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BSW HARVESTING LIMITED

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

This company is commonly known as Bsw Harvesting Limited. The company was founded 38 years ago and was given the registration number SC097530. 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 HARVESTING LIMITED
Company Number:SC097530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1986
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

Secretary31 August 1993Active
Glasfryn Pen Y Graig, Froncysyllte, Llangollen, LL20 7RT

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

Secretary18 February 2020Active
Kinnaird, Melrose, TD6 9SX

Secretary-Active
Balavoulin, Glen Fincastle, Pitlochry, PH16 5RJ

Director05 January 1994Active
Woodslee House, Canonbie, DG14 6TF

Director01 January 1989Active
'The Corners', Gattonside, Melrose, TD6 9LZ

Director-Active
Preserve Cottage, St Mellons, Cardiff, CF3 9XP

Director-Active
Llandew, Brecon,

Director01 April 1991Active
Owlet Hall, Callaly, Alnwick, NE66 4TA

Director24 April 1997Active
Pendragon, High Cross Avenue, Melrose, TD6 9SU

Director-Active
East End, Earlston, Berwickshire, TD4 6JA

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

Director08 May 1996Active
8 Victoria Square, Stirling, FK8 2QZ

Director18 August 2006Active
Glasfryn Pen Y Graig, Froncysyllte, Llangollen, LL20 7RT

Director04 December 2008Active
Netherby 28 Duchess Street, Stanley, PH1 4NG

Director22 January 1996Active
Braemar, Llanfrynach, Brecon, LD3 7AZ

Director-Active
27 Carrington Terrace, Crieff, PH7 4DY

Director04 November 2004Active
23 Heath Lane, Little Sutton, South Wirral, L66 5NN

Director24 April 1997Active
Kinnaird, Melrose, TD6 9SX

Director-Active
Craiglea, Balmaclellan, Castle Douglas, DG7 3QE

Director01 July 1997Active
Old Checkbar, Chapelknowe, Canonbie, DG14 0YB

Director-Active
1 Hillview, Brecon Road, Builth Wells, LD2 3DY

Director01 April 1991Active
10 Robinsons Croft, Chester, CH3 5YB

Director27 January 1999Active

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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bsw Forestry Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:East End, Earlston, Berwickshire, United Kingdom, TD4 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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