BSW ENERGY LIMITED: Filings
Overview
| Company Name | BSW ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC031022 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BSW ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bsw Sawmills Limited as a person with significant control on Dec 23, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from East End Sawmills Earlston Berwickshire TD4 6JA to Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY on Dec 23, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Alan Graham Milne on Jan 13, 2025 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Jan 01, 2024 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 01, 2025 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
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 updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Notification of Bsw Sawmills Limited as a person with significant control on Dec 19, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Bsw Timber Limited as a person with significant control on Dec 19, 2023 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 29, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 3 pages | SH01 | ||||||||||
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