BG

BW GROUP UNLIMITED

Dissolved

Company number SC159419

Aberdeen, Aberdeenshire, Scotland · Incorporated 26 July 1995

1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
31 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

MOUNTWEST 51 LIMITED · 26 July 1995 – 22 November 1996

BW MUD LIMITED · 22 November 1996 – 8 December 1997

BW GROUP PLC · 8 December 1997 – 30 July 2003

BW GROUP LIMITED · 30 July 2003 – 4 October 2023

Company overview

BW GROUP UNLIMITED was a private unlimited company incorporated on 26 July 1995 and registered in Scotland. It has changed its name 4 times, most recently from BW GROUP LIMITED on 30 July 2003. Its registered office is at 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by M-I Holdings (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BEDDALL, Colin David, Mr. (appointed 6 December 2021) and WALKER, Christopher Allan (appointed 18 August 2022). 37 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2021, were filed on 5 May 2023. Companies House holds 205 filings for this company, most recently a miscellaneous filing on 21 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WALKER, Christopher Allan
Director
18 August 2022
BC
BEDDALL, Colin David, Mr.
Director
6 December 2021
VG
VARN, Giselle Evette
Director · Resigned
18 January 2021
HM
HIGGINS, Mark Roman
Secretary · Resigned
29 May 2020
PG
PARK, Gary
Director · Resigned
29 May 2020
HM
HIGGINS, Mark Roman
Director · Resigned
29 March 2019
MD
MARSH, David
Director · Resigned
3 November 2016
SS
SMOKER, Simon
Director · Resigned
3 November 2016
SS
SMOKER, Simon
Secretary · Resigned
1 January 2016
KR
KIDD, Ryan Alexander
Director · Resigned
1 January 2015
JI
JACK, Ian
Director · Resigned
1 November 2011
AJ
ANDREWS, Jim
Director · Resigned
19 September 2011
DM
DROY MOORE, Pauline
Secretary · Resigned
11 February 2011
KR
KENNEDY, Robert Lewis
Secretary · Resigned
1 June 2010
GD
GORMLEY, Donald
Director · Resigned
1 June 2010
GW
GIBB, William Ian Alexander
Director · Resigned
29 May 2006
MB
MONTGOMERY, Brian Sinclair
Director · Resigned
17 January 2003
MS
MACDONALD, Steven Henry
Director · Resigned
21 August 2001
PP
PIA, Paul Dominic
Secretary · Resigned
21 August 2001
SR
SAMWAYS, Roger Sinclair
Director · Resigned
21 August 2001
CB
CAMPBELL, Brian Sim
Director · Resigned
17 May 2000
PA
POPPLESTONE, Andrew
Director · Resigned
17 May 2000
SJ
SANDS, John Robert
Director · Resigned
17 May 2000
BA
BANYARD, Alec William James
Secretary · Resigned
27 June 1998
MP
MILNE, Peter John
Director · Resigned
27 June 1998
LA
LOCKE, Alasdair James Dougall
Director · Resigned
27 June 1998
SM
SALTER, Michael John Lawrence
Director · Resigned
27 June 1998
JC
JUDD, Colin
Director · Resigned
28 February 1997
WR
WESSEL, Roland
Director · Resigned
29 January 1996
MG
MCLELLAN, Gordon Mccrum
Director · Resigned
15 December 1995
WI
WARD, Ian Christopher
Director · Resigned
15 December 1995
WA
WALLIS, Andrew William
Director · Resigned
15 December 1995
GL
GORDON, Linda
Director · Resigned
13 October 1995
RD
RIPLEY, David
Director · Resigned
13 October 1995
CD
CHRISTIE, Denis Forbes
Director · Resigned
26 July 1995
S
STRONACHS
Corporate Nominee Secretary · Resigned
26 July 1995

Persons with significant control

PS
M-I Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Court Order
Miscellaneous
21 December 2023 View
Gazette Dissolved Compulsory
Gazette
21 December 2023 View
Court Order
Miscellaneous
21 December 2023 View
Resolution
Resolution
22 November 2023 View
Resolution
Resolution
24 October 2023 View
Re Registration Memorandum Articles
Incorporation
4 October 2023 View
Reregistration Assent
Change Of Name
4 October 2023 View
Certificate Re Registration Limited To Unlimited
Change Of Name
4 October 2023 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Change Person Director Company With Change Date
Officers
19 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Accounts With Accounts Type Full
Accounts
13 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2016 View
Change Person Secretary Company With Change Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Secretary Company With Change Date
Officers
8 January 2014 View
Change Person Secretary Company With Change Date
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Termination Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2011 View
Termination Secretary Company With Name
Officers
9 March 2011 View
Appoint Person Secretary Company With Name
Officers
9 March 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Appoint Person Secretary Company With Name
Officers
16 September 2010 View
Termination Secretary Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
8 September 2007 View
Legacy
Address
5 April 2007 View
Accounts With Accounts Type Full
Accounts
9 November 2006 View
Resolution
Resolution
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
14 September 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Address
31 October 2005 View
Legacy
Accounts
22 September 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Address
16 May 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
16 June 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
5 August 2003 View
Legacy
Reregistration
30 July 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 July 2003 View
Re Registration Memorandum Articles
Incorporation
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Legacy
Accounts
24 July 2003 View
Legacy
Annual Return
21 June 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Full
Accounts
11 April 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Address
10 September 2001 View
Legacy
Mortgage
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Full
Accounts
17 July 2001 View
Legacy
Annual Return
17 August 2000 View
Legacy
Officers
2 August 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Mortgage
19 October 1999 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Address
4 March 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Annual Return
24 August 1998 View
Legacy
Officers
10 August 1998 View
Resolution
Resolution
23 July 1998 View
Legacy
Accounts
10 July 1998 View
Auditors Resignation Company
Auditors
9 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Address
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
14 January 1998 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
8 December 1997 View
Miscellaneous
Miscellaneous
8 December 1997 View
Resolution
Resolution
8 December 1997 View
Resolution
Resolution
8 December 1997 View
Legacy
Reregistration
4 December 1997 View
Re Registration Memorandum Articles
Incorporation
4 December 1997 View
Accounts Balance Sheet
Accounts
4 December 1997 View
Auditors Statement
Auditors
4 December 1997 View
Legacy
Capital
26 November 1997 View
Accounts With Accounts Type Full Group
Accounts
14 October 1997 View
Legacy
Annual Return
8 August 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Accounts
29 April 1997 View
Accounts With Accounts Type Full Group
Accounts
28 April 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Capital
10 March 1997 View
Certificate Change Of Name Company
Change Of Name
21 November 1996 View
Legacy
Annual Return
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
19 July 1996 View
Memorandum Articles
Incorporation
19 July 1996 View
Legacy
Capital
19 July 1996 View
Legacy
Capital
19 July 1996 View
Legacy
Capital
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Legacy
Capital
19 July 1996 View
Legacy
Address
19 July 1996 View
Legacy
Accounts
19 July 1996 View
Legacy
Capital
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Address
22 December 1995 View
Legacy
Mortgage
24 November 1995 View
Incorporation Company
Incorporation
26 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ONESUBSEA INVESTMENTS UK LIMITED
#08431671
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
active
UPPINGHAM SCHOOL
#08013826
Uppingham School, High Street West, Uppingham, LE15 9QD
active
CAIRNWELL MANAGEMENT SERVICES LTD
#SC367971
C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive, Leith, Edinburgh, EH6 6JH
converted-closed
TURBO BETA PLC
#06433751
Hill House, 1 Little New Street, London, EC4A 3TR
dissolved
LINCOLN IP LIMITED
#SC323716
4 Rubislaw Place, Aberdeen, AB10 1XN
active
Show all related companies

Companies at this postcode

AB32 6TQ

SPEIRS, DICK & SMITH LIMITED
#SC030710
active
STEWART MILNE DEVELOPMENTS LIMITED
#SC054259
dissolved
RED BARON (OIL TOOLS RENTAL) LIMITED(THE)
#SC077737
dissolved
PHOENIX PETROLEUM SERVICES LIMITED
#SC096734
dissolved
META DOWNHOLE UNLIMITED
#SC122917
dissolved
See all companies at AB32 6TQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.