IWL MORAY MONTROSE LIMITED
Active - Accounts Filed
General Information
NAME
IWL MORAY MONTROSE LIMITED
COMPANY NUMBER
03639312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/09/1998
(26 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/1998
21/09/1999
BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED
View all previous names
LONDON
EC4N 6AF
10th Floor New Zealand House
80 Haymarket
London
SW1Y 4TE
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIIF BIDCO LIMITED | Active - Accounts Filed | View Report |
| IWL MORAY MONTROSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IWL MORAY MONTROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IWL MORAY MONTROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IWL MORAY MONTROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
28/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
28/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 24/03/2023 | John Wrinn (912183727) has left the board |
| 24/03/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 09/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 09/12/2021 | New Board Member John Wrinn (912183727) Appointed |
| 08/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 29/11/2021 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 17/10/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 09/12/2013 | John Ivor Cavill (918326174) has left the board |
| 09/12/2013 | New Board Member John Ivor Cavill (917884582) Appointed |
| 02/12/2013 | New Board Member John Ivor Cavill (918326174) Appointed |
| 18/11/2013 | John Findlay McFadzean (905051148) has left the board |
| 15/10/2013 | New Annual Return filed |
| 28/08/2013 | Change in Reg. Office |
| 11/07/2013 | New Accounts filed |
| 21/02/2013 | Nigel Wythen Middleton (915691299) has left the board |
| 21/02/2013 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 03/10/2012 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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