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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 27 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Termination secretary company with name termination date.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-13Other

Legacy.

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2023-10-13Other

Legacy.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-09-01Officers

Termination director company with name termination date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Change account reference date company.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Change account reference date company current extended.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-02-26Resolution

Resolution.

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2020-02-21Officers

Appoint person secretary company with name date.

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2020-02-20Officers

Appoint person director company with name date.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Officers

Termination secretary company with name termination date.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Officers

Appoint person director company with name date.

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2018-04-03Officers

Termination director company with name termination date.

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2018-04-03Officers

Termination director company with name termination date.

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