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BSW TIMBER (CARLISLE) LTD.

BSW TIMBER (CARLISLE) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBSW TIMBER (CARLISLE) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC075149
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BSW TIMBER (CARLISLE) LTD.?

    • (7499) /

    Where is BSW TIMBER (CARLISLE) LTD. located?

    Registered Office Address
    East End
    Earlston
    TD4 6JA Berwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BSW TIMBER (CARLISLE) LTD.?

    Previous Company Names
    Company NameFromUntil
    FAIRAL LIMITEDJun 10, 1981Jun 10, 1981

    What are the latest accounts for BSW TIMBER (CARLISLE) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for BSW TIMBER (CARLISLE) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Aug 27, 2010

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		5 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Howard Jeremy Jone on Jan 01, 2010

    		2 pagesCH01

    Accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2006

    		5 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2005

    		5 pagesAA

    legacy

    		7 pages363s

    Accounts made up to Mar 31, 2004

    		5 pagesAA

    Accounts made up to Mar 31, 2003

    		5 pagesAA
    View All Filings

    Who are the officers of BSW TIMBER (CARLISLE) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Howard Jeremy
    Pen Y Graig
    Froncysyllte
    LL20 7RT Llangollen
    Glasfryn
    Clwyd
    		Secretary
    Pen Y Graig
    Froncysyllte
    LL20 7RT Llangollen
    Glasfryn
    Clwyd
    		British60571610001
    BROWNLIE, Alexander John
    'The Corners'
    Gattonside
    TD6 9LZ Melrose
    Roxburghshire
    		Director
    'The Corners'
    Gattonside
    TD6 9LZ Melrose
    Roxburghshire
    		ScotlandBritish73210006
    JONES, Howard Jeremy
    Pen Y Graig
    Froncysyllte
    LL20 7RT Llangollen
    Glasfryn
    Clwyd
    		Director
    Pen Y Graig
    Froncysyllte
    LL20 7RT Llangollen
    Glasfryn
    Clwyd
    		WalesBritish60571610001
    GRIFFITHS, David Roger
    Pendragon
    High Cross Avenue
    TD6 9SU Melrose
    Roxburghshire
    		Secretary
    Pendragon
    High Cross Avenue
    TD6 9SU Melrose
    Roxburghshire
    		British800680001
    SANDERSON, Archibald Henderson
    Kinnaird
    TD6 9SX Melrose
    Roxburghshire
    		Secretary
    Kinnaird
    TD6 9SX Melrose
    Roxburghshire
    		British73200001
    BALFOUR, David James
    Woodslee House
    DG14 6TF Canonbie
    Dumfries-Shire
    		Director
    Woodslee House
    DG14 6TF Canonbie
    Dumfries-Shire
    		British60770340001
    BROWNLIE, John Mckittrick
    Frostineb
    Blackshiels
    EH37 5TB Pathhead
    Midlothian
    		Director
    Frostineb
    Blackshiels
    EH37 5TB Pathhead
    Midlothian
    		British73220001
    BURD, Christopher John Skidmore
    Preserve Cottage
    St Mellons
    CF3 9XP Cardiff
    South Glamorgan
    		Director
    Preserve Cottage
    St Mellons
    CF3 9XP Cardiff
    South Glamorgan
    		WalesBritish163648110001
    GRIFFITHS, David Roger
    Pendragon
    High Cross Avenue
    TD6 9SU Melrose
    Roxburghshire
    		Director
    Pendragon
    High Cross Avenue
    TD6 9SU Melrose
    Roxburghshire
    		British800680001
    GRIFFITHS, David Roger
    Pendragon
    High Cross Avenue
    TD6 9SU Melrose
    Roxburghshire
    		Director
    Pendragon
    High Cross Avenue
    TD6 9SU Melrose
    Roxburghshire
    		British800680001
    LYDEN, John Kevin
    Hafod Abley Farm
    Ffrith
    LL11 5HY Wrexham
    Clwyd
    		Director
    Hafod Abley Farm
    Ffrith
    LL11 5HY Wrexham
    Clwyd
    		British73260001
    OXNARD, Michael Douglas
    Braemar
    Llanfrynach
    LD3 7AZ Brecon
    Powys
    		Director
    Braemar
    Llanfrynach
    LD3 7AZ Brecon
    Powys
    		British73240001
    SANDERSON, Archibald Henderson
    Kinnaird
    TD6 9SX Melrose
    Roxburghshire
    		Director
    Kinnaird
    TD6 9SX Melrose
    Roxburghshire
    		British73200001
    VAN REENEN, Gijs
    Papenpad 35
    6705 Cn
    FOREIGN Wageningen
    The Netherlands
    		Director
    Papenpad 35
    6705 Cn
    FOREIGN Wageningen
    The Netherlands
    		Dutch1260080001
    View Detailed Information on Officers and People with Significant Control

    Does BSW TIMBER (CARLISLE) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 04, 1988
    Delivered On Jul 12, 1988
    		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
    • Jul 12, 1988Registration of a charge
    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.
    • license: CC0