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Company Information for

BWH ENGINEERING CONSULTANTS LIMITED

JOHNSTON CARMICHAEL LLP BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC209937
Private Limited Company
Liquidation

Company Overview

About Bwh Engineering Consultants Ltd
BWH ENGINEERING CONSULTANTS LIMITED was founded on 2000-08-11 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Bwh Engineering Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BWH ENGINEERING CONSULTANTS LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL LLP BISHOP'S COURT
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB15
 
Filing Information
Company Number SC209937
Company ID Number SC209937
Date formed 2000-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:33:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BWH ENGINEERING CONSULTANTS LIMITED
The accountancy firm based at this address is CAIRN FINANCIAL MANAGEMENT LIMITED

Company Officers of BWH ENGINEERING CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WILLIAM HASTON
Director 2000-08-11
BRIAN WILLIAM HASTON
Company Secretary 2000-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA KAY INGLIS
Director 2000-08-11 2008-11-03
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2000-08-11 2000-08-11
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 2000-08-11 2000-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WILLIAM HASTON RIGOLOGY LTD Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
BRIAN WILLIAM HASTON CONDUCTA LIMITED Director 2012-08-22 CURRENT 2012-08-22 Dissolved 2013-12-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM NORTHSIDE HOUSE KINGSWELLS ABERDEENSHIRE AB15 8RJ
2015-12-14LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0111/08/15 FULL LIST
2014-10-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0111/08/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-13AR0111/08/13 FULL LIST
2012-09-26AR0111/08/12 FULL LIST
2012-08-10AA31/03/12 TOTAL EXEMPTION SMALL
2011-08-13AR0111/08/11 FULL LIST
2011-06-06AA31/03/11 TOTAL EXEMPTION SMALL
2010-08-13AR0111/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM HASTON / 11/08/2010
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR LYNDA INGLIS
2008-09-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-17363sRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-15363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-01363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-12363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-14363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-09-03363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 49 HILTON DRIVE ABERDEEN ABERDEENSHIRE AB24 4NN
2002-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-08-29363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-08-17288aNEW DIRECTOR APPOINTED
2000-08-17288bDIRECTOR RESIGNED
2000-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-17225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-08-17288bSECRETARY RESIGNED
2000-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to BWH ENGINEERING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-11
Resolutions for Winding-up2015-12-11
Fines / Sanctions
No fines or sanctions have been issued against BWH ENGINEERING CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWH ENGINEERING CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BWH ENGINEERING CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of BWH ENGINEERING CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWH ENGINEERING CONSULTANTS LIMITED
Trademarks
We have not found any records of BWH ENGINEERING CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWH ENGINEERING CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BWH ENGINEERING CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BWH ENGINEERING CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBWH ENGINEERING CONSULTANTS LIMITEDEvent Date2015-12-08
Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : For further details contact: Gordon Malcolm MacLure on tel: 01224 212222. Alternative contact: Lynda Matthew.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBWH ENGINEERING CONSULTANTS LIMITEDEvent Date2015-12-08
Resolutions of BWH Engineering Consultants Limited were passed by Written Resolution of the member of the Company on 08 December 2015 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. For further details contact: Gordon Malcolm MacLure on tel: 01224 212222. Alternative contact: Lynda Matthew.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWH ENGINEERING CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BWH ENGINEERING CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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