Bnw (scotland) Limited

General information

Name:

Bnw (scotland) Ltd

Office Address:

107 Shore Street Fraserburgh AB43 9BR Aberdeenshire

Number: SC209084

Incorporation date: 2000-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Bnw (scotland) Limited. The firm was founded twenty four years ago and was registered under SC209084 as its reg. no. This head office of this firm is registered in Aberdeenshire. You can reach it at 107 Shore Street, Fraserburgh. The firm known today as Bnw (scotland) Limited was known under the name Cyberstock up till 2000-11-08 then the business name was changed. The firm's Standard Industrial Classification Code is 33150 which means Repair and maintenance of ships and boats. The company's most recent financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-07-13.

Considering the following firm's number of employees, it became unavoidable to find additional directors: Amanda C. and Neil C. who have been aiding each other since 2023-07-14 for the benefit of this specific limited company. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Neil C. as a secretary since the appointment on 2000-10-25.

  • Previous company's names
  • Bnw (scotland) Limited 2000-11-08
  • Cyberstock Limited 2000-07-13

Financial data based on annual reports

Company staff

Amanda C.

Role: Director

Appointed: 14 July 2023

Latest update: 7 April 2024

Neil C.

Role: Director

Appointed: 25 October 2000

Latest update: 7 April 2024

Neil C.

Role: Secretary

Appointed: 25 October 2000

Latest update: 7 April 2024

People with significant control

Executives with significant control over the firm are: Amanda C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Amanda C.
Notified on 7 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander I.
Notified on 6 April 2016
Ceased on 7 July 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 33150 : Repair and maintenance of ships and boats
23
Company Age

Similar companies nearby

Closest companies