BSW FORESTRY LIMITED

Key Data

Status

Dissolved

Company No.

SC167001

Incorporation date

15/07/1996

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/07/1996)

09/09/2025

Final Gazette dissolved via voluntary strike-off

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01/08/2025

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

View PDF (2 pages)

24/06/2025

First Gazette notice for voluntary strike-off

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18/06/2025

Application to strike the company off the register

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13/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (4 pages)

15/10/2024

Resolutions

View PDF (1 pages)

15/10/2024

Solvency Statement dated 15/10/24

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15/10/2024

Statement by Directors

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15/10/2024

Statement of capital on 2024-10-15

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05/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 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 no updates

View PDF (3 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

01/09/2023

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

Total exemption full accounts made up to 2021-12-31

View PDF (8 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)

01/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

04/02/2021

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

View PDF (3 pages)

19/08/2020

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

View PDF (1 pages)

03/03/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

26/02/2020

Resolutions

View PDF (20 pages)

21/02/2020

Appointment of Mr Alan Graham Milne as a secretary on 2020-02-18

View PDF (2 pages)

20/02/2020

Appointment of Mr Anthony Malcolm Hackney as a director on 2020-02-18

View PDF (2 pages)

14/01/2020

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

View PDF (3 pages)

06/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

01/04/2019

Termination of appointment of Howard Jeremy Jones as a secretary on 2018-05-31

View PDF (1 pages)

15/01/2019

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

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 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)

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

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03/08/2017

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

View PDF (1 pages)

06/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

03/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

07/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/01/2016

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

View PDF (5 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

05/01/2015

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

View PDF (5 pages)

08/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

06/01/2014

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

View PDF (5 pages)

09/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

07/01/2013

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

View PDF (5 pages)

30/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

04/01/2012

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

View PDF (5 pages)

18/08/2011

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

View PDF (7 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 (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)

14/07/2009

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

View PDF (7 pages)

06/01/2009

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

View PDF (3 pages)

05/12/2008

Director and secretary appointed howard jeremy jones

View PDF (2 pages)

05/12/2008

Appointment terminated director and secretary david griffiths

View PDF (1 pages)

28/11/2008

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

View PDF (7 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 (7 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 (7 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 (7 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 (6 pages)

28/01/2004

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

View PDF (6 pages)

10/01/2004

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

View PDF (7 pages)

03/02/2003

Accounts made up to 2002-03-31

View PDF (10 pages)

30/01/2003

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

View PDF (7 pages)

18/01/2002

Accounts made up to 2001-03-31

View PDF (10 pages)

18/01/2002

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

View PDF (6 pages)

18/07/2001

Director resigned

View PDF (1 pages)

28/01/2001

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

View PDF (7 pages)

07/12/2000

Accounts made up to 2000-03-31

View PDF (11 pages)

30/01/2000

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

View PDF (7 pages)

13/10/1999

Accounts made up to 1999-03-31

View PDF (11 pages)

27/01/1999

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

View PDF (6 pages)

08/10/1998

Accounts made up to 1998-03-31

View PDF (11 pages)

27/01/1998

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

View PDF (4 pages)

17/11/1997

Director resigned

View PDF (1 pages)

15/08/1997

Accounts made up to 1997-03-31

View PDF (11 pages)

04/08/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

02/05/1997

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

24/12/1996

Partic of mort/charge *

View PDF (6 pages)

19/12/1996

New director appointed

View PDF (2 pages)

19/11/1996

Ad 14/11/96--------- £ si 759153@1=759153 £ ic 2/759155

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19/11/1996

Secretary resigned

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

New director appointed

View PDF (2 pages)

19/11/1996

New secretary appointed

View PDF (2 pages)

19/11/1996

Resolutions

View PDF (0 pages)

19/11/1996

Resolutions

View PDF (1 pages)

19/11/1996

Resolutions

View PDF (1 pages)

19/11/1996

New director appointed

View PDF (2 pages)

19/11/1996

Registered office changed on 19/11/96 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR

View PDF (1 pages)

18/10/1996

Certificate of change of name

View PDF (2 pages)

15/07/1996

Incorporation

View PDF (20 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

31/12/2023

Next confirmation date

01/01/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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
DALGLEN SECRETARIES LIMITED	Nominee Secretary	15/07/1996 - 12/11/1996	177
DALGLEN DIRECTORS LIMITED	Nominee Director	15/07/1996 - 12/11/1996	163
Balfour, David James	Director	25/02/1997 - 31/05/2001	14
Hayes, Michael Hugh	Director	06/12/1996 - 03/11/1997	37
Mr Anthony Malcolm Hackney	Director	18/02/2020 - 31/07/2023	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BSW FORESTRY LIMITED

BSW FORESTRY LIMITED is an(a) Dissolved company incorporated on 15/07/1996 with the registered office located at East End, Earlston, Berwickshire TD4 6JA. 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 FORESTRY LIMITED?

BSW FORESTRY LIMITED is currently Dissolved. It was registered on 15/07/1996 and dissolved on 09/09/2025.

Where is BSW FORESTRY LIMITED located?

BSW FORESTRY LIMITED is registered at East End, Earlston, Berwickshire TD4 6JA.

What does BSW FORESTRY LIMITED do?

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

What is the latest filing for BSW FORESTRY LIMITED?

The latest filing was on 09/09/2025: Final Gazette dissolved via voluntary strike-off.