Company NameBWE (6) Ltd
DirectorRonald Alexander Shanks
Company StatusActive
Company NumberSC503134
CategoryPrivate Limited Company
Incorporation Date13 April 2015(9 years ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4013Distribution & trade in electricity
SIC 35130Distribution of electricity

Directors

Director NameMr Ronald Alexander Shanks
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(same day as company formation)
RoleArchitect
Country of ResidenceScotland
Correspondence AddressHighlands Ballater Road
Aboyne
Aberdeenshire
AB34 5HN
Scotland
Secretary NameMr Ronald Alexander Shanks
StatusCurrent
Appointed13 April 2015(same day as company formation)
RoleCompany Director
Correspondence AddressHighlands Ballater Road
Aboyne
Aberdeenshire
AB34 5HN
Scotland

Location

Registered AddressBroad House
Broad Street
Peterhead
Aberdeenshire
AB42 1HY
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return9 April 2023 (1 year ago)
Next Return Due23 April 2024 (2 days from now)

Filing History

18 September 2023Micro company accounts made up to 30 April 2023 (5 pages)
25 April 2023Confirmation statement made on 9 April 2023 with no updates (3 pages)
1 November 2022Micro company accounts made up to 30 April 2022 (5 pages)
19 April 2022Confirmation statement made on 9 April 2022 with no updates (3 pages)
5 November 2021Micro company accounts made up to 30 April 2021 (5 pages)
23 April 2021Confirmation statement made on 9 April 2021 with no updates (3 pages)
5 June 2020Micro company accounts made up to 30 April 2020 (5 pages)
20 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
25 October 2019Micro company accounts made up to 30 April 2019 (5 pages)
9 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
13 June 2018Micro company accounts made up to 30 April 2018 (5 pages)
16 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
21 June 2017Micro company accounts made up to 30 April 2017 (5 pages)
21 June 2017Micro company accounts made up to 30 April 2017 (5 pages)
20 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
6 January 2017Director's details changed for Mr Ronald Alexander Shanks on 4 January 2017 (2 pages)
6 January 2017Secretary's details changed for Mr Ronald Alexander Shanks on 4 January 2017 (1 page)
6 January 2017Director's details changed for Mr Ronald Alexander Shanks on 4 January 2017 (2 pages)
6 January 2017Secretary's details changed for Mr Ronald Alexander Shanks on 4 January 2017 (1 page)
10 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(4 pages)
19 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(4 pages)
13 April 2015Incorporation
Statement of capital on 2015-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
13 April 2015Incorporation
Statement of capital on 2015-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)