BSW TIMBER LIMITED

Key Data

Status

Active

Company No.

SC108926

Incorporation date

26/01/1988

Size

Group

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1988)

27/03/2026

Replacement Filing for the appointment of Mr Reinhard Binder as a director

View PDF (3 pages)

27/03/2026

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

View PDF (3 pages)

23/12/2025

Registered office address changed from East End 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)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (67 pages)

05/08/2025

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 no updates

View PDF (3 pages)

05/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (57 pages)

04/04/2024

Termination of appointment of Anthony Malcolm Hackney as a director on 2024-03-31

View PDF (1 pages)

21/02/2024

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

View PDF (1 pages)

15/02/2024

Termination of appointment of Robert William Maclean as a director on 2024-02-14

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (55 pages)

10/08/2023

Appointment of Mr Robert William Maclean as a director on 2023-08-10

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (4 pages)

22/12/2022

Resolutions

View PDF (2 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-11-30

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16/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (56 pages)

24/03/2022

Satisfaction of charge SC1089260009 in full

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24/03/2022

Satisfaction of charge 6 in full

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24/03/2022

Satisfaction of charge SC1089260007 in full

View PDF (1 pages)

24/03/2022

Satisfaction of charge SC1089260010 in full

View PDF (1 pages)

24/03/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

24/03/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

24/03/2022

Satisfaction of charge SC1089260008 in full

View PDF (1 pages)

18/01/2022

Appointment of Reinhard Binder as a director on 2022-01-05

View PDF (3 pages)

12/01/2022

Appointment of Gebhard Dünser as a director on 2022-01-05

View PDF (2 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

Group of companies' accounts made up to 2020-09-30

View PDF (51 pages)

31/03/2021

Confirmation statement made on 2021-01-01 with updates

View PDF (6 pages)

08/09/2020

Termination of appointment of George Murray Mcrobbie as a director on 2020-09-08

View PDF (1 pages)

19/08/2020

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

View PDF (1 pages)

16/03/2020

Registration of charge SC1089260010, created on 2020-03-12

View PDF (11 pages)

06/03/2020

Alterations to floating charge 4

View PDF (39 pages)

04/03/2020

Resolutions

View PDF (19 pages)

04/03/2020

Alterations to floating charge 3

View PDF (66 pages)

03/03/2020

Registration of charge SC1089260009, created on 2020-02-18

View PDF (21 pages)

03/03/2020

Alterations to floating charge SC1089260008

View PDF (70 pages)

03/03/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

03/03/2020

Satisfaction of charge 5 in full

View PDF (4 pages)

21/02/2020

Registration of charge SC1089260008, created on 2020-02-18

View PDF (38 pages)

20/02/2020

Notification of West Moorland 100 Limited as a person with significant control on 2020-02-18

View PDF (2 pages)

20/02/2020

Withdrawal of a person with significant control statement on 2020-02-20

View PDF (2 pages)

20/02/2020

Termination of appointment of John Harris Hammond as a director on 2020-02-18

View PDF (1 pages)

20/02/2020

Termination of appointment of Martin Frank Gale as a director on 2020-02-18

View PDF (1 pages)

20/02/2020

Termination of appointment of Ada Mary Maude Brownlie as a director on 2020-02-18

View PDF (1 pages)

20/02/2020

Termination of appointment of Sarah Evelyn Brownlie as a director on 2020-02-18

View PDF (1 pages)

04/02/2020

Court order

View PDF (1 pages)

29/01/2020

Resolutions

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-01 with updates

View PDF (6 pages)

06/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (40 pages)

14/04/2019

Termination of appointment of John Mckittrick Brownlie as a director on 2019-03-01

View PDF (1 pages)

15/01/2019

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

View PDF (3 pages)

31/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (39 pages)

17/12/2018

Termination of appointment of Alexander George Brownlie as a director on 2018-12-11

View PDF (1 pages)

01/06/2018

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

View PDF (2 pages)

28/05/2018

Appointment of Mrs Sarah Evelyn Brownlie as a director on 2018-04-16

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 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 director on 2018-04-01

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (4 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (42 pages)

02/11/2017

Appointment of Mr George Murray Mcrobbie as a director on 2017-10-25

View PDF (2 pages)

02/11/2017

Director's details changed for Anthony Malcolm Mackney on 2017-11-02

View PDF (2 pages)

20/04/2017

Alterations to floating charge 3

View PDF (51 pages)

19/04/2017

Alterations to floating charge 4

View PDF (46 pages)

19/04/2017

Alterations to floating charge 1

View PDF (46 pages)

03/03/2017

Director's details changed for John Mckittrick Brownlie on 2017-03-03

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (7 pages)

18/01/2017

Appointment of Mrs Ada Mary Maude Brownlie as a director on 2017-01-14

View PDF (2 pages)

09/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (44 pages)

16/03/2016

Memorandum and Articles of Association

View PDF (56 pages)

16/03/2016

Resolutions

View PDF (1 pages)

08/01/2016

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

View PDF (23 pages)

05/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (42 pages)

02/02/2015

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

View PDF (19 pages)

08/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (42 pages)

20/01/2014

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

View PDF (20 pages)

20/01/2014

Director's details changed for Mr Alexander George Brownlie on 2014-01-01

View PDF (3 pages)

27/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (42 pages)

26/11/2013

Alterations to floating charge 3

View PDF (65 pages)

25/11/2013

Registration of charge 1089260007

View PDF (10 pages)

20/11/2013

Alterations to floating charge 4

View PDF (78 pages)

20/11/2013

Alterations to floating charge 1

View PDF (78 pages)

23/01/2013

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

View PDF (21 pages)

23/01/2013

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

View PDF (21 pages)

16/01/2013

Director's details changed for Anthony Malcolm Mackney on 2013-01-01

View PDF (3 pages)

16/01/2013

Director's details changed for John Mckittrick Brownlie on 2013-01-01

View PDF (3 pages)

16/01/2013

Director's details changed for Alexander George Brownlie on 2013-01-01

View PDF (3 pages)

21/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (42 pages)

10/07/2012

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

13/02/2012

Alterations to floating charge 1

View PDF (27 pages)

13/02/2012

Alterations to floating charge 3

View PDF (27 pages)

13/02/2012

Alterations to floating charge 4

View PDF (27 pages)

08/02/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (4 pages)

31/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (41 pages)

12/01/2011

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

View PDF (29 pages)

17/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (41 pages)

22/10/2010

Statement of company's objects

View PDF (2 pages)

22/10/2010

Resolutions

View PDF (58 pages)

09/04/2010

Alterations to floating charge 3

View PDF (6 pages)

23/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (36 pages)

11/01/2010

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

View PDF (21 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

30/11/2009

Alterations to floating charge 3

View PDF (17 pages)

30/11/2009

Alterations to floating charge 2

View PDF (17 pages)

26/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

26/11/2009

Alterations to floating charge 4

View PDF (16 pages)

26/11/2009

Alterations to floating charge 1

View PDF (16 pages)

13/01/2009

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

View PDF (9 pages)

23/12/2008

Director appointed anthony malcolm mackney

View PDF (2 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)

26/11/2008

Application for reregistration from PLC to private

View PDF (1 pages)

26/11/2008

Resolutions

View PDF (1 pages)

26/11/2008

Re-registration of Memorandum and Articles

View PDF (34 pages)

26/11/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/11/2008

Appointment terminated director paul barham

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04/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (36 pages)

20/10/2008

Director and secretary's change of particulars / david griffiths / 31/03/2008

View PDF (1 pages)

01/02/2008

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

View PDF (15 pages)

02/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

07/02/2007

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

View PDF (10 pages)

30/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (32 pages)

11/07/2006

Director resigned

View PDF (1 pages)

09/03/2006

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

View PDF (11 pages)

09/01/2006

New director appointed

View PDF (2 pages)

28/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (31 pages)

22/01/2005

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

View PDF (14 pages)

15/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (34 pages)

25/06/2004

Alterations to a floating charge

View PDF (10 pages)

25/06/2004

Alterations to a floating charge

View PDF (10 pages)

25/06/2004

Alterations to a floating charge

View PDF (10 pages)

08/06/2004

Partic of mort/charge *

View PDF (6 pages)

08/06/2004

Partic of mort/charge *

View PDF (7 pages)

10/01/2004

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

View PDF (14 pages)

06/12/2003

Director resigned

View PDF (1 pages)

03/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (32 pages)

30/01/2003

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

View PDF (14 pages)

23/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (31 pages)

10/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

New director appointed

View PDF (2 pages)

18/01/2002

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

View PDF (12 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

29/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (28 pages)

18/07/2001

Director resigned

View PDF (1 pages)

28/01/2001

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

View PDF (7 pages)

28/10/2000

Full group accounts made up to 2000-03-31

View PDF (26 pages)

11/08/2000

New director appointed

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

30/01/2000

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

View PDF (12 pages)

13/10/1999

Full group accounts made up to 1999-03-31

View PDF (27 pages)

28/04/1999

Director resigned

View PDF (1 pages)

27/01/1999

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

View PDF (11 pages)

08/10/1998

Full group accounts made up to 1998-03-31

View PDF (27 pages)

05/02/1998

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

View PDF (11 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

17/11/1997

Director resigned

View PDF (1 pages)

15/08/1997

Full group accounts made up to 1997-03-31

View PDF (27 pages)

29/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

Return made up to 01/01/97; full list of members

View PDF (13 pages)

14/10/1996

Full group accounts made up to 1996-03-31

View PDF (27 pages)

01/10/1996

£ ic 19759538/19531188 12/09/96 £ sr [email protected]=228350

View PDF (1 pages)

01/10/1996

Director resigned

View PDF (1 pages)

27/09/1996

Ad 07/08/96--------- £ si [email protected]=75000 £ ic 19684538/19759538

View PDF (2 pages)

03/09/1996

Ad 28/03/96--------- £ si [email protected]=2500 £ ic 19682038/19684538

View PDF (2 pages)

03/09/1996

Ad 05/07/95--------- £ si [email protected]

View PDF (2 pages)

03/09/1996

Ad 05/01/95--------- £ si [email protected]

View PDF (2 pages)

03/09/1996

Ad 29/09/94--------- £ si [email protected]

View PDF (3 pages)

03/09/1996

Ad 24/08/93--------- £ si [email protected]

View PDF (2 pages)

03/09/1996

£ ic 19841644/19682038 05/07/96 £ sr [email protected]=159606

View PDF (1 pages)

03/09/1996

£ ic 20000000/19841644 05/07/96 £ sr [email protected]=158356

View PDF (1 pages)

29/07/1996

Miscellaneous

View PDF (1 pages)

31/01/1996

Return made up to 20/01/96; full list of members

View PDF (13 pages)

12/10/1995

Full group accounts made up to 1995-03-31

View PDF (29 pages)

17/07/1995

Miscellaneous

View PDF (1 pages)

16/06/1995

Director resigned

View PDF (2 pages)

13/04/1995

New director appointed

View PDF (0 pages)

08/02/1995

£ sr [email protected] 05/01/95

View PDF (1 pages)

29/01/1995

Return made up to 20/01/95; full list of members

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (92 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

09/11/1994

Resolutions

View PDF (7 pages)

03/11/1994

New director appointed

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27/10/1994

Full group accounts made up to 1994-03-31

View PDF (26 pages)

19/01/1994

Return made up to 20/01/94; change of members

View PDF (7 pages)

15/09/1993

Full group accounts made up to 1993-03-31

View PDF (23 pages)

09/09/1993

Secretary resigned;new secretary appointed;director resigned

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09/09/1993

Return made up to 08/08/93; change of members

View PDF (7 pages)

23/10/1992

Full group accounts made up to 1992-03-31

View PDF (23 pages)

11/08/1992

Return made up to 08/08/92; full list of members

View PDF (8 pages)

02/12/1991

Full group accounts made up to 1991-03-31

View PDF (22 pages)

27/08/1991

Return made up to 08/08/91; full list of members

View PDF (9 pages)

26/08/1991

New director appointed

View PDF (0 pages)

04/03/1991

Registered office changed on 04/03/91 from: 3 glenfinlas st, edinburgh, EH3 6AQ

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04/03/1991

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

View PDF (6 pages)

21/11/1990

Miscellaneous

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24/10/1990

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

View PDF (10 pages)

06/09/1990

Full group accounts made up to 1990-04-01

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01/06/1990

Director resigned

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13/03/1990

Full group accounts made up to 1989-04-01

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21/02/1990

Miscellaneous

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20/12/1989

Director resigned

View PDF (0 pages)

12/12/1989

Return made up to 08/08/89; full list of members

View PDF (10 pages)

08/09/1989

Miscellaneous

View PDF (8 pages)

08/09/1989

Miscellaneous

View PDF (8 pages)

08/09/1989

Miscellaneous

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08/09/1989

Miscellaneous

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08/09/1989

Miscellaneous

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08/12/1988

New director appointed

View PDF (0 pages)

12/07/1988

Partic of mort/charge 6971

View PDF (3 pages)

07/07/1988

Miscellaneous

View PDF (1 pages)

07/07/1988

Resolutions

View PDF (49 pages)

07/07/1988

Resolutions

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07/07/1988

Resolutions

View PDF (2 pages)

07/07/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/07/1988

Declaration on reregistration from private to PLC

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05/07/1988

Balance Sheet

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05/07/1988

Auditor's statement

View PDF (0 pages)

05/07/1988

Auditor's report

View PDF (0 pages)

05/07/1988

Re-registration of Memorandum and Articles

View PDF (45 pages)

05/07/1988

Application for reregistration from private to PLC

View PDF (0 pages)

17/06/1988

Registered office changed on 17/06/88 from: 3 glenfinlas street edinburgh EH3 6YY

View PDF (0 pages)

17/06/1988

Secretary resigned;director resigned

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10/06/1988

Secretary resigned;director resigned

View PDF (0 pages)

10/06/1988

New director appointed

View PDF (0 pages)

10/06/1988

New director appointed

View PDF (0 pages)

10/06/1988

New director appointed

View PDF (0 pages)

10/06/1988

New director appointed

View PDF (0 pages)

10/06/1988

New director appointed

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10/06/1988

New director appointed

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30/03/1988

Certificate of change of name

View PDF (2 pages)

30/03/1988

Certificate of change of name

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29/03/1988

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

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24/03/1988

Miscellaneous

View PDF (1 pages)

24/03/1988

Resolutions

View PDF (1 pages)

24/03/1988

Resolutions

View PDF (1 pages)

24/03/1988

Resolutions

View PDF (1 pages)

24/03/1988

Registered office changed on 24/03/88 from: 24 castle st, edinburgh, EH2 3HT

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22/03/1988

Certificate of change of name

View PDF (2 pages)

22/03/1988

Certificate of change of name

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26/01/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2026

Last change occurred

31/12/2024

Accounts

Group

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

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Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BSW TIMBER LIMITED

BSW TIMBER LIMITED is an(a) Active company incorporated on 26/01/1988 with the registered office located at Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife KY11 8RY. There are currently 3 active directors 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 TIMBER LIMITED?

BSW TIMBER LIMITED is currently Active. It was registered on 26/01/1988 .

Where is BSW TIMBER LIMITED located?

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

What does BSW TIMBER LIMITED do?

BSW TIMBER LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for BSW TIMBER LIMITED?

The latest filing was on 27/03/2026: Replacement Filing for the appointment of Mr Reinhard Binder as a director.