| Company Name | BSW Limited |
|---|---|
| Director | Ian Alexander Suttie |
| Company Status | Active |
| Company Number | SC335302 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
| Previous Names | Boatbeat Limited and First Subsea Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Alexander Suttie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2008(3 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
| Secretary Name | Mr Steven Richard George |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2008(3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 July 2009) |
| Role | Company Director |
| Correspondence Address | 96 Margaret Place Aberdeen AB10 7GB Scotland |
| Director Name | P & W Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland |
| Secretary Name | P & W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland |
Contact
| Website | firstsubsea.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Alexander Suttie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 15 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 8 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 8 February 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 23 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 23 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 July 2016 | Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2016 (1 page) |
| 17 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 17 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 August 2011 | Resolutions
|
| 19 August 2011 | Resolutions
|
| 28 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 20 July 2009 | Appointment terminate, secretary steven richard george logged form (1 page) |
| 20 July 2009 | Appointment terminate, secretary steven richard george logged form (1 page) |
| 17 July 2009 | Appointment terminated secretary steven george (1 page) |
| 17 July 2009 | Appointment terminated secretary steven george (1 page) |
| 7 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 25 June 2008 | Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page) |
| 25 June 2008 | Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page) |
| 12 June 2008 | Appointment terminated secretary p & w secretaries LIMITED (1 page) |
| 12 June 2008 | Appointment terminated director p & w directors LIMITED (1 page) |
| 12 June 2008 | Secretary appointed steven richard george (2 pages) |
| 12 June 2008 | Appointment terminated director p & w directors LIMITED (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 12 June 2008 | Secretary appointed steven richard george (2 pages) |
| 12 June 2008 | Director appointed ian alexander suttie (4 pages) |
| 12 June 2008 | Director appointed ian alexander suttie (4 pages) |
| 12 June 2008 | Appointment terminated secretary p & w secretaries LIMITED (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 11 March 2008 | Company name changed first subsea LIMITED\certificate issued on 13/03/08 (2 pages) |
| 11 March 2008 | Company name changed first subsea LIMITED\certificate issued on 13/03/08 (2 pages) |
| 4 January 2008 | Company name changed boatbeat LIMITED\certificate issued on 04/01/08 (2 pages) |
| 4 January 2008 | Company name changed boatbeat LIMITED\certificate issued on 04/01/08 (2 pages) |
| 14 December 2007 | Incorporation (19 pages) |
| 14 December 2007 | Incorporation (19 pages) |