BSW ENERGY LIMITED

Key Data

Status

Active

Company No.

SC031022

Incorporation date

01/09/1955

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1955)

16/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

23/12/2025

Registered office address changed from East End Sawmills Earlston Berwickshire TD4 6JA to Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY on 2025-12-23

View PDF (1 pages)

23/12/2025

Change of details for Bsw Sawmills Limited as a person with significant control on 2025-12-23

View PDF (2 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/08/2025

Director's details changed for Mr Alan Graham Milne on 2025-01-13

View PDF (2 pages)

02/04/2025

Second filing of Confirmation Statement dated 2024-01-01

View PDF (3 pages)

01/04/2025

Second filing of Confirmation Statement dated 2025-01-01

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

21/02/2024

Termination of appointment of Alan Graham Milne as a secretary on 2024-02-21

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (5 pages)

20/12/2023

Cessation of Bsw Timber Limited as a person with significant control on 2023-12-19

View PDF (1 pages)

20/12/2023

Notification of Bsw Sawmills Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-11-29

View PDF (3 pages)

29/11/2023

Resolutions

View PDF (2 pages)

29/11/2023

Solvency Statement dated 29/11/23

View PDF (1 pages)

29/11/2023

Statement by Directors

View PDF (1 pages)

29/11/2023

Statement of capital on 2023-11-29

View PDF (3 pages)

29/11/2023

Resolutions

View PDF (2 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

21/08/2023

Termination of appointment of Anthony Malcolm Hackney as a director on 2023-07-31

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

24/03/2022

Satisfaction of charge SC0310220004 in full

View PDF (1 pages)

24/03/2022

Satisfaction of charge SC0310220005 in full

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

29/12/2021

Change of accounting reference date

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-09-30

View PDF (22 pages)

04/02/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

06/11/2020

Termination of appointment of Richard Thomas Scott as a director on 2020-07-31

View PDF (1 pages)

19/08/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

06/03/2020

Alterations to floating charge SC0310220004

View PDF (65 pages)

03/03/2020

Alterations to floating charge SC0310220005

View PDF (148 pages)

03/03/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

03/03/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

26/02/2020

Resolutions

View PDF (20 pages)

21/02/2020

Registration of charge SC0310220005, created on 2020-02-18

View PDF (38 pages)

14/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

23/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

19/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (22 pages)

01/06/2018

Appointment of Mr Alan Graham Milne as a secretary on 2018-05-27

View PDF (2 pages)

27/05/2018

Termination of appointment of Howard Jeremy Jones as a secretary on 2018-05-27

View PDF (1 pages)

03/04/2018

Appointment of Mr Alan Graham Milne as a director on 2018-04-01

View PDF (2 pages)

03/04/2018

Termination of appointment of Howard Jeremy Jones as a director on 2018-04-01

View PDF (1 pages)

03/04/2018

Termination of appointment of Alexander John Brownlie as a director on 2018-03-16

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (22 pages)

04/08/2017

Change of details for Bsw Timber Limited as a person with significant control on 2017-08-04

View PDF (2 pages)

04/08/2017

Withdrawal of a person with significant control statement on 2017-08-04

View PDF (2 pages)

03/08/2017

Notification of Bsw Timber Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/06/2017

Termination of appointment of Gavin Paul Adkins as a director on 2017-06-27

View PDF (1 pages)

19/04/2017

Alterations to floating charge 2

View PDF (46 pages)

19/04/2017

Alterations to floating charge SC0310220004

View PDF (46 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

03/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

06/01/2016

Appointment of Mr Anthony Malcolm Hackney as a director on 2016-01-06

View PDF (2 pages)

06/01/2016

Appointment of Mr Gavin Paul Adkins as a director on 2016-01-06

View PDF (2 pages)

05/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (6 pages)

08/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (16 pages)

18/03/2015

Appointment of Mr Richard Thomas Scott as a director on 2015-03-18

View PDF (2 pages)

05/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

08/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

06/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

20/11/2013

Alterations to a floating charge

View PDF (78 pages)

20/11/2013

Alterations to floating charge 2

View PDF (78 pages)

14/11/2013

Registration of charge 0310220004

View PDF (12 pages)

09/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

07/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

23/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

13/02/2012

Alterations to floating charge 2

View PDF (27 pages)

04/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

19/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

03/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

15/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

05/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

05/01/2010

Register inspection address has been changed

View PDF (1 pages)

26/11/2009

Alterations to floating charge 2

View PDF (14 pages)

14/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

06/01/2009

Return made up to 01/01/09; full list of members

View PDF (3 pages)

05/12/2008

Appointment terminated director and secretary david griffiths

View PDF (1 pages)

05/12/2008

Director and secretary appointed howard jeremy jones

View PDF (2 pages)

28/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

16/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

06/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

06/02/2007

Return made up to 01/01/07; full list of members

View PDF (2 pages)

30/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

09/03/2006

Return made up to 01/01/06; full list of members

View PDF (2 pages)

09/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

22/01/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

15/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

28/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

10/01/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

03/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

30/01/2003

Return made up to 01/01/03; full list of members

View PDF (7 pages)

22/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

18/01/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

28/01/2001

Return made up to 01/01/01; full list of members

View PDF (6 pages)

07/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

30/01/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

13/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

27/01/1999

Return made up to 01/01/99; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

01/04/1998

Certificate of change of name

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01/04/1998

Certificate of change of name

View PDF (2 pages)

27/01/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

09/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

22/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

14/01/1997

Return made up to 01/01/97; no change of members

View PDF (4 pages)

06/02/1996

Resolutions

View PDF (1 pages)

01/02/1996

Return made up to 01/01/96; full list of members

View PDF (6 pages)

30/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

30/01/1995

Return made up to 01/01/95; no change of members

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27/01/1995

Accounts for a dormant company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

09/11/1994

Dec mort/charge *

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27/01/1994

Accounts for a dormant company made up to 1993-03-31

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19/01/1994

Return made up to 31/01/94; no change of members

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17/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/02/1993

Resolutions

View PDF (1 pages)

09/02/1993

Return made up to 31/01/93; full list of members

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08/12/1992

Partic of mort/charge *

View PDF (3 pages)

23/10/1992

Full accounts made up to 1992-03-31

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05/02/1992

Return made up to 31/01/92; full list of members

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10/09/1991

Full accounts made up to 1991-03-31

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22/04/1991

Director resigned

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22/04/1991

Director resigned

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22/04/1991

Director resigned

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06/02/1991

Return made up to 31/01/91; no change of members

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06/09/1990

Full accounts made up to 1990-04-01

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19/03/1990

Return made up to 06/03/90; full list of members

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25/02/1990

Full accounts made up to 1989-04-01

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21/02/1990

Miscellaneous

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06/07/1989

Memorandum and Articles of Association

View PDF (14 pages)

06/07/1989

Resolutions

View PDF (1 pages)

20/06/1989

Resolutions

View PDF (15 pages)

20/04/1989

Director resigned

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07/04/1989

New director appointed

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01/03/1989

Accounts for a small company made up to 1988-04-03

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20/02/1989

Return made up to 10/02/89; full list of members

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27/01/1989

Registered office changed on 27/01/89 from: 9 ainslie place edinburgh EH3 6AS

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12/07/1988

Partic of mort/charge 6972

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01/07/1988

Accounts for a small company made up to 1987-03-31

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16/02/1988

Return made up to 11/02/88; full list of members

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10/02/1987

Accounts for a small company made up to 1986-03-31

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10/02/1987

Return made up to 21/01/87; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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08/12/1955

Allotment of shares

View PDF (3 pages)

01/09/1955

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Anthony Malcolm Hackney	Director	06/01/2016 - 31/07/2023	46
Jones, Howard Jeremy	Director	04/12/2008 - 01/04/2018	33
Milne, Alan Graham	Director	01/04/2018 - Present	72
Griffiths, David Roger	Director	31/08/1993 - 04/12/2008	9
Adkins, Gavin Paul	Director	06/01/2016 - 27/06/2017	9

Persons with Significant Control

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Description

About BSW ENERGY LIMITED

BSW ENERGY LIMITED is an(a) Active company incorporated on 01/09/1955 with the registered office located at Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife KY11 8RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSW ENERGY LIMITED?

BSW ENERGY LIMITED is currently Active. It was registered on 01/09/1955 .

Where is BSW ENERGY LIMITED located?

BSW ENERGY LIMITED is registered at Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife KY11 8RY.

What does BSW ENERGY LIMITED do?

BSW ENERGY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BSW ENERGY LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-01 with no updates.