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Company Information for

BDW ENERGY LTD

9 EDEN COURT, LADYSBRIDGE, BANFF, AB45 2RZ,
Company Registration Number
SC396406
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bdw Energy Ltd
BDW ENERGY LTD was founded on 2011-03-28 and has its registered office in Banff. The organisation's status is listed as "Active - Proposal to Strike off". Bdw Energy Ltd is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
BDW ENERGY LTD
 
Legal Registered Office
9 EDEN COURT
LADYSBRIDGE
BANFF
AB45 2RZ
Other companies in AB56
 
Previous Names
1 STOP RENEWABLES NORTH EAST BW LTD21/04/2015
Filing Information
Company Number SC396406
Company ID Number SC396406
Date formed 2011-03-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts 
Last Datalog update: 2019-05-06 14:20:23
Primary Source:Companies House

Company Officers of BDW ENERGY LTD

Current Directors
Officer Role Date Appointed
DOROTHY HELEN WATSON
Company Secretary 2015-04-20
BRIAN WATSON
Director 2011-03-28

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
2019-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-08DS01Application to strike the company off the register
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 1a Cluny Square Buckie Moray AB56 1AH
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10RP04SECOND FILING WITH MUD 28/03/16 FOR FORM AR01
2016-06-10SH0101/07/15 STATEMENT OF CAPITAL GBP 100
2016-06-10RP04SECOND FILING WITH MUD 28/03/16 FOR FORM AR01
2016-06-10ANNOTATIONSecond Filing
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-18LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-21RES15CHANGE OF NAME 20/04/2015
2015-04-21CERTNMCompany name changed 1 stop renewables north east bw LTD\certificate issued on 21/04/15
2015-04-20AP03Appointment of Mrs Dorothy Helen Watson as company secretary on 2015-04-20
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0128/03/14 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-16AR0128/03/13 ANNUAL RETURN FULL LIST
2012-08-04DISS40Compulsory strike-off action has been discontinued
2012-08-02AR0128/03/12 ANNUAL RETURN FULL LIST
2012-08-02CH01Director's details changed for Brian Watson on 2012-03-28
2012-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM UNIT 46 GRAYSHILL ROAD WESTFIELD COURTYARD, WESTFIELD INDUSTRIAL ESTATE CUMBERNAULD G68 9HQ UNITED KINGDOM
2011-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-28NEWINCCERTIFICATE OF INCORPORATION
2011-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BDW ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-27
Fines / Sanctions
No fines or sanctions have been issued against BDW ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDW ENERGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BDW ENERGY LTD

Intangible Assets
Patents
We have not found any records of BDW ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BDW ENERGY LTD
Trademarks
We have not found any records of BDW ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDW ENERGY 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 (82990 - Other business support service activities n.e.c.) as BDW ENERGY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BDW ENERGY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 STOP RENEWABLES NORTH EAST BW LTDEvent Date2012-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDW ENERGY 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 BDW ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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