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BSW TIMBER LIMITED - East End, Earlston, Berwickshire, TD4 6JA, United Kingdom
Company Information
- Company registration number
- SC108926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- East End
- Earlston
- Berwickshire
- TD4 6JA East End, Earlston, Berwickshire, TD4 6JA UK
Management
- Managing Directors
- HACKNEY, Anthony Malcolm
- MCROBBIE, George Murray
- MILNE, Alan Graham
- Company secretaries
- MILNE, Alan Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-26
- Age Of Company 1988-01-26 36 years
- SIC/NACE
- 16100
Ownership
- Beneficial Owners
- West Moorland 100 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BSW TIMBER PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2011-01-01
- Annual Return
- Due Date: 2021-01-15
- Last Date: 2020-01-01
✓
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BSW TIMBER LIMITED Company Description
- BSW TIMBER LIMITED is a ltd registered in United Kingdom with the Company reg no SC108926. Its current trading status is "live". It was registered 1988-01-26. It was previously called BSW TIMBER PLC. It has declared SIC or NACE codes as "16100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-03-31. The latest annual return was filed up to 2011-01-01.It can be contacted at East End .
Get BSW TIMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bsw Timber Limited - East End, Earlston, Berwickshire, TD4 6JA, United Kingdom
- 1988-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BSW TIMBER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc108926#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc108926#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc108926#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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court-order (2020-02-04) - OC
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2020-02-20) - PSC09
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notification-of-a-person-with-significant-control (2020-02-20) - PSC02
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accounts-with-accounts-type-group (2020-01-06) - AA
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confirmation-statement-with-updates (2020-01-15) - CS01
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resolution (2020-01-29) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-31) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-updates (2018-01-11) - CS01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-27) - TM02
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accounts-with-accounts-type-group (2018-01-03) - AA
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appoint-person-director-company-with-name-date (2018-05-28) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-01) - AP03
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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change-person-director-company-with-change-date (2017-11-02) - CH01
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mortgage-alter-floating-charge-with-number (2017-04-20) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2017-04-19) - 466(Scot)
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change-person-director-company-with-change-date (2017-03-03) - CH01
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confirmation-statement-with-updates (2017-02-06) - CS01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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accounts-with-accounts-type-group (2017-01-09) - AA
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keyboard_arrow_right 2016
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resolution (2016-03-16) - RESOLUTIONS
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memorandum-articles (2016-03-16) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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accounts-with-accounts-type-group (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-person-director-company-with-change-date (2014-01-20) - CH01
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accounts-with-accounts-type-group (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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change-person-director-company-with-change-date (2013-01-16) - CH01
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mortgage-alter-floating-charge-with-number (2013-11-20) - 466(Scot)
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accounts-with-accounts-type-group (2013-12-27) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-25) - MR01
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mortgage-alter-floating-charge-with-number (2013-11-26) - 466(Scot)
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keyboard_arrow_right 2012
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mortgage-alter-floating-charge-with-number (2012-02-13) - 466(Scot)
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accounts-with-accounts-type-group (2012-12-21) - AA
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termination-director-company-with-name (2012-07-10) - TM01
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legacy (2012-02-08) - MG03s
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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mortgage-alter-floating-charge-with-number (2010-04-09) - 466(Scot)
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resolution (2010-10-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-01-23) - AA
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accounts-with-accounts-type-group (2010-12-17) - AA
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statement-of-companys-objects (2010-10-22) - CC04
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keyboard_arrow_right 2009
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legacy (2009-12-10) - MG01s
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mortgage-alter-floating-charge-with-number (2009-11-30) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2009-11-26) - 466(Scot)
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legacy (2009-11-26) - MG01s
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legacy (2009-01-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-01) - 363s
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legacy (2008-10-20) - 288c
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accounts-with-accounts-type-group (2008-11-04) - AA
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legacy (2008-11-10) - 288b
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re-registration-memorandum-articles (2008-11-26) - MAR
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legacy (2008-11-26) - 53
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resolution (2008-11-26) - RESOLUTIONS
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legacy (2008-12-05) - 288a
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legacy (2008-12-05) - 288b
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legacy (2008-12-23) - 288a
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certificate-re-registration-public-limited-company-to-private (2008-11-26) - CERT10
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-02-07) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-30) - AA
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legacy (2006-07-11) - 288b
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legacy (2006-03-09) - 363a
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legacy (2006-01-09) - 288a
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accounts-with-accounts-type-group (2005-10-28) - AA
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legacy (2005-01-22) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-08) - 410(Scot)
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legacy (2004-01-10) - 363s
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mortgage-alter-floating-charge (2004-06-25) - 466(Scot)
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accounts-with-accounts-type-group (2004-10-15) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-06) - 288b
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accounts-with-accounts-type-group (2003-11-03) - AA
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legacy (2003-01-30) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-04) - 288a
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accounts-with-accounts-type-group (2002-10-23) - AA
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legacy (2002-04-10) - 288b
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legacy (2002-01-16) - 288a
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legacy (2002-01-18) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-29) - AA
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legacy (2001-07-18) - 288b
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legacy (2001-01-28) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-28) - AA
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legacy (2000-08-11) - 288a
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legacy (2000-05-25) - 288a
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legacy (2000-01-30) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-27) - 363s
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legacy (1999-04-28) - 288b
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accounts-with-accounts-type-full-group (1999-10-13) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-04) - 288a
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accounts-with-accounts-type-full-group (1998-10-08) - AA
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legacy (1998-02-05) - 363s
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legacy (1998-02-04) - 288b
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keyboard_arrow_right 1997
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legacy (1997-01-14) - 363s
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accounts-with-accounts-type-full-group (1997-08-15) - AA
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legacy (1997-01-29) - 288a
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legacy (1997-11-17) - 288b
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keyboard_arrow_right 1996
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legacy (1996-09-27) - 88(2)R
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legacy (1996-09-03) - 88(2)R
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legacy (1996-09-03) - 169
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miscellaneous (1996-07-29) - MISC
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legacy (1996-10-01) - 169
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accounts-with-accounts-type-full-group (1996-10-14) - AA
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legacy (1996-01-31) - 363s
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legacy (1996-10-01) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-12) - AA
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miscellaneous (1995-07-17) - MISC
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legacy (1995-06-16) - 288
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legacy (1995-02-08) - 169
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legacy (1995-01-29) - 363s
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legacy (1995-04-13) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-01-19) - 363s
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accounts-with-accounts-type-full-group (1994-10-27) - AA
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legacy (1994-11-03) - 288
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resolution (1994-11-09) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-09-09) - 363s
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accounts-with-accounts-type-full-group (1993-09-15) - AA
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legacy (1993-09-09) - 288
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keyboard_arrow_right 1992
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legacy (1992-08-11) - 363s
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accounts-with-accounts-type-full-group (1992-10-23) - AA
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keyboard_arrow_right 1991
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legacy (1991-08-27) - 363b
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accounts-with-accounts-type-full-group (1991-12-02) - AA
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legacy (1991-03-04) - 363a
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legacy (1991-08-26) - 288
-
legacy (1991-03-04) - 287
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keyboard_arrow_right 1990
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miscellaneous (1990-11-21) - MISC
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legacy (1990-10-24) - 363
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legacy (1990-06-01) - 288
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accounts-with-accounts-type-full-group (1990-03-13) - AA
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miscellaneous (1990-02-21) - MISC
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accounts-with-accounts-type-full-group (1990-09-06) - AA
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keyboard_arrow_right 1989
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legacy (1989-12-12) - 363
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miscellaneous (1989-09-08) - MISC
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legacy (1989-12-20) - 288
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keyboard_arrow_right 1988
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accounts-balance-sheet (1988-07-05) - BS
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auditors-statement (1988-07-05) - AUDS
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auditors-report (1988-07-05) - AUDR
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re-registration-memorandum-articles (1988-07-05) - MAR
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legacy (1988-07-05) - 43(3)e
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legacy (1988-06-10) - 288
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legacy (1988-06-17) - 287
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legacy (1988-06-17) - 288
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resolution (1988-03-24) - RESOLUTIONS
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legacy (1988-03-24) - 287
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certificate-change-of-name-company (1988-03-22) - CERTNM
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incorporation-company (1988-01-26) - NEWINC
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legacy (1988-07-05) - 43(3)
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certificate-re-registration-private-to-public-limited-company (1988-07-07) - CERT5
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miscellaneous (1988-07-07) - MISC
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resolution (1988-07-07) - RESOLUTIONS
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legacy (1988-07-12) - 410(Scot)
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legacy (1988-12-08) - 288
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certificate-change-of-name-company (1988-03-30) - CERTNM
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miscellaneous (1988-03-24) - MISC
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legacy (1988-03-29) - 288
