BSW WOODLANDS LIMITED

Overview

Company Name	BSW WOODLANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC024562
Jurisdiction	Scotland
Date of Creation	Sep 21, 1946
Date of Cessation	Jan 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BSW WOODLANDS LIMITED?

(0201) /
(7499) /

Where is BSW WOODLANDS LIMITED located?

Registered Office Address	East End Earlston TD4 6JA Berwickshire
Undeliverable Registered Office Address	No

What were the previous names of BSW WOODLANDS LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS SMITH & SONS (KIRKOSWALD) LIMITED	Sep 21, 1946	Sep 21, 1946

What are the latest accounts for BSW WOODLANDS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BSW WOODLANDS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 17, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 08, 2010

Application to strike the company off the register

3 pages

DS01

Aug 27, 2010

Statement of capital on Aug 27, 2010

Capital: GBP 5

4 pages

SH19

Aug 27, 2010

legacy

1 pages

SH20

Aug 27, 2010

legacy

1 pages

CAP-SS

Aug 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 05, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

6 pages

AR01

Jan 05, 2010

Register inspection address has been changed

1 pages

AD02

Jul 21, 2009

Total exemption full accounts made up to Mar 31, 2009

7 pages

Jan 06, 2009

legacy

4 pages

363a

Dec 05, 2008

legacy

1 pages

288b

Dec 05, 2008

legacy

2 pages

288a

Nov 27, 2008

Full accounts made up to Mar 31, 2008

8 pages

Jan 16, 2008

legacy

2 pages

363a

Nov 06, 2007

Full accounts made up to Mar 31, 2007

8 pages

Feb 06, 2007

legacy

2 pages

363a

Oct 30, 2006

Full accounts made up to Mar 31, 2006

9 pages

Mar 09, 2006

legacy

2 pages

363a

Jan 09, 2006

Full accounts made up to Mar 31, 2005

8 pages

Jan 22, 2005

legacy

7 pages

363s

Oct 15, 2004

Full accounts made up to Mar 31, 2004

9 pages

Jan 17, 2004

Full accounts made up to Mar 31, 2003

9 pages

Jan 10, 2004

legacy

7 pages

363s

Feb 03, 2003

Full accounts made up to Mar 31, 2002

10 pages

View All Filings

Who are the officers of BSW WOODLANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Howard Jeremy Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen	Dec 04, 2008		Secretary	Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen		Welsh		Accountant	60571610001
BROWNLIE, Alexander John 'The Corners' Gattonside TD6 9LZ Melrose Roxburghshire			Director	'The Corners' Gattonside TD6 9LZ Melrose Roxburghshire	Scotland	British	1935-8	Timber Merchant	73210006
BROWNLIE, John Mckittrick Huntington House EH41 3SP Haddington East Lothian	Sep 06, 1994		Director	Huntington House EH41 3SP Haddington East Lothian	Scotland	British	1947-8	Company Director	73220003
JONES, Howard Jeremy Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen	Dec 04, 2008		Director	Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen	Wales	Welsh	1959-3	Accountant	60571610001
GRIFFITHS, David Roger Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire	Aug 31, 1993	Dec 04, 2008	Secretary	Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire		British			800680001
SANDERSON, Archibald Henderson Kinnaird TD6 9SX Melrose Roxburghshire		Aug 31, 1993	Secretary	Kinnaird TD6 9SX Melrose Roxburghshire		British		Co Secretary	73200001
SMITH, Edith Kirkoswald Sawmills Kirkoswald KA19 8HH Maybole Ayrshire		Sep 14, 1990	Secretary	Kirkoswald Sawmills Kirkoswald KA19 8HH Maybole Ayrshire		British			293830001
BROWNLIE, John Mckittrick Frostineb Blackshiels EH37 5TB Pathhead Midlothian		Apr 01, 1991	Director	Frostineb Blackshiels EH37 5TB Pathhead Midlothian		British	1947-8	Timber Merchant	73220001
BURD, Christopher John Skidmore Preserve Cottage St Mellons CF3 9XP Cardiff South Glamorgan	Mar 22, 1989	Apr 01, 1991	Director	Preserve Cottage St Mellons CF3 9XP Cardiff South Glamorgan	Wales	British	1935-1	Company Director	163648110001
GRIFFITHS, David Roger Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire	Aug 31, 1993	Dec 04, 2008	Director	Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire		British	1949-4	Accountant	800680001
GRIFFITHS, David Roger Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire	Mar 22, 1989	Apr 01, 1991	Director	Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire		British	1949-4	Company Director	800680001
HAYES, Michael Hugh Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	May 08, 1996	Nov 03, 1997	Director	Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Scotland	British	1951-8	Director	50729030001
MCKELLAR, Thomas Gilmour Homelea Culzean Road KA19 8AH Maybole Ayrshire		Apr 01, 1991	Director	Homelea Culzean Road KA19 8AH Maybole Ayrshire		British	1954-3	Timber Merchant	293870002
RODGER, David Invereil 42 Hillview Drive, Corpach PH33 7LS Fort William Inverness Shire	Mar 22, 1989	Apr 01, 1991	Director	Invereil 42 Hillview Drive, Corpach PH33 7LS Fort William Inverness Shire		British	1956-8	Sawmill Manager	58325290001
SANDERSON, Archibald Henderson Kinnaird TD6 9SX Melrose Roxburghshire		Aug 31, 1993	Director	Kinnaird TD6 9SX Melrose Roxburghshire		British	1934-5	Company Secretary	73200001
SMITH, Andrew Hamish Old Checkbar Chapelknowe DG14 0YB Canonbie Dumfriesshire		Apr 01, 1991	Director	Old Checkbar Chapelknowe DG14 0YB Canonbie Dumfriesshire	United Kingdom	British	1957-3	Timber Merchant	76894000001
SMITH, James William Glenronnie Maidens Girvan		Sep 14, 1990	Director	Glenronnie Maidens Girvan		British		Timber Merchant	293850001
SMITH, Thomas Alderbank Kirkoswald KA19 8HH Maybole		Nov 30, 1989	Director	Alderbank Kirkoswald KA19 8HH Maybole		British		Timber Merchant	293840001
SMITH, Thomas Neil Mckellar The Old Schoolhouse Eys Wynd Lochmaben DG11 1NT Lockerbie Dumfriesshire		Dec 20, 1989	Director	The Old Schoolhouse Eys Wynd Lochmaben DG11 1NT Lockerbie Dumfriesshire		British	1956-8	Timber Merchant	63110850001

View Detailed Information on Officers and People with Significant Control

Does BSW WOODLANDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 30, 1992 Delivered On Dec 08, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 08, 1992Registration of a charge (410)
Standard security	Created On Oct 05, 1987 Delivered On Oct 12, 1987	Outstanding	Amount secured All sums due or to become due
	Short particulars 6.65 acres or thereby part of the lands and estate of bonmore bernice and kilmun argyll.
	Persons Entitled Highlands and Islands Development Board
	Transactions Oct 12, 1987Registration of a charge
Standard security	Created On Nov 15, 1985 Delivered On Nov 25, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Kilmallie sawmills corpach inverness-shire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 25, 1985Registration of a charge Mar 11, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 15, 1985 Delivered On Nov 25, 1985	Outstanding	Amount secured All sums due or to become due
	Short particulars 42 hillview drive corpach invernessshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 25, 1985Registration of a charge
Standard security	Created On Aug 25, 1982 Delivered On Sep 07, 1982	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground forming part of the estate of benmore, bernice and kilmun, argyll.
	Persons Entitled H I D B
	Transactions Sep 07, 1982Registration of a charge
Instrument of charge	Created On Aug 17, 1982 Delivered On Aug 25, 1982	Satisfied	Amount secured £128,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled H I D B
	Transactions Aug 25, 1982Registration of a charge Nov 14, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Apr 30, 1982 Delivered On May 20, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 20, 1982Registration of a charge Nov 09, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Standard security	Created On Mar 28, 1972 Delivered On Mar 29, 1972	Satisfied	Amount secured All sums due or to become due not exceeding £30,000
	Short particulars See col (3) of doc 54. undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 29, 1972Registration of a charge Mar 11, 1993Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 08, 1972 Delivered On Mar 29, 1972	Satisfied	Amount secured All sums due or to become due not exceeding £30,000
	Short particulars See col (3) of doc 54. undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 29, 1972Registration of a charge Nov 09, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

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.
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