BHW DEVELOPMENTS LTD

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Profile BHW DEVELOPMENTS LTD

Actual on 01.03.2022
Company name
BHW DEVELOPMENTS LTD
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Company number
SC645094
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 October 2019
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Accounts

Overdue

Next accounts made up to 31.10.2022 due by 31.07.2023

Last accounts made up to 31.10.2021

Confirmation statement

Actual

Next statement date Friday, 21 October 2022 due by Thursday, 03 November 2022

Last statement dated Thursday, 21 October 2021

Annual returns

Overdue

Next annual return date due by Thursday, 19 November 2020

Nature of business (SIC)
41100 - Development of building projects
98000 - Residents property management
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Registered office address
26 OLD CARLISLE ROAD, UNITED KINGDOM, MOFFAT, DG10 9QJ
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PSC and Officers BHW DEVELOPMENTS LTD

Officers

(as of 21.08.2022)

BROWN, Lewis
Status: Active
Appointed on: Tuesday, 22 October 2019
Correspondence address: 26 Old Carlisle Road, Moffat, United Kingdom, DG10 9QJ
Nationality: British
Date of birth: November 1987
Role: Director
Occupation: Director
Country of residence: Scotland
HARKNESS, Greg Alexander
Status: Active
Appointed on: Tuesday, 22 October 2019
Correspondence address: 15 West Acres, Lockerbie, United Kingdom, DG11 2EL
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Decorator
Country of residence: Scotland
WATSON, Peter
Status: Active
Appointed on: Tuesday, 22 October 2019
Correspondence address: 6 Hospital Road, Annan, United Kingdom, DG12 5JE
Nationality: Scottish
Date of birth: April 1986
Role: Director
Occupation: Plumber
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Greg Alexander Harkness
Status: Active
Notified on: Tuesday, 22 October 2019
Correspondence address: 15 West Acres, Lockerbie, United Kingdom, DG11 2EL
Nationality: British
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Greg Alexander Harkness
Status: Active
Notified on: Tuesday, 22 October 2019
Correspondence address: 15 West Acres, Lockerbie, United Kingdom, DG11 2EL
Nationality: British
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Lewis Brown
Status: Active
Notified on: Tuesday, 22 October 2019
Correspondence address: 26 Old Carlisle Road, Moffat, United Kingdom, DG10 9QJ
Nationality: British
Date of birth: November 1987
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Lewis Brown
Status: Active
Notified on: Tuesday, 22 October 2019
Correspondence address: 26 Old Carlisle Road, Moffat, United Kingdom, DG10 9QJ
Nationality: British
Date of birth: November 1987
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Watson
Status: Active
Notified on: Tuesday, 22 October 2019
Correspondence address: 6 Hospital Road, Annan, United Kingdom, DG12 5JE
Nationality: Scottish
Date of birth: April 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Watson
Status: Active
Notified on: Tuesday, 22 October 2019
Correspondence address: 6 Annan, United Kingdom
Nationality: Scottish
Date of birth: April 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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