BSW HARVESTING LIMITED

Key Data

Status

Dissolved

Company No.

SC097530

Incorporation date

26/02/1986

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/02/1986)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2025

Application to strike the company off the register

View PDF (1 pages)

01/08/2025

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

View PDF (2 pages)

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 14/10/24

View PDF (1 pages)

15/10/2024

Statement by Directors

View PDF (1 pages)

15/10/2024

Statement of capital on 2024-10-15

View PDF (3 pages)

02/10/2024

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

View PDF (7 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

Accounts for a dormant company 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

Accounts for a dormant company 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

Accounts for a dormant company 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)

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 Malcom Hackney as a director on 2020-02-18

View PDF (2 pages)

31/01/2020

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

View PDF (2 pages)

31/01/2020

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

View PDF (1 pages)

14/01/2020

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

View PDF (3 pages)

06/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (7 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

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

27/05/2018

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

View PDF (1 pages)

03/04/2018

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

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

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)

31/07/2017

Termination of appointment of Andrew James Robert Hudson as a director on 2017-01-31

View PDF (1 pages)

04/07/2017

Accounts for a dormant company 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

Accounts for a dormant company 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 (6 pages)

08/12/2015

Accounts for a dormant company 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 (6 pages)

08/10/2014

Accounts for a dormant company 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 (6 pages)

09/07/2013

Accounts for a dormant company 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 (6 pages)

24/07/2012

Accounts for a dormant company 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 (6 pages)

19/08/2011

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 (6 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 (6 pages)

05/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Director's details changed for Andrew James Robert Hudson on 2010-01-01

View PDF (2 pages)

21/07/2009

Total exemption full accounts 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 (4 pages)

23/12/2008

Appointment terminated director david griffiths

View PDF (1 pages)

05/12/2008

Appointment terminated secretary david griffiths

View PDF (1 pages)

05/12/2008

Director and secretary appointed howard heremy jones

View PDF (2 pages)

26/11/2008

Full accounts made up to 2008-03-31

View PDF (8 pages)

16/01/2008

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

View PDF (3 pages)

06/11/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

06/02/2007

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

View PDF (3 pages)

30/10/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (1 pages)

09/03/2006

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

View PDF (3 pages)

09/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

22/01/2005

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

View PDF (7 pages)

05/11/2004

New director appointed

View PDF (2 pages)

05/11/2004

Director resigned

View PDF (1 pages)

15/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

17/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

10/01/2004

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

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

30/01/2003

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

View PDF (7 pages)

19/02/2002

Director resigned

View PDF (1 pages)

18/01/2002

Full accounts made up to 2001-03-31

View PDF (23 pages)

18/01/2002

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

View PDF (7 pages)

18/07/2001

Director resigned

View PDF (1 pages)

01/02/2001

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

View PDF (7 pages)

07/12/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

14/07/2000

Director resigned

View PDF (1 pages)

30/01/2000

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

View PDF (8 pages)

13/10/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

27/01/1999

Return made up to 01/01/99; no change of members

View PDF (6 pages)

08/10/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

28/01/1998

Return made up to 01/01/98; full list of members

View PDF (8 pages)

17/11/1997

Director resigned

View PDF (1 pages)

15/08/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

21/07/1997

New director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

05/03/1997

Memorandum and Articles of Association

View PDF (7 pages)

05/03/1997

Resolutions

View PDF (1 pages)

03/03/1997

Resolutions

View PDF (1 pages)

11/02/1997

Ad 03/02/97--------- £ si 2937000@1=2937000 £ ic 100/2937100

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11/02/1997

Nc inc already adjusted 03/02/97

View PDF (1 pages)

11/02/1997

Resolutions

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11/02/1997

Resolutions

View PDF (1 pages)

14/01/1997

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

View PDF (0 pages)

14/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

01/10/1996

Director resigned

View PDF (1 pages)

22/05/1996

New director appointed

View PDF (2 pages)

31/01/1996

Return made up to 04/01/96; full list of members

View PDF (8 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

30/01/1996

New director appointed

View PDF (2 pages)

16/06/1995

Director resigned

View PDF (2 pages)

29/01/1995

Return made up to 04/01/95; no change of members

View PDF (0 pages)

26/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

19/01/1994

Return made up to 04/01/94; no change of members

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17/01/1994

Director resigned;new director appointed

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17/09/1993

Secretary resigned;new secretary appointed;director resigned

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15/09/1993

Full accounts made up to 1993-03-31

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09/01/1993

Return made up to 04/01/93; full list of members

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23/10/1992

Full accounts made up to 1992-03-31

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28/01/1992

Return made up to 04/01/92; full list of members

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25/11/1991

Full accounts made up to 1991-03-31

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22/04/1991

Director resigned;new director appointed

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22/04/1991

New director appointed

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28/02/1991

Return made up to 04/01/91; no change of members

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25/10/1990

Return made up to 14/09/90; full list of members

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11/09/1990

Full accounts made up to 1990-04-01

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05/03/1990

Full accounts made up to 1989-04-01

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21/02/1990

Miscellaneous

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05/02/1990

Return made up to 04/01/90; full list of members

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06/07/1989

Memorandum and Articles of Association

View PDF (11 pages)

06/07/1989

Resolutions

View PDF (1 pages)

06/07/1989

Resolutions

View PDF (12 pages)

20/06/1989

Resolutions

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07/04/1989

New director appointed

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28/02/1989

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

View PDF (4 pages)

21/02/1989

Return made up to 06/01/89; full list of members

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27/01/1989

New director appointed

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08/12/1988

Director resigned;new director appointed

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28/11/1988

Certificate of change of name

View PDF (2 pages)

12/07/1988

Partic of mort/charge 6970

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01/07/1988

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

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20/01/1988

Return made up to 30/12/87; full list of members

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14/01/1987

Return made up to 30/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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23/06/1986

Accounting reference date notified as 31/03

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17/06/1986

Secretary resigned;director resigned

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07/04/1986

Certificate of change of name

View PDF (2 pages)

26/02/1986

Incorporation

View PDF (19 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

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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
Balfour, David James	Director	01/01/1989 - 04/01/1990	13
Balfour, David James	Director	05/01/1994 - 31/05/2001	13
Hudson, Andrew James Robert	Director	18/08/2006 - 31/01/2017	5
Lavery, Stephen Anthony	Director	22/01/1996 - 15/02/2002	6
Viviani, John Francis	Director	27/01/1999 - 03/11/2004	14

Persons with Significant Control

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

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Description

About BSW HARVESTING LIMITED

BSW HARVESTING LIMITED is an(a) Dissolved company incorporated on 26/02/1986 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 HARVESTING LIMITED?

BSW HARVESTING LIMITED is currently Dissolved. It was registered on 26/02/1986 and dissolved on 09/12/2025.

Where is BSW HARVESTING LIMITED located?

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

What does BSW HARVESTING LIMITED do?

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

What is the latest filing for BSW HARVESTING LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.