BW HVS LIMITED
| Status | DISSOLVED |
| Company No. | SC442260 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2013 |
| Age | 11 years, 3 months, 2 days |
| Jurisdiction | Scotland |
| Dissolution | 04 Jun 2019 |
| Years | 4 years, 11 months, 6 days |
SUMMARY
BW HVS LIMITED is an dissolved private limited company with number SC442260. It was incorporated 11 years, 3 months, 2 days ago, on 08 February 2013 and it was dissolved 4 years, 11 months, 6 days ago, on 04 June 2019. The company address is 5 Anderson Drive 5 Anderson Drive, St Andrews, KY16 0ED, Fife, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 04 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Mar 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 25 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change account reference date company previous shortened
Date: 31 Oct 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-31
Made up date: 2019-02-28
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 12 Feb 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 08 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-08
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2016
Action Date: 08 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-08
Documents
Appoint person secretary company with name date
Date: 11 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-05
Officer name: Mrs Nicola Brownlee
Documents
Change person director company with change date
Date: 22 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-21
Officer name: Mr Bruce Wood
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2015
Action Date: 22 Oct 2015
Category: Address
Type: AD01
New address: 5 Anderson Drive Balmullo St Andrews Fife KY16 0ED
Old address: 19 Borthwick Place Balmullo Fife KY16 0EB
Change date: 2015-10-22
Documents
Termination secretary company with name termination date
Date: 13 Oct 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rebecca Mathieson Wood
Termination date: 2015-07-29
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2015
Action Date: 08 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-08
Documents
Change person director company with change date
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruce Wood
Change date: 2014-12-09
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-09
New address: 19 Borthwick Place Balmullo Fife KY16 0EB
Old address: 73 Gotterstone Drive Broughty Ferry Dundee DD5 1QX
Documents
Appoint person secretary company with name date
Date: 10 Nov 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Rebecca Mathieson Wood
Appointment date: 2014-10-30
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change account reference date company current extended
Date: 21 Oct 2014
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
New date: 2015-02-28
Made up date: 2014-09-30
Documents
Change account reference date company previous shortened
Date: 14 Oct 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2014-09-30
Documents
Termination secretary company with name termination date
Date: 08 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maureen Mathieson Wood
Termination date: 2014-10-06
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2014
Action Date: 08 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-08
Documents
Appoint person secretary company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Maureen Mathieson Wood
Documents
Termination director company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maureen Wood
Documents
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