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Bsw Timber LTD

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Reports

Extended Company Report with Annual Accounts BSW TIMBER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 2, 1991)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Bsw Timber Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC108926
Record last updated Friday, April 5, 2024 10:07:01 AM UTC
Official Address East End Earlston Berwickshire Td46ja Leaderdale And Melrose
There are 13 companies registered at this street
Postal Code TD46JA
Sector Sawmilling and planing of wood

Charts

Visits

BSW TIMBER LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 5, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 18, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2018 Resignation of one Director (a man) 14108... Resignation of one Director (a man) 14108...
Registry May 27, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 27, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 3, 2018 Annual accounts Annual accounts
Registry Nov 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2017 Change of particulars for director Change of particulars for director
Registry Oct 25, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2017 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 19, 2017 Alteration to mortgage/charge 2207541... Alteration to mortgage/charge 2207541...
Registry Apr 19, 2017 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 3, 2017 Change of particulars for director Change of particulars for director
Registry Feb 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 18, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 14, 2017 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 9, 2017 Annual accounts Annual accounts
Registry Mar 16, 2016 Memorandum of association Memorandum of association
Registry Mar 16, 2016 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2016 Annual return Annual return
Financials Jan 5, 2016 Annual accounts Annual accounts
Registry Feb 2, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jan 20, 2014 Annual return Annual return
Registry Jan 20, 2014 Change of particulars for director Change of particulars for director
Financials Dec 27, 2013 Annual accounts Annual accounts
Registry Nov 26, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 20, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 20, 2013 Alteration to mortgage/charge 2199852... Alteration to mortgage/charge 2199852...
Registry Nov 20, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 23, 2013 Annual return Annual return
Registry Jan 23, 2013 Annual return 2198591... Annual return 2198591...
Registry Jan 23, 2013 Annual return Annual return
Registry Jan 16, 2013 Change of particulars for director Change of particulars for director
Registry Jan 16, 2013 Change of particulars for director 2198558... Change of particulars for director 2198558...
Registry Jan 16, 2013 Change of particulars for director Change of particulars for director
Registry Jan 16, 2013 Change of particulars for director 2198558... Change of particulars for director 2198558...
Registry Jan 16, 2013 Change of particulars for director Change of particulars for director
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Feb 13, 2012 Alteration to mortgage/charge 2196529... Alteration to mortgage/charge 2196529...
Registry Feb 13, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Feb 13, 2012 Alteration to mortgage/charge 2196529... Alteration to mortgage/charge 2196529...
Registry Feb 13, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Feb 8, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Financials Dec 17, 2010 Annual accounts Annual accounts
Registry Oct 22, 2010 Statement of companies objects Statement of companies objects
Registry Oct 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Financials Jan 23, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Annual return Annual return
Registry Dec 10, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 10, 2009 Particulars of a charge created by a company registered in scotland 2220132... Particulars of a charge created by a company registered in scotland 2220132...
Registry Dec 10, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 30, 2009 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 30, 2009 Alteration to mortgage/charge 2221519... Alteration to mortgage/charge 2221519...
Registry Nov 30, 2009 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 26, 2009 Alteration to mortgage/charge 2221812... Alteration to mortgage/charge 2221812...
Registry Nov 26, 2009 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 26, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 26, 2009 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 13, 2009 Annual return Annual return
Registry Dec 23, 2008 Appointment of a person Appointment of a person
Registry Dec 5, 2008 Appointment of a person 2252270... Appointment of a person 2252270...
Registry Dec 5, 2008 Resignation of a person Resignation of a person
Registry Dec 4, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 26, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 26, 2008 Rereg pri-plc Rereg pri-plc
Registry Nov 26, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 26, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 10, 2008 Resignation of a person Resignation of a person
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Nov 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2008 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Oct 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Resignation of a person Resignation of a person
Registry Jun 9, 2006 Resignation of a woman Resignation of a woman
Registry Mar 9, 2006 Annual return Annual return
Registry Jan 9, 2006 Appointment of a person Appointment of a person

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