BW OFFSHORE CATCHER (UK) LIMITED
| Status | ACTIVE |
| Company No. | SC461565 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 2013 |
| Age | 10 years, 7 months, 30 days |
| Jurisdiction | Scotland |
SUMMARY
BW OFFSHORE CATCHER (UK) LIMITED is an active private limited company with number SC461565. It was incorporated 10 years, 7 months, 30 days ago, on 15 October 2013. The company address is Horizons House 1st Floor, Horizons House Horizons House 1st Floor, Horizons House, Aberdeen, AB11 5DE, Scotland.
Company Fillings
Change person director company with change date
Date: 12 Jun 2024
Action Date: 12 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-12
Officer name: Asgeir Skjeløy
Documents
Change person director company with change date
Date: 12 Jun 2024
Action Date: 12 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Kei Ikeda
Change date: 2024-06-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2024
Action Date: 07 Jun 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4615650004
Charge creation date: 2024-06-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2024
Action Date: 07 Jun 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4615650005
Charge creation date: 2024-06-07
Documents
Accounts with accounts type full
Date: 23 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 11 Aug 2023
Action Date: 11 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-11
Documents
Confirmation statement with updates
Date: 31 Oct 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Appoint person director company with name date
Date: 28 Sep 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-13
Officer name: Asgeir Skjeløy
Documents
Accounts with accounts type full
Date: 18 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Accounts with accounts type full
Date: 19 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Accounts with accounts type full
Date: 22 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Confirmation statement with updates
Date: 01 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rune Odegard Bjorbekk
Termination date: 2019-07-01
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Beenen
Termination date: 2019-07-01
Documents
Appoint person director company with name date
Date: 25 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Kei Ikeda
Appointment date: 2019-07-01
Documents
Accounts with accounts type full
Date: 12 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Address
Type: AD01
New address: Horizons House 1st Floor, Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE
Change date: 2018-07-05
Old address: 2nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE
Documents
Accounts with accounts type full
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 Oct 2017
Action Date: 15 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-15
Documents
Accounts with accounts type full
Date: 06 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 15 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-13
Officer name: Carl Krogh Arnet
Documents
Appoint person director company with name date
Date: 15 Mar 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr Rune Odegard Bjorbekk
Documents
Appoint person director company with name date
Date: 15 Mar 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hans Kristian Langsrud
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 15 Mar 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marco Beenen
Appointment date: 2017-01-01
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 15 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-15
Documents
Accounts with accounts type full
Date: 04 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 08 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Charles Bannerman
Termination date: 2016-03-01
Documents
Appoint corporate secretary company with name date
Date: 01 Dec 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-11-01
Officer name: Thorntons Law Llp
Documents
Termination secretary company with name termination date
Date: 01 Dec 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-01
Officer name: Murray Donald Llp
Documents
Change person director company with change date
Date: 30 Nov 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carl Krogh Arnet
Change date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 15 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-15
Documents
Accounts with accounts type full
Date: 16 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2015
Action Date: 21 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4615650003
Charge creation date: 2015-05-21
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2014
Action Date: 15 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-15
Documents
Resolution
Date: 10 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2014
Action Date: 16 Sep 2014
Category: Address
Type: AD01
Old address: 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland
New address: 2Nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE
Change date: 2014-09-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2014
Action Date: 17 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-17
Charge number: SC4615650002
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2014
Action Date: 16 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-16
Charge number: SC4615650001
Documents
Certificate change of name company
Date: 26 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kinburn (187) LIMITED\certificate issued on 26/03/14
Documents
Appoint person director company with name
Date: 26 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Charles Bannerman
Documents
Change registered office address company with date old address
Date: 26 Mar 2014
Action Date: 26 Mar 2014
Category: Address
Type: AD01
Old address: Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR
Change date: 2014-03-26
Documents
Capital allotment shares
Date: 26 Mar 2014
Action Date: 26 Mar 2014
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2014-03-26
Documents
Termination director company with name
Date: 26 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Lang
Documents
Change account reference date company current extended
Date: 26 Mar 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-10-31
Documents
Appoint person director company with name
Date: 26 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Krogh Arnet
Documents
Incorporation company
Date: 15 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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