Company NameBW Components Limited
Company StatusDissolved
Company NumberSC519200
CategoryPrivate Limited Company
Incorporation Date2 November 2015(8 years, 5 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Dean Edwards Mollon
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address172 Mallace Avenue
Armadale
Bathgate
West Lothian
EH48 2GE
Scotland
Director NameMr Frederick Edwards Mollon
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Jardine Place
Bathgate
West Lothian
EH48 4GU
Scotland
Director NameMrs Shirley Mollon
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Jardine Place
Bathgate
West Lothian
EH48 4GU
Scotland
Director NameMr Frank Stephen James Smith
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Almond View
Seafield
Bathgate
West Lothian
EH47 7AZ
Scotland

Location

Registered AddressUnit 16b
Houston Mains
Dechmont
EH52 6PA
Scotland
ConstituencyLivingston
WardBroxburn, Uphall and Winchburgh
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

12 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018First Gazette notice for voluntary strike-off (1 page)
21 November 2018Application to strike the company off the register (3 pages)
13 March 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
14 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
27 June 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 June 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
2 November 2015Incorporation
Statement of capital on 2015-11-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
2 November 2015Incorporation
Statement of capital on 2015-11-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)