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Company Information for

BWT DESIGN LTD.

2 TOWNHEAD ROAD, INVERURIE, AB51 4RZ,
Company Registration Number
SC349483
Private Limited Company
Active

Company Overview

About Bwt Design Ltd.
BWT DESIGN LTD. was founded on 2008-10-03 and has its registered office in Inverurie. The organisation's status is listed as "Active". Bwt Design Ltd. 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
BWT DESIGN LTD.
 
Legal Registered Office
2 TOWNHEAD ROAD
INVERURIE
AB51 4RZ
Other companies in AB51
 
Filing Information
Company Number SC349483
Company ID Number SC349483
Date formed 2008-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB940532345  
Last Datalog update: 2018-05-05 01:05:45
Primary Source:Companies House

Company Officers of BWT DESIGN LTD.

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM BOTHWELL
Company Secretary 2008-10-03
BRIAN WALTER TULLOCH
Director 2008-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2008-10-03 2008-10-03
STEPHEN GEORGE MABBOTT
Director 2008-10-03 2008-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM BOTHWELL GAA CONSTRUCTION LTD. Company Secretary 2009-01-06 CURRENT 2009-01-06 Active
ROBERT WILLIAM BOTHWELL KIRKHILL INDUSTRIAL SUPPLIES LIMITED Company Secretary 2008-10-20 CURRENT 2002-10-24 Dissolved 2014-05-30
ROBERT WILLIAM BOTHWELL RAINNIESHILL ENGINEERING LTD. Company Secretary 2008-10-07 CURRENT 2008-10-07 Dissolved 2015-01-23
ROBERT WILLIAM BOTHWELL LOCHSIDE ENGINEERING LTD. Company Secretary 2008-09-16 CURRENT 2008-09-16 Active
ROBERT WILLIAM BOTHWELL UNIVERSAL INSPECTION (U.K.) LTD. Company Secretary 2008-02-28 CURRENT 1999-06-24 Active
ROBERT WILLIAM BOTHWELL ELPETRO LTD. Company Secretary 2007-10-25 CURRENT 2007-10-25 Dissolved 2013-12-06
ROBERT WILLIAM BOTHWELL JORGEM LTD. Company Secretary 2005-10-27 CURRENT 2005-10-27 Dissolved 2014-10-17
ROBERT WILLIAM BOTHWELL RAYZ HAIR & TANNING SALON LTD. Company Secretary 2005-06-22 CURRENT 2005-06-22 Active
ROBERT WILLIAM BOTHWELL FAIRWAYS SPORTS PROMOTIONS LTD. Company Secretary 2005-03-31 CURRENT 2005-03-31 Active
ROBERT WILLIAM BOTHWELL KMSEA CONSTRUCTION LTD. Company Secretary 2005-01-06 CURRENT 2005-01-06 Dissolved 2016-07-05
ROBERT WILLIAM BOTHWELL MCKENZIE SUBSEA ENGINEERING LTD. Company Secretary 2004-11-23 CURRENT 2004-11-23 Active
ROBERT WILLIAM BOTHWELL EVERGREEN LANDSCAPING DESIGN LTD. Company Secretary 2003-03-31 CURRENT 2003-03-31 Active
ROBERT WILLIAM BOTHWELL WINDOW CLEANING SERVICES (ABERDEEN) LTD. Company Secretary 2003-01-09 CURRENT 2003-01-09 Dissolved 2015-01-09
ROBERT WILLIAM BOTHWELL J.E.R. ENGINEERING LIMITED Company Secretary 2002-07-05 CURRENT 2002-07-05 Liquidation

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
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-06-12AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-06AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-06AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-30AR0103/10/15 FULL LIST
2015-06-16AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-09AR0103/10/14 FULL LIST
2014-05-20AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-18AR0103/10/13 FULL LIST
2013-06-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-14AR0103/10/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-14AR0103/10/11 FULL LIST
2011-03-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-21AR0103/10/10 FULL LIST
2010-06-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-09AR0103/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALTER TULLOCH / 03/10/2009
2009-10-09AA01PREVSHO FROM 31/10/2009 TO 30/09/2009
2008-10-1788(2)AD 03/10/08 GBP SI 4@1=4 GBP IC 1/5
2008-10-10288aSECRETARY APPOINTED ROBERT WILLIAM BOTHWELL
2008-10-10288aDIRECTOR APPOINTED BRIAN WALTER TULLOCH
2008-10-09RES01ADOPT MEM AND ARTS 03/10/2008
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2008-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to BWT DESIGN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BWT DESIGN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWT DESIGN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2013-09-30 £ 8,228
Creditors Due Within One Year 2012-09-30 £ 14,503
Creditors Due Within One Year 2012-09-30 £ 14,503
Creditors Due Within One Year 2011-09-30 £ 17,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 BWT DESIGN LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 25,312
Cash Bank In Hand 2012-09-30 £ 43,071
Cash Bank In Hand 2012-09-30 £ 43,071
Cash Bank In Hand 2011-09-30 £ 32,677
Current Assets 2013-09-30 £ 29,572
Current Assets 2012-09-30 £ 54,711
Current Assets 2012-09-30 £ 54,711
Current Assets 2011-09-30 £ 51,397
Debtors 2013-09-30 £ 4,260
Debtors 2012-09-30 £ 11,640
Debtors 2012-09-30 £ 11,640
Debtors 2011-09-30 £ 18,720
Shareholder Funds 2013-09-30 £ 21,344
Shareholder Funds 2012-09-30 £ 40,208
Shareholder Funds 2012-09-30 £ 40,208
Shareholder Funds 2011-09-30 £ 34,158

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWT DESIGN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BWT DESIGN LTD.
Trademarks
We have not found any records of BWT DESIGN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWT DESIGN LTD.. 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 (71121 - Engineering design activities for industrial process and production) as BWT DESIGN LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BWT DESIGN LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWT DESIGN LTD. 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 BWT DESIGN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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