up | 2015-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against BWH ENGINEERING CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BWH ENGINEERING CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.14 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BWH ENGINEERING CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of BWH ENGINEERING CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BWH ENGINEERING CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for BWH ENGINEERING CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BWH ENGINEERING CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BWH ENGINEERING CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BWH ENGINEERING CONSULTANTS LIMITED | Event Date | 2017-12-05 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that an Annual and Final General Meeting of the Members of the Company will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 18 January 2018 at 10.00 am for the purpose of having an account laid before the members showing how the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above Meeting may appoint a Proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Date of Appointment: 8 December 2015. Office Holder details: Gordon MacLure, (IP No. 8201), of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL. Further details contact: Tel: 01224 212222. Ag PF90375 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BWH ENGINEERING CONSULTANTS LIMITED | Event Date | 2015-12-08 |
| Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : For further details contact: Gordon Malcolm MacLure on tel: 01224 212222. Alternative contact: Lynda Matthew. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BWH ENGINEERING CONSULTANTS LIMITED | Event Date | 2015-12-08 |
| Resolutions of BWH Engineering Consultants Limited were passed by Written Resolution of the member of the Company on 08 December 2015 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. For further details contact: Gordon Malcolm MacLure on tel: 01224 212222. Alternative contact: Lynda Matthew. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWH ENGINEERING CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BWH ENGINEERING CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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