BW Group Unlimited

Company Name	BW Group Unlimited
Company Status	Dissolved
Company Number	SC159419
Category	Private Unlimited Company
Incorporation Date	26 July 1995(28 years, 9 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Giselle Evette Varn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	18 January 2021(25 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Eur Controller
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Colin David Beddall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Risk & Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	29 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	Mr Christopher Allan Walker
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	18 August 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Denis Forbes Christie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Role	Solicitor
Correspondence Address	12 Carden Place Aberdeen AB9 1FW Scotland

Director Name	Mr David Ripley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 26 November 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Heathfield Netherley Stonehaven Kincardineshire AB39 3QL Scotland

Director Name	Mrs Linda Gordon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	236 Abbotswell Crescent Nigg Aberdeen AB1 4JT Scotland

Director Name	Mr Gordon McCrum McLellan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 1998)
Role	Chartered Accountant
Correspondence Address	33 Forest Road Aberdeen Aberdeenshire AB15 4BY Scotland

Director Name	Andrew William Wallis
Nationality	British
Status	Resigned
Appointed	15 December 1995(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2000)
Role	Commercial Director
Correspondence Address	Dudwick House Buxton Norwich Norfolk NR10 5HX

Secretary Name	Mrs Linda Gordon
Nationality	British
Status	Resigned
Appointed	15 December 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1997)
Role	Accountant
Correspondence Address	236 Abbotswell Crescent Nigg Aberdeen AB1 4JT Scotland

Director Name	Mr Colin Judd
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 1999)
Role	Accountant
Correspondence Address	82 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Secretary Name	Mr Colin Judd
Nationality	British
Status	Resigned
Appointed	28 February 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 1998)
Role	Accountant
Correspondence Address	82 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Director Name	Mr Michael John Lawrence Salter
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1998(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingdom Glassel Banchory Kincardineshire AB31 4BY Scotland

Director Name	Mr Alasdair James Dougall Locke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1998(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 2001)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Glenrinnes Lodge Dufftown Keith Banffshire AB55 4BS Scotland

Director Name	Peter John Milne
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1998(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 2001)
Role	Financial Director
Correspondence Address	Eastside Steading Maryculter Aberdeen AB12 5FA Scotland

Secretary Name	Mr Alec William James Banyard
Nationality	British
Status	Resigned
Appointed	27 June 1998(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hampstead Gardens Hockley Essex SS5 5HN

Director Name	Mr John Robert Sands
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Mid Stocket Road Aberdeen Aberdeenshire AB15 5HS Scotland

Director Name	Mr Andrew Popplestone
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddo Villa 14 Urie Crescent Stonehaven Kincardineshire AB39 2DY Scotland

Director Name	Mr Brian Sim Campbell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Bernham Terrace Stonehaven Kincardineshire AB39 2WP Scotland

Director Name	Steven Henry MacDonald
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2002)
Role	Regional Controller
Correspondence Address	35 Forest Avenue Aberdeen AB15 4TU Scotland

Director Name	Roger Sinclair Samways
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(6 years after company formation)
Appointment Duration	10 years, 2 months (resigned 01 November 2011)
Role	Vice President
Correspondence Address	Moredun Lodge Culter House Road Milltimber Aberdeen AB13 0NQ Scotland

Secretary Name	Mr Paul Dominic Pia
Nationality	British
Status	Resigned
Appointed	21 August 2001(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Brian Sinclair Montgomery
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2004)
Role	Finance Controller
Correspondence Address	12 Sunnyside Gardens Aberdeen AB24 3LZ Scotland

Secretary Name	Mr Donald Gormley
Nationality	British
Status	Resigned
Appointed	01 May 2005(9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	139 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Director Name	William Ian Alexander Gibb
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2006(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinnaird St Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland

Director Name	Mr Donald Gormley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2011)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Secretary Name	Robert Lewis Kennedy
Nationality	British
Status	Resigned
Appointed	01 June 2010(14 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 February 2011)
Role	Company Director
Correspondence Address	24 Allan Street Aberdeen AB10 6HE Scotland

Secretary Name	Pauline Droy Moore
Status	Resigned
Appointed	11 February 2011(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Mr Jim Andrews
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Director Name	Mr Ian Jack
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(16 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 August 2018)
Role	Vp Business Development
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr Ryan Alexander Kidd
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport Gatwick West Sussex Rh6 Onz

Secretary Name	Mr Simon Smoker
Status	Resigned
Appointed	01 January 2016(20 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2020)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mark Roman Higgins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(23 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2021)
Role	Senior Tax Manager
Country of Residence	England
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mr Gary Park
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(24 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Secretary Name	Mark Roman Higgins
Status	Resigned
Appointed	29 May 2020(24 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2021)
Role	Company Director
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	slb.com

Location

Registered Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

666.7k at £1	M-i Drilling Fluids Uk LTD 65.02% Ordinary A
333.3k at £1	M-i Drilling Fluids Uk LTD 32.51% Ordinary
2.5m at £0.01	M-i Drilling Fluids Uk LTD 2.47% Preferred

Financials

Year	2014
Net Worth	£9,047,000
Current Liabilities	£39,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 October 1999	Delivered on: 19 October 1999 Satisfied on: 10 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
21 November 1995	Delivered on: 24 November 1995 Satisfied on: 29 March 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 March 2021	Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021 (2 pages)
13 December 2020	Full accounts made up to 31 December 2019 (17 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
12 June 2020	Termination of appointment of Simon Smoker as a director on 29 May 2020 (1 page)
12 June 2020	Appointment of Gary Park as a director on 29 May 2020 (2 pages)
12 June 2020	Appointment of Mark Roman Higgins as a secretary on 29 May 2020 (2 pages)
12 June 2020	Termination of appointment of Simon Smoker as a secretary on 29 May 2020 (1 page)
12 June 2020	Director's details changed for Mr Mark Roman Higgins on 12 June 2020 (2 pages)
25 September 2019	Full accounts made up to 31 December 2018 (20 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
1 April 2019	Appointment of Mark Roman Higgins as a director on 29 March 2019 (2 pages)
1 April 2019	Termination of appointment of David Marsh as a director on 29 March 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
15 August 2018	Termination of appointment of Ian Jack as a director on 10 August 2018 (1 page)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
4 November 2016	Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (17 pages)
29 September 2016	Full accounts made up to 31 December 2015 (17 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,025,300 (6 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,025,300 (6 pages)
14 January 2016	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
14 January 2016	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
6 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
23 October 2015	Director's details changed for Mr Ian Jack on 23 October 2015 (2 pages)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
23 October 2015	Director's details changed for Mr Ian Jack on 23 October 2015 (2 pages)
7 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 October 2015	Full accounts made up to 31 December 2014 (14 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,025,300 (6 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,025,300 (6 pages)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
19 January 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
19 January 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
19 January 2015	Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
19 January 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
19 January 2015	Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,025,300 (6 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,025,300 (6 pages)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ Scotland on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ Scotland on 18 March 2014 (1 page)
21 January 2014	Director's details changed for Mr Ian Jack on 30 April 2013 (2 pages)
21 January 2014	Director's details changed for Mr Ian Jack on 30 April 2013 (2 pages)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (13 pages)
19 September 2013	Full accounts made up to 31 December 2012 (13 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
20 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
7 December 2011	Termination of appointment of Roger Samways as a director (1 page)
7 December 2011	Termination of appointment of Roger Samways as a director (1 page)
4 November 2011	Appointment of Mr Ian Jack as a director (2 pages)
4 November 2011	Appointment of Mr Ian Jack as a director (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (13 pages)
21 September 2011	Full accounts made up to 31 December 2010 (13 pages)
21 September 2011	Appointment of Mr Jim Andrews as a director (2 pages)
21 September 2011	Appointment of Mr Jim Andrews as a director (2 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Termination of appointment of Donald Gormley as a director (1 page)
11 July 2011	Termination of appointment of Donald Gormley as a director (1 page)
9 March 2011	Termination of appointment of Robert Kennedy as a secretary (1 page)
9 March 2011	Registered office address changed from Mcgrigors Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 9 March 2011 (1 page)
9 March 2011	Termination of appointment of Robert Kennedy as a secretary (1 page)
9 March 2011	Appointment of Pauline Droy as a secretary (2 pages)
9 March 2011	Registered office address changed from Mcgrigors Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 9 March 2011 (1 page)
9 March 2011	Appointment of Pauline Droy as a secretary (2 pages)
9 March 2011	Registered office address changed from Mcgrigors Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 9 March 2011 (1 page)
7 February 2011	Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
16 September 2010	Appointment of Donald Gormley as a director (3 pages)
16 September 2010	Termination of appointment of William Gibb as a director (2 pages)
16 September 2010	Termination of appointment of Donald Gormley as a secretary (2 pages)
16 September 2010	Appointment of Robert Lewis Kennedy as a secretary (3 pages)
16 September 2010	Appointment of Robert Lewis Kennedy as a secretary (3 pages)
16 September 2010	Termination of appointment of William Gibb as a director (2 pages)
16 September 2010	Termination of appointment of Donald Gormley as a secretary (2 pages)
16 September 2010	Appointment of Donald Gormley as a director (3 pages)
9 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 August 2009	Return made up to 26/07/09; full list of members (7 pages)
5 August 2009	Return made up to 26/07/09; full list of members (7 pages)
14 April 2009	Director's change of particulars / william gibb / 01/01/2009 (1 page)
14 April 2009	Director's change of particulars / william gibb / 01/01/2009 (1 page)
13 August 2008	Return made up to 26/07/08; full list of members (7 pages)
13 August 2008	Return made up to 26/07/08; full list of members (7 pages)
24 July 2008	Full accounts made up to 31 December 2007 (14 pages)
24 July 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
8 September 2007	Return made up to 26/07/07; full list of members (7 pages)
8 September 2007	Return made up to 26/07/07; full list of members (7 pages)
5 April 2007	Registered office changed on 05/04/07 from: c/o ledingham chalmers johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
5 April 2007	Registered office changed on 05/04/07 from: c/o ledingham chalmers johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
9 November 2006	Full accounts made up to 31 December 2005 (13 pages)
9 November 2006	Full accounts made up to 31 December 2005 (13 pages)
27 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	Return made up to 26/07/06; full list of members (7 pages)
14 September 2006	Return made up to 26/07/06; full list of members (7 pages)
8 June 2006	Full accounts made up to 31 December 2004 (14 pages)
8 June 2006	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Registered office changed on 31/10/05 from: c/o ledingham chalmers johnston house 52-54 rose street aberdeen AB10 1HA (1 page)
31 October 2005	Return made up to 26/07/05; full list of members (3 pages)
31 October 2005	Registered office changed on 31/10/05 from: c/o ledingham chalmers johnston house 52-54 rose street aberdeen AB10 1HA (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Return made up to 26/07/05; full list of members (3 pages)
31 October 2005	Secretary resigned (1 page)
22 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	New secretary appointed (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: 50 lothian road,festival square edinburgh EH3 9WJ (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 50 lothian road,festival square edinburgh EH3 9WJ (1 page)
12 April 2005	Full accounts made up to 31 December 2003 (14 pages)
12 April 2005	Full accounts made up to 31 December 2003 (14 pages)
27 July 2004	Return made up to 26/07/04; full list of members (6 pages)
27 July 2004	Return made up to 26/07/04; full list of members (6 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
5 August 2003	Return made up to 26/07/03; full list of members (7 pages)
5 August 2003	Return made up to 26/07/03; full list of members (7 pages)
30 July 2003	Application for reregistration from PLC to private (2 pages)
30 July 2003	Re-registration of Memorandum and Articles (22 pages)
30 July 2003	Certificate of re-registration from Public Limited Company to Private (2 pages)
30 July 2003	Re-registration of Memorandum and Articles (22 pages)
30 July 2003	Certificate of re-registration from Public Limited Company to Private (2 pages)
30 July 2003	Application for reregistration from PLC to private (2 pages)
24 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 June 2003	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 21/06/03 (7 pages)
21 June 2003	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 21/06/03 (7 pages)
20 May 2003	Secretary's particulars changed (1 page)
20 May 2003	Secretary's particulars changed (1 page)
7 May 2003	Return made up to 26/02/02; full list of members (11 pages)
7 May 2003	Return made up to 26/02/02; full list of members (11 pages)
11 April 2003	Full accounts made up to 31 December 2001 (18 pages)
11 April 2003	Full accounts made up to 31 December 2001 (18 pages)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
10 September 2001	Dec mort/charge * (4 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Registered office changed on 10/09/01 from: c/o abbot group PLC minto drive altens industrial estate, aberdeen AB12 3LW (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Dec mort/charge * (4 pages)
10 September 2001	Registered office changed on 10/09/01 from: c/o abbot group PLC minto drive altens industrial estate, aberdeen AB12 3LW (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
14 August 2001	Return made up to 26/07/01; full list of members (8 pages)
14 August 2001	Return made up to 26/07/01; full list of members (8 pages)
17 July 2001	Full accounts made up to 31 December 2000 (16 pages)
17 July 2001	Full accounts made up to 31 December 2000 (16 pages)
17 August 2000	Return made up to 26/07/00; full list of members (8 pages)
17 August 2000	Return made up to 26/07/00; full list of members (8 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
26 July 2000	Full accounts made up to 31 December 1999 (18 pages)
26 July 2000	Full accounts made up to 31 December 1999 (18 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
29 March 2000	Dec mort/charge * (4 pages)
29 March 2000	Dec mort/charge * (4 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
19 October 1999	Partic of mort/charge * (5 pages)
19 October 1999	Partic of mort/charge * (5 pages)
19 August 1999	Return made up to 26/07/99; full list of members (9 pages)
19 August 1999	Return made up to 26/07/99; full list of members (9 pages)
26 July 1999	Full accounts made up to 31 December 1998 (19 pages)
26 July 1999	Full accounts made up to 31 December 1998 (19 pages)
4 March 1999	Registered office changed on 04/03/99 from: minto drive altens aberdeen AB12 3LW (1 page)
4 March 1999	Registered office changed on 04/03/99 from: minto drive altens aberdeen AB12 3LW (1 page)
25 January 1999	Director resigned (2 pages)
25 January 1999	Director resigned (2 pages)
24 August 1998	Return made up to 26/07/98; full list of members (9 pages)
24 August 1998	Return made up to 26/07/98; full list of members (9 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
10 July 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
9 July 1998	Auditor's resignation (1 page)
9 July 1998	Auditor's resignation (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (3 pages)
3 July 1998	Registered office changed on 03/07/98 from: investment house 6 union row aberdeen AB9 8DQ (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New director appointed (3 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Registered office changed on 03/07/98 from: investment house 6 union row aberdeen AB9 8DQ (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
15 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 December 1997	43(3)(E) Declaration (1 page)
8 December 1997	43(3)(E) Declaration (1 page)
8 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 December 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 December 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 December 1997	Balance Sheet (28 pages)
4 December 1997	Re-registration of Memorandum and Articles (23 pages)
4 December 1997	Application for reregistration from private to PLC (1 page)
4 December 1997	Re-registration of Memorandum and Articles (23 pages)
4 December 1997	Auditor's statement (1 page)
4 December 1997	Auditor's statement (1 page)
4 December 1997	Balance Sheet (28 pages)
4 December 1997	Application for reregistration from private to PLC (1 page)
26 November 1997	Ad 21/10/97--------- Â£ si 13333@1=13333 Â£ ic 1011967/1025300 (2 pages)
26 November 1997	Ad 21/10/97--------- Â£ si 13333@1=13333 Â£ ic 1011967/1025300 (2 pages)
14 October 1997	Full group accounts made up to 30 June 1997 (26 pages)
14 October 1997	Full group accounts made up to 30 June 1997 (26 pages)
8 August 1997	Return made up to 26/07/97; full list of members (9 pages)
8 August 1997	Return made up to 26/07/97; full list of members (9 pages)
1 August 1997	Director's particulars changed (2 pages)
1 August 1997	Director's particulars changed (2 pages)
29 April 1997	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
29 April 1997	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
28 April 1997	Full group accounts made up to 31 August 1996 (25 pages)
28 April 1997	Full group accounts made up to 31 August 1996 (25 pages)
14 March 1997	New secretary appointed;new director appointed (2 pages)
14 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	Ad 03/03/97--------- Â£ si 20000@1=20000 Â£ ic 991967/1011967 (2 pages)
10 March 1997	Secretary resigned;director resigned (1 page)
10 March 1997	Secretary resigned;director resigned (1 page)
10 March 1997	Ad 03/03/97--------- Â£ si 20000@1=20000 Â£ ic 991967/1011967 (2 pages)
21 November 1996	Company name changed mountwest 51 LIMITED\certificate issued on 22/11/96 (2 pages)
21 November 1996	Company name changed mountwest 51 LIMITED\certificate issued on 22/11/96 (2 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Return made up to 26/07/96; full list of members (10 pages)
18 October 1996	Return made up to 26/07/96; full list of members (10 pages)
18 October 1996	Secretary resigned (1 page)
19 July 1996	Ad 21/11/95--------- Â£ si 666667@1=666667 Â£ ic 300000/966667 (2 pages)
19 July 1996	Â£ nc 1000/333333 20/11/95 (1 page)
19 July 1996	New director appointed (1 page)
19 July 1996	Nc inc already adjusted 21/11/95 (1 page)
19 July 1996	New director appointed (2 pages)
19 July 1996	Accounting reference date extended from 31/07/96 to 31/08/96 (1 page)
19 July 1996	Ad 21/11/95--------- Â£ si [email protected]=25300 Â£ ic 966667/991967 (2 pages)
19 July 1996	Ad 20/11/95--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
19 July 1996	Memorandum and Articles of Association (19 pages)
19 July 1996	Accounting reference date extended from 31/07/96 to 31/08/96 (1 page)
19 July 1996	Ad 21/11/95--------- Â£ si [email protected]=25300 Â£ ic 966667/991967 (2 pages)
19 July 1996	Director resigned (2 pages)
19 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
19 July 1996	Ad 20/11/95--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	Registered office changed on 19/07/96 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
19 July 1996	Nc inc already adjusted 21/11/95 (1 page)
19 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
19 July 1996	New director appointed (1 page)
19 July 1996	Ad 21/11/95--------- Â£ si 666667@1=666667 Â£ ic 300000/966667 (2 pages)
19 July 1996	Â£ nc 1000/333333 20/11/95 (1 page)
19 July 1996	Memorandum and Articles of Association (19 pages)
19 July 1996	Registered office changed on 19/07/96 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
19 July 1996	Director resigned (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (3 pages)
2 April 1996	New director appointed (3 pages)
15 March 1996	New secretary appointed (2 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New secretary appointed (2 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
10 January 1996	Secretary's particulars changed (4 pages)
10 January 1996	Secretary's particulars changed (4 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
24 November 1995	Partic of mort/charge * (10 pages)
24 November 1995	Partic of mort/charge * (10 pages)
26 July 1995	Incorporation (30 pages)
26 July 1995	Incorporation (30 pages)

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