Active
Company Information for BSW SAWMILLS LIMITED
EAST END, EARLSTON, BERWICKSHIRE, TD4 6JA,
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Company Registration Number
SC033398
Private Limited Company
Active |
Company Name | |||
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BSW SAWMILLS LIMITED | |||
Legal Registered Office | |||
EAST END EARLSTON BERWICKSHIRE TD4 6JA Other companies in TD4 | |||
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Company Number | SC033398 | |
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Company ID Number | SC033398 | |
Date formed | 1958-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 14:17:08 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN GRAHAM MILNE |
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ANTHONY MALCOLM HACKNEY |
||
ALAN GRAHAM MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD JEREMY JONES |
Company Secretary | ||
HOWARD JEREMY JONES |
Director | ||
ALEXANDER JOHN BROWNLIE |
Director | ||
STEPHEN GAYDA-LEWIS |
Director | ||
ANDREW HAMISH SMITH |
Director | ||
DAVID ROGER GRIFFITHS |
Company Secretary | ||
DAVID ROGER GRIFFITHS |
Director | ||
DAVID JAMES SCOTT AITON |
Director | ||
THOMAS NEIL MCKELLAR SMITH |
Director | ||
DAVID JAMES BALFOUR |
Director | ||
MARK DAVENPORT |
Director | ||
DEREK HUGH ADAM |
Director | ||
PHILIP EARLE HULBERT |
Director | ||
THOMAS GILMOUR MCKELLAR |
Director | ||
DAVID RODGER |
Director | ||
JOHN SCOTT SHIELLS |
Director | ||
ALLAN MCRAE THOM |
Director | ||
PHILIP WILKINSON |
Director | ||
PAUL CHARLES MARSH |
Director | ||
DAVID GARRETH ROBERTS |
Director | ||
MICHAEL HUGH HAYES |
Director | ||
ROBERT BLAIKIE SHIELLS |
Director | ||
MICHAEL DOUGLAS OXNARD |
Director | ||
JOHN DENNIS KEMP |
Director | ||
CHRISTOPHER JOHN SKIDMORE BURD |
Director | ||
DAVID JAMES BALFOUR |
Director | ||
ARCHIBALD HENDERSON SANDERSON |
Company Secretary | ||
ARCHIBALD HENDERSON SANDERSON |
Director | ||
JOHN MCKITTRICK BROWNLIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELLIGENT WOOD TECHNOLOGIES LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2014-04-11 | |
BSW ENERGY LIMITED | Director | 2018-04-01 | CURRENT | 1955-09-01 | Active | |
BRIDGEBROOKE ENERGY LIMITED | Director | 2018-04-01 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
TILHILL FORESTRY LIMITED | Director | 2018-04-01 | CURRENT | 1996-08-27 | Active | |
BSW EUROPE LIMITED | Director | 2018-04-01 | CURRENT | 1974-07-01 | Active - Proposal to Strike off | |
BSW HARVESTING LIMITED | Director | 2018-04-01 | CURRENT | 1986-02-26 | Active | |
BSW TIMBER LIMITED | Director | 2018-04-01 | CURRENT | 1988-01-26 | Active | |
BSW FORESTRY LIMITED | Director | 2018-04-01 | CURRENT | 1996-07-15 | Active | |
HOWIE FOREST PRODUCTS LIMITED | Director | 2018-04-01 | CURRENT | 2001-07-27 | Active | |
BSW TIMBER SYSTEMS LIMITED | Director | 2018-04-01 | CURRENT | 1972-01-06 | Active | |
GALA FAIRYDEAN ROVERS FOOTBALL CLUB LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MIKE FAULKNER | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALCOLM HACKNEY | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0333980021 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
Change of accounting reference date | ||
AA01 | Change of accounting reference date | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0333980023 | |
466(Scot) | Alter floating charge SC0333980020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
466(Scot) | Alter floating charge SC0333980021 | |
RES01 | ADOPT ARTICLES 26/02/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0333980021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
466(Scot) | Alter floating charge 9 | |
466(Scot) | Alter floating charge SC0333980020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0333980020 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mr Alan Graham Milne as company secretary on 2018-05-27 | |
TM02 | Termination of appointment of Howard Jeremy Jones on 2018-05-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWNLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Bsw Timber Limited as a person with significant control on 2017-08-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-04 | |
PSC02 | Notification of Bsw Timber Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR ALAN GRAHAM MILNE | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0333980019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0333980019 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAYDA-LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 01/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0333980018 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
AR01 | 01/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
AR01 | 01/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED ANTHONY MALCOLM HACKNEY | |
AR01 | 01/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMISH SMITH / 01/01/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID GRIFFITHS | |
288a | DIRECTOR AND SECRETARY APPOINTED HOWARD JEREMY JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1087169 | Active | Licenced property: FORT WILLIAM MILL BSW RETAIL UNIT CORPACH K2 SITE FORT WILLIAM CORPACH K2 SITE GB PH33 7NH;LOCHSIDE INDUXTRIAL ESTATE UNIT 1A IRONGRAY ROAD DUMFRIES IRONGRAY ROAD GB DG2 0HT. Correspondance address: FORT WILLIAM MILL BSW RETAIL UNIT CORPACH FORT WILLIAM CORPACH GB PH33 7NH |
Total # Mortgages/Charges | 23 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
SECURITY AGREEMENT | Outstanding | & OTHERS | |
STANDARD SECURITY | Outstanding | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | RBS INVOICE FINANCE LIMITED | |
STANDARD SECURITY | Outstanding | RBS INVOICE FINANCE LIMITED | |
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | WELSH DEVELOPMENT AGENCY | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 BSW SAWMILLS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BSW SAWMILLS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |