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BSW FORESTRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bsw Forestry Limited. The company was founded 28 years ago and was given the registration number SC167001. The firm's registered office is in BERWICKSHIRE. You can find them at East End, Earlston, Berwickshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BSW FORESTRY LIMITED
Company Number:SC167001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:East End, Earlston, Berwickshire, TD4 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East End, Earlston, Berwickshire, TD4 6JA

Director01 April 2018Active
Pendragon, High Cross Avenue, Melrose, TD6 9SU

Secretary12 November 1996Active
Glasfryn Pen Y Graig, Froncysyllte, Llangollen, LL20 7RT

Secretary04 December 2008Active
East End, Earlston, Berwickshire, TD4 6JA

Secretary18 February 2020Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary15 July 1996Active
Balavoulin, Glen Fincastle, Pitlochry, PH16 5RJ

Director25 February 1997Active
'The Corners', Gattonside, Melrose, TD6 9LZ

Director12 November 1996Active
Pendragon, High Cross Avenue, Melrose, TD6 9SU

Director12 November 1996Active
East End, Earlston, Berwickshire, TD4 6JA

Director18 February 2020Active
Wenlock Mounthooly, Jedburgh, TD8 6TJ

Director06 December 1996Active
Glasfryn Pen Y Graig, Froncysyllte, Llangollen, LL20 7RT

Director04 December 2008Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director15 July 1996Active

People with Significant Control

Bsw Timber Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Bsw Timber Limited, East End, Earlston, Scotland, TD4 6JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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