BSW TIMBER LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC108926. The registration start date is January 26, 1988. The current status is Active.
Company Number | SC108926 |
Company Name | BSW TIMBER LIMITED |
Registered Address |
East End Earlston Berwickshire TD4 6JA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1988-01-26 |
Account Category | GROUP |
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 | 10 |
Mortgage Outstanding | 7 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
16100 | Sawmilling and planing of wood |
Address |
EAST END EARLSTON |
Post Town | BERWICKSHIRE |
Post Code | TD4 6JA |
Entity Name | Office Address |
---|---|
BSW EUROPE LIMITED | East End, Earlston, Berwickshire, TD4 6JA |
MAELOR SCOTLAND FOREST NURSERIES LIMITED | East End, Earlston, Berwickshire, TD4 6JA, Scotland |
BSW FORESTRY 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, Ada Mary Maude | Director (Active) | East End, Earlston, Berwickshire, TD4 6JA | September 1942 / 14 January 2017 |
Scottish / United Kingdom |
Director |
BROWNLIE, Alexander George | Director (Active) | 43 Cheifs Wood Road, Melrose, Roxburghshire, Scotland, TD6 9QF | November 1971 / 1 January 2006 |
British / United Kingdom |
Director |
BROWNLIE, Alexander John | Director (Active) | 'The Corners', Gattonside, Melrose, Roxburghshire, TD6 9LZ | August 1935 / |
British / Scotland |
Timber Merchant |
BROWNLIE, John Mckittrick | Director (Active) | Kirkton Of Morham, Morham, East Lothian, EH41 4LQ | August 1947 / |
British / Scotland |
Timber Merchant |
GALE, Martin Frank | Director (Active) | Owlet Hall, Callaly, Alnwick, Northumberland, NE66 4TA | March 1956 / 30 January 1998 |
British / United Kingdom |
Company Director |
HAMMOND, John Harris | Director (Active) | Woodslee House, Canonbie, Dumfrieshire, DG14 0TF | June 1950 / 11 July 2000 |
British / Scotland |
Company Director |
JONES, Howard Jeremy | Director (Active) | Glasfryn Pen Y Graig, Froncysyllte, Llangollen, LL20 7RT | March 1959 / 4 December 2008 |
Welsh / Wales |
Accountant |
MACKNEY, Anthony Malcolm | Director (Active) | Dunira House, Buccleuch Road, Hawick, Roxburghshire, TD9 0EH | September 1958 / 1 November 2008 |
British / |
Director |
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 | / |
/ |
|
BALFOUR, David James | Director (Resigned) | Balavoulin, Glen Fincastle, Pitlochry, Perthshire, PH16 5RJ | January 1954 / 24 January 1997 |
British / |
Company Director |
BARHAM, Paul Anthony | Director (Resigned) | Burnbank House, Ardoch, Cardross, G82 5EW | March 1947 / 27 March 2002 |
Australian / |
Co Director |
BURD, Christopher John Skidmore | Director (Resigned) | Preserve Cottage, St Mellons, Cardiff, South Glamorgan, CF3 9XP | January 1935 / |
British / Wales |
Co Director |
GRIFFITHS, David Roger | Director (Resigned) | Pendragon, High Cross Avenue, Melrose, Roxburghshire, TD6 9SU | April 1949 / |
British / |
Accountant |
HAYES, Michael Hugh | Director (Resigned) | Wenlock Mounthooly, Jedburgh, Roxburghshire, TD8 6TJ | August 1951 / 3 April 1995 |
British / Scotland |
Director |
LYDEN, John Kevin | Director (Resigned) | Glan Y Wern Farm, Llandyrnog, Denbigh, Clwyd, LL16 4HL | September 1948 / |
British / Wales |
Co Director |
MARSH, Paul Charles | Director (Resigned) | Stonington New Road, Wrenbury, Nantwich, Cheshire, CW5 8HF | March 1946 / 1 November 1994 |
British / |
Director |
MCGILL, Lewis Sinclair | Director (Resigned) | Caol Ila 7 Bonaly Road, Colinton, Edinburgh, Midlothian, EH13 0EB | April 1939 / 8 August 1991 |
British / |
Company Director |
MENNINGA, Anita | Director (Resigned) | Loolaan 506, 7315 Ag, Apeldoorn, Netherlands | September 1948 / 12 May 2000 |
Dutch / |
Commercial Director |
OXNARD, Michael Douglas | Director (Resigned) | Braemar, Llanfrynach, Brecon, Powys, LD3 7AZ | September 1936 / |
British / |
Co Director |
SANDERSON, Archibald Henderson | Director (Resigned) | Kinnaird, Melrose, Roxburghshire, TD6 9SX | May 1934 / |
British / |
Co Secretary |
SMITH, Andrew Hamish | Director (Resigned) | Old Checkbar, Chapelknowe, Canonbie, Dumfriesshire, DG14 0YB | March 1957 / 3 January 2002 |
British / United Kingdom |
Director |
SMITH, Thomas Neil Mckellar | Director (Resigned) | The Old Schoolhouse Eys Wynd, Lochmaben, Lockerbie, Dumfriesshire, DG11 1NT | August 1956 / 3 January 2002 |
British / |
Director |
VAN REENEN, Gijs | Director (Resigned) | Papenpad 35, 6705 Cn, Wageningen, The Netherlands, FOREIGN | November 1934 / |
Dutch / |
Co Direcor |
Post Town | BERWICKSHIRE |
Post Code | TD4 6JA |
SIC Code | 16100 - Sawmilling and planing of wood |
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