| Company Name | BWE (4) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC463921 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2013(10 years, 5 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
Directors
| Director Name | Mr Ronald Alexander Shanks |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Highlands Ballater Road Aboyne Aberdeenshire AB34 5HN Scotland |
| Secretary Name | Mr Ronald Alexander Shanks |
|---|---|
| Status | Closed |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highlands Ballater Road Aboyne Aberdeenshire AB34 5HN Scotland |
Location
| Registered Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ronald Alexander Shanks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£915 |
| Cash | £575 |
| Current Liabilities | £1,600 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 20 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2021 | Voluntary strike-off action has been suspended (1 page) |
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2020 | Application to strike the company off the register (1 page) |
| 17 July 2020 | Order of court - restore and wind up (1 page) |
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2018 | Application to strike the company off the register (3 pages) |
| 5 January 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 29 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 January 2017 | Director's details changed for Mr Ronald Alexander Shanks on 4 January 2017 (2 pages) |
| 6 January 2017 | Secretary's details changed for Mr Ronald Alexander Shanks on 4 January 2017 (1 page) |
| 6 January 2017 | Director's details changed for Mr Ronald Alexander Shanks on 4 January 2017 (2 pages) |
| 6 January 2017 | Secretary's details changed for Mr Ronald Alexander Shanks on 4 January 2017 (1 page) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 18 November 2013 | Incorporation Statement of capital on 2013-11-18
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| 18 November 2013 | Incorporation Statement of capital on 2013-11-18
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