BSW HARVESTING LIMITED
Overview
| Company Name | BSW HARVESTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC097530 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HARVESTING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BSW HARVESTING LIMITED located?
| Registered Office Address | East End Earlston TD4 6JA Berwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSW HARVESTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARB HARVESTING LIMITED | Apr 07, 1986 | Apr 07, 1986 |
| DOTATON LIMITED | Feb 26, 1986 | Feb 26, 1986 |
What are the latest accounts for BSW HARVESTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BSW HARVESTING LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for BSW HARVESTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 15, 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 | 7 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 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 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 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Alan Graham Milne as a secretary on Feb 18, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Anthony Malcom Hackney as a director on Feb 18, 2020 | 2 pages | AP01 | ||||||||||
Notification of Bsw Forestry Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Bsw Timber Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BSW HARVESTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Alan Graham | Director | East End Earlston TD4 6JA Berwickshire | Scotland | British | Accountant | 230205760001 | ||||
| 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 | Welsh | Accountant | 60571610001 | |||||
| MILNE, Alan Graham | Secretary | East End Earlston TD4 6JA Berwickshire | 267385120001 | |||||||
| SANDERSON, Archibald Henderson | Secretary | Kinnaird TD6 9SX Melrose Roxburghshire | British | 73200001 | ||||||
| BALFOUR, David James | Director | Balavoulin Glen Fincastle PH16 5RJ Pitlochry Perthshire | British | Company Director | 60770340003 | |||||
| BALFOUR, David James | Director | Woodslee House DG14 6TF Canonbie Dumfries-Shire | British | Manager | 60770340001 | |||||
| BROWNLIE, Alexander John | Director | 'The Corners' Gattonside TD6 9LZ Melrose Roxburghshire | Scotland | British | Timber Merchant | 73210006 | ||||
| BURD, Christopher John Skidmore | Director | Preserve Cottage St Mellons CF3 9XP Cardiff South Glamorgan | Wales | British | Company Director | 163648110001 | ||||
| EVANS, David Garth | Director | Llandew Brecon Powys | British | Harvesting Director | 1388290001 | |||||
| GALE, Martin Frank | Director | Callaly NE66 4TA Alnwick Owlet Hall Northumberland | United Kingdom | British | Director Of Purchasing | 140214930001 | ||||
| GRIFFITHS, David Roger | Director | Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire | British | Financial Director | 800680001 | |||||
| HACKNEY, Anthony Malcolm | Director | East End Earlston TD4 6JA Berwickshire | United Kingdom | British | Director | 173495900001 | ||||
| HAYES, Michael Hugh | Director | Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire | Scotland | British | Director | 50729030001 | ||||
| HUDSON, Andrew James Robert | Director | 8 Victoria Square FK8 2QZ Stirling | Scotland | British | Company Director | 54764650002 | ||||
| JONES, Howard Jeremy | Director | Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen | Wales | Welsh | Accountant | 60571610001 | ||||
| LAVERY, Stephen Anthony | Director | Netherby 28 Duchess Street PH1 4NG Stanley Perthshire | United Kingdom | British | Company Director | 58300280001 | ||||
| OXNARD, Michael Douglas | Director | Braemar Llanfrynach LD3 7AZ Brecon Powys | British | Company Director | 73240001 | |||||
| RIVERS, Matthew Justice | Director | 27 Carrington Terrace PH7 4DY Crieff Perthshire | Scotland | British | Director | 43797310001 | ||||
| ROBINSON, Christopher William | Director | 23 Heath Lane Little Sutton L66 5NN South Wirral Merseyside | British | Finance Director | 7671390001 | |||||
| SANDERSON, Archibald Henderson | Director | Kinnaird TD6 9SX Melrose Roxburghshire | British | Company Secretary | 73200001 | |||||
| SCOTT, Richard Thomas | Director | Craiglea Balmaclellan DG7 3QE Castle Douglas Kirkcudbrightshire | British | Company Director | 53908560001 | |||||
| SMITH, Andrew Hamish | Director | Old Checkbar Chapelknowe DG14 0YB Canonbie Dumfriesshire | United Kingdom | British | Manager Forestry | 76894000001 | ||||
| THOMAS, William Roger | Director | 1 Hillview Brecon Road LD2 3DY Builth Wells Powys | British | Forestry Manager | 104469850001 | |||||
| VIVIANI, John Francis | Director | 10 Robinsons Croft CH3 5YB Chester | British | Director | 61071100001 |
Who are the persons with significant control of BSW HARVESTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsw Timber Limited | Apr 06, 2016 | East End TD4 6JA Earlston Bsw Timber Limited Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bsw Forestry Limited | Apr 06, 2016 | Earlston TD4 6JA Berwickshire East End United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BSW HARVESTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | Aug 04, 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