BSW EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC055935. The registration start date is July 1, 1974. The current status is Active.
Company Number | SC055935 |
Company Name | BSW EUROPE LIMITED |
Registered Address |
East End Earlston Berwickshire TD4 6JA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1974-07-01 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-01-29 |
Returns Last Update | 2016-01-01 |
Confirmation Statement Due Date | 2021-02-12 |
Confirmation Statement Last Update | 2020-01-01 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
32990 | Other manufacturing n.e.c. |
Address |
EAST END EARLSTON |
Post Town | BERWICKSHIRE |
Post Code | TD4 6JA |
Entity Name | Office Address |
---|---|
MAELOR SCOTLAND FOREST NURSERIES LIMITED | East End, Earlston, Berwickshire, TD4 6JA, Scotland |
BSW FORESTRY LIMITED | East End, Earlston, Berwickshire, TD4 6JA |
BSW TIMBER LIMITED | East End, Earlston, Berwickshire, TD4 6JA |
BSW HARVESTING LIMITED | East End, Earlston, Berwickshire, TD4 6JA |
BSW SAWMILLS LIMITED | East End, Earlston, Berwickshire, TD4 6JA |
Entity Name | Office Address |
---|---|
DB HOLDCO LIMITED | Bsw Timber, East End, Earlston, Berwickshire, TD4 6JA, United Kingdom |
BSW ENERGY LIMITED | East End Sawmills, Earlston, Berwickshire, TD4 6JA |
BSW RENEWABLES LIMITED | East End Sawmills, Earlston, Berwickshire, TD4 6JA |
Entity Name | Office Address |
---|---|
GB (SCOTLAND) LTD. | C/o Pheonix Accountancy Ltd. 20 Scott Road, Lauder, Berwickshire, TD2 6QH, Scotland |
THE MCGONIGLE GROUP LTD | Ninewells Garden House Chirnside, Duns, Berwickshire, TD11 3JX, United Kingdom |
THE SUSTAINABLE BEEF CO. LTD | Hardiesmill Place, Gordon, Berwickshire, TD3 6LQ, Scotland |
STEEL SPACE CASING DRILLING LTD. | 20 Scott Road, Lauder, Berwickshire, TD2 6QH, Scotland |
KMH CONTRACTS LIMITED | Kames West Mains Farmhouse, Coldstream, Berwickshire, TD12 4JF, United Kingdom |
GOLDEN BANNOCK LTD. | 4 West High Street, Lauder, Berwickshire, TD2 6TE, Scotland |
VERITAS FINANCIAL CONSULTANCY LIMITED | 46 Coldingham Road, Eyemouth, Berwickshire, Scotland, TD14 5AR, United Kingdom |
BILLY COWE (COMMERCIALS) LTD | Tower Farm, Cockburnspath, Berwickshire, TD13 5YU |
JED TRAINING SOLUTIONS LTD | 42 Windram Road Chirnside, Chirnside, Berwickshire, TD11 3UT |
CHIRNSIDE GROWERS LIMITED | Oldcastles, Chirnside, Berwickshire, TD11 3LF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JONES, Howard Jeremy | Secretary (Active) | Glasfryn Pen Y Graig, Froncysyllte, Llangollen, LL20 7RT | / 4 December 2008 |
Welsh / |
Accountant |
BROWNLIE, John Mckittrick | Director (Active) | East End, Earlston, Berwickshire, TD4 6JA | August 1947 / 30 April 1997 |
British / Scotland |
Company Director |
MILNE, Alan Graham | Director (Active) | East End, Earlston, Berwickshire, TD4 6JA | November 1982 / 1 April 2018 |
Scottish / Scotland |
Accountant |
GRIFFITHS, David Roger | Secretary (Resigned) | Pendragon, High Cross Avenue, Melrose, Roxburghshire, TD6 9SU | / 31 August 1993 |
/ |
|
SANDERSON, Archibald Henderson | Secretary (Resigned) | Kinnaird, Melrose, Roxburghshire, TD6 9SX | / |
/ |
|
BROWNLIE, Alexander John | Director (Resigned) | 'The Corners', Gattonside, Melrose, Roxburghshire, TD6 9LZ | August 1935 / |
British / Scotland |
Timber Merchant |
BROWNLIE, John Mckittrick | Director (Resigned) | Frostineb, Blackshiels, Pathhead, Midlothian, EH37 5TB | August 1947 / |
British / |
Timber Merchant |
BURD, Christopher John Skidmore | Director (Resigned) | Preserve Cottage, St Mellons, Cardiff, South Glamorgan, CF3 9XP | January 1935 / |
British / Wales |
Company Director |
GRIFFITHS, David Roger | Director (Resigned) | Pendragon, High Cross Avenue, Melrose, Roxburghshire, TD6 9SU | April 1949 / 31 August 1993 |
British / |
Accountant |
GRIFFITHS, David Roger | Director (Resigned) | Pendragon, High Cross Avenue, Melrose, Roxburghshire, TD6 9SU | April 1949 / |
British / |
Financial Director |
JONES, Howard Jeremy | Director (Resigned) | Glasfryn Pen Y Graig, Froncysyllte, Llangollen, LL20 7RT | March 1959 / 4 December 2008 |
Welsh / Wales |
Accountant |
SANDERSON, Archibald Henderson | Director (Resigned) | Kinnaird, Melrose, Roxburghshire, TD6 9SX | May 1934 / 22 March 1989 |
British / |
Company Secretary |
WATT, Peter James | Director (Resigned) | Dolphin Cottage, Gifford, EH41 4QJ | May 1944 / |
British / United Kingdom |
Plywood Merchant |
Post Town | BERWICKSHIRE |
Post Code | TD4 6JA |
SIC Code | 32990 - Other manufacturing n.e.c. |
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