| Company Name | BW Kudu Limited |
|---|---|
| Director | Carl Krogh Arnet |
| Company Status | Active |
| Company Number | SC521349 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2015(8 years, 5 months ago) |
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 | Mr Carl Krogh Arnet |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 30 November 2015(3 days after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Ceo/Director |
| Country of Residence | Singapore |
| Correspondence Address | Horizons House First Floor, 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 November 2015(same day as company formation) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Mr Alistair James Lang |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE Scotland |
Location
| Registered Address | Horizons House First Floor, 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
|---|---|
| 1 February 2021 | Cessation of Bw Offshore Limited as a person with significant control on 29 January 2021 (1 page) |
| 1 February 2021 | Notification of Bw Energy Limited as a person with significant control on 29 January 2021 (2 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 16 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 6 September 2019 | Resolutions
|
| 3 September 2019 | Statement of capital following an allotment of shares on 26 August 2019
|
| 31 January 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 9 October 2018 | Registered office address changed from 2nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE Scotland to Horizons House First Floor, 81-83 Waterloo Quay Aberdeen AB11 5DE on 9 October 2018 (1 page) |
| 28 June 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 8 February 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 1 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
|
| 1 December 2015 | Appointment of Mr Carl Krogh Arnet as a director on 30 November 2015 (2 pages) |
| 1 December 2015 | Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland to 2nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE on 1 December 2015 (1 page) |
| 1 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
|
| 1 December 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 1 December 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 1 December 2015 | Termination of appointment of Alistair James Lang as a director on 30 November 2015 (1 page) |
| 1 December 2015 | Appointment of Mr Carl Krogh Arnet as a director on 30 November 2015 (2 pages) |
| 1 December 2015 | Termination of appointment of Alistair James Lang as a director on 30 November 2015 (1 page) |
| 1 December 2015 | Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland to 2nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE on 1 December 2015 (1 page) |
| 27 November 2015 | Incorporation Statement of capital on 2015-11-27
|
| 27 November 2015 | Incorporation Statement of capital on 2015-11-27
|