BSW TIMBER LIMITED
Overview
| Company Name | BSW TIMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC108926 |
| 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 TIMBER LIMITED?
- Sawmilling and planing of wood (16100) / Manufacturing
Where is BSW TIMBER LIMITED located?
| Registered Office Address | Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSW TIMBER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BSW TIMBER PLC | Mar 31, 1988 | Mar 31, 1988 |
| LOWDON LIMITED | Mar 23, 1988 | Mar 23, 1988 |
| UNIQUEPAST LIMITED | Jan 26, 1988 | Jan 26, 1988 |
What are the latest accounts for BSW TIMBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BSW TIMBER 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 TIMBER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from East End 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 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||||||
Director's details changed for Mr Alan Graham Milne on Jan 13, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||||||
Termination of appointment of Anthony Malcolm Hackney as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Graham Milne as a secretary on Feb 21, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert William Maclean as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 55 pages | AA | ||||||||||
Appointment of Mr Robert William Maclean as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 56 pages | AA | ||||||||||
Satisfaction of charge SC1089260009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1089260007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1089260010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1089260008 in full | 1 pages | MR04 | ||||||||||
Appointment of Reinhard Binder as a director on Jan 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Gebhard Dünser as a director on Jan 05, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BSW TIMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINDER, Reinhard | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife Scotland | Austria | Austrian | 291511810001 | |||||
| DÜNSER, Gebhard | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife Scotland | Austria | Austrian | 291324310001 | |||||
| MILNE, Alan Graham | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife Scotland | 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 | East End Earlston TD4 6JA Berwickshire | 246957750001 | |||||||
| SANDERSON, Archibald Henderson | Secretary | Kinnaird TD6 9SX Melrose Roxburghshire | British | 73200001 | ||||||
| BALFOUR, David James | Director | Balavoulin Glen Fincastle PH16 5RJ Pitlochry Perthshire | British | 60770340003 | ||||||
| BARHAM, Paul Anthony | Director | Burnbank House Ardoch G82 5EW Cardross | Australian | 53835360004 | ||||||
| BROWNLIE, Ada Mary Maude | Director | East End Earlston TD4 6JA Berwickshire | United Kingdom | Scottish | 50446500002 | |||||
| BROWNLIE, Alexander George | Director | Cheifs Wood Road TD6 9QF Melrose 43 Roxburghshire Scotland | United Kingdom | British | 109913470001 | |||||
| BROWNLIE, Alexander John | Director | 'The Corners' Gattonside TD6 9LZ Melrose Roxburghshire | Scotland | British | 73210006 | |||||
| BROWNLIE, John Mckittrick | Director | Whitelaw House EH41 4LG Haddington Whitelaw House Scotland | Scotland | British | 73220012 | |||||
| BROWNLIE, Sarah Evelyn | Director | East End Earlston TD4 6JA Berwickshire | Scotland | Scottish | 246813270001 | |||||
| BURD, Christopher John Skidmore | Director | Preserve Cottage St Mellons CF3 9XP Cardiff South Glamorgan | Wales | British | 163648110001 | |||||
| GALE, Martin Frank | Director | Callaly NE66 4TA Alnwick Owlet Hall Northumberland | United Kingdom | British | 140214930001 | |||||
| GRIFFITHS, David Roger | Director | Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire | British | 800680001 | ||||||
| HACKNEY, Anthony Malcolm | Director | Buccleuch Road TD9 0EH Hawick Dunira House Roxburghshire | United Kingdom | British | 135352650002 | |||||
| HAMMOND, John Harris | Director | Woodslee House DG14 0TF Canonbie Dumfrieshire | United Kingdom | British | 41733690002 | |||||
| HAYES, Michael Hugh | Director | Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire | Scotland | British | 50729030001 | |||||
| JONES, Howard Jeremy | Director | Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen | Wales | British | 60571610001 | |||||
| LYDEN, John Kevin | Director | Glan Y Wern Farm Llandyrnog LL16 4HL Denbigh Clwyd | Wales | British | 73260003 | |||||
| MACLEAN, Robert William | Director | East End Earlston TD4 6JA Berwickshire | Scotland | British | 89832510002 | |||||
| MARSH, Paul Charles | Director | Stonington New Road Wrenbury CW5 8HF Nantwich Cheshire | British | 52387150002 | ||||||
| MCGILL, Lewis Sinclair | Director | Caol Ila 7 Bonaly Road Colinton EH13 0EB Edinburgh Midlothian | British | 4665510002 | ||||||
| MCROBBIE, George Murray | Director | East End Earlston TD4 6JA Berwickshire | Scotland | British | 1114120002 | |||||
| MENNINGA, Anita | Director | Loolaan 506 7315 Ag Apeldoorn Netherlands | Dutch | 70146260001 | ||||||
| OXNARD, Michael Douglas | Director | Braemar Llanfrynach LD3 7AZ Brecon Powys | British | 73240001 | ||||||
| SANDERSON, Archibald Henderson | Director | Kinnaird TD6 9SX Melrose Roxburghshire | British | 73200001 | ||||||
| SMITH, Andrew Hamish | Director | Old Checkbar Chapelknowe DG14 0YB Canonbie Dumfriesshire | United Kingdom | British | 76894000001 | |||||
| SMITH, Thomas Neil Mckellar | Director | The Old Schoolhouse Eys Wynd Lochmaben DG11 1NT Lockerbie Dumfriesshire | British | 63110850001 | ||||||
| VAN REENEN, Gijs | Director | Papenpad 35 6705 Cn FOREIGN Wageningen The Netherlands | Dutch | 1260080001 |
Who are the persons with significant control of BSW TIMBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Moorland 100 Limited | Feb 18, 2020 | Whitehall Quay LS1 4BF Leeds 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BSW TIMBER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | Feb 18, 2020 | 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