BSW TIMBER SYSTEMS LIMITED
Overview
| Company Name | BSW TIMBER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01037237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSW TIMBER SYSTEMS LIMITED?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is BSW TIMBER SYSTEMS LIMITED located?
| Registered Office Address | Bsw Timber Limited Carlisle Sawmill Cargo CA6 4EA Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSW TIMBER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMELESS TIMBER LIMITED | Jun 14, 2000 | Jun 14, 2000 |
| ARB SAWMILLS LIMITED | Apr 28, 1989 | Apr 28, 1989 |
| KIELDER TIMBER LIMITED | Jan 06, 1972 | Jan 06, 1972 |
What are the latest accounts for BSW TIMBER SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BSW TIMBER SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
What are the latest filings for BSW TIMBER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Alan Graham Milne on Jan 13, 2025 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 14, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Termination of appointment of Alan Graham Milne as a secretary on Feb 21, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Anthony Malcolm Hackney as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BSW TIMBER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Alan Graham | Director | Carlisle Sawmill Cargo CA6 4EA Carlisle Bsw Timber Limited Cumbria | Scotland | British | 230205760002 | |||||
| GRIFFITHS, David Roger | Secretary | Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire | British | 800680001 | ||||||
| JONES, Howard Jeremy | Secretary | Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen | British | 60571610001 | ||||||
| MILNE, Alan Graham | Secretary | Carlisle Sawmill Cargo CA6 4EA Carlisle Bsw Timber Limited Cumbria | 246983770001 | |||||||
| SANDERSON, Archibald Henderson | Secretary | Kinnaird TD6 9SX Melrose Roxburghshire | British | 73200001 | ||||||
| BROWNLIE, Alexander John | Director | 'The Corners' Gattonside TD6 9LZ Melrose Roxburghshire | Scotland | British | 73210006 | |||||
| BURD, Christopher John Skidmore | Director | Preserve Cottage St Mellons CF3 9XP Cardiff South Glamorgan | Wales | British | 163648110001 | |||||
| GRIFFITHS, David Roger | Director | Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire | British | 800680001 | ||||||
| GRIFFITHS, David Roger | Director | Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire | British | 800680001 | ||||||
| HACKNEY, Anthony Malcolm | Director | East End TD4 6JA Earlston Bsw Timber Limited Berwickshire Scotland | United Kingdom | British | 173495900001 | |||||
| HORTON, Neil Adrian | Director | 31 High Street Hallaton LE16 8UD Market Harborough Gables Farm Leicestershire England | United Kingdom | British | 80851680003 | |||||
| JONES, Howard Jeremy | Director | Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen | Wales | British | 60571610001 | |||||
| SANDERSON, Archibald Henderson | Director | Kinnaird TD6 9SX Melrose Roxburghshire | British | 73200001 | ||||||
| SCOTT AITON, David James | Director | The Garden House Mellerstain TD3 6LG Gordon Berwickshire | United Kingdom | British | 105254020001 |
Who are the persons with significant control of BSW TIMBER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsw Timber Limited | Apr 06, 2016 | East End TD4 6JA Earlston Bsw Timber Limited United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BSW TIMBER SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0