BSW ENERGY LIMITED
BERWICKSHIRE WEST PORT TIMBER CO. LIMITED

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Company number SC031022
Status Active
Incorporation Date 1 September 1955
Company Type Private Limited Company
Address EAST END SAWMILLS, EARLSTON, BERWICKSHIRE, TD4 6JA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Alterations to floating charge 2; Alterations to floating charge SC0310220004; Full accounts made up to 31 March 2016. The most likely internet sites of BSW ENERGY LIMITED are www.bswenergy.co.uk, and www.bsw-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. Bsw Energy Limited is a Private Limited Company. The company registration number is SC031022. Bsw Energy Limited has been working since 01 September 1955. The present status of the company is Active. The registered address of Bsw Energy Limited is East End Sawmills Earlston Berwickshire Td4 6ja. . JONES, Howard Jeremy is a Secretary of the company. ADKINS, Gavin Paul is a Director of the company. BROWNLIE, Alexander John is a Director of the company. HACKNEY, Anthony Malcolm is a Director of the company. JONES, Howard Jeremy is a Director of the company. SCOTT, Richard Thomas is a Director of the company. Secretary GRIFFITHS, David Roger has been resigned. Secretary SANDERSON, Archibald Henderson has been resigned. Director BROWNLIE, John Mckittrick has been resigned. Director BURD, Christopher John Skidmore has been resigned. Director GRIFFITHS, David Roger has been resigned. Director GRIFFITHS, David Roger has been resigned. Director MORTON, Leslie Steel has been resigned. Director SANDERSON, Archibald Henderson has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JONES, Howard Jeremy
Appointed Date: 04 December 2008
Director
ADKINS, Gavin Paul
Appointed Date: 06 January 2016
55 years old
Director
BROWNLIE, Alexander John

90 years old
Director
HACKNEY, Anthony Malcolm
Appointed Date: 06 January 2016
67 years old
Director
JONES, Howard Jeremy
Appointed Date: 04 December 2008
66 years old
Director
SCOTT, Richard Thomas
Appointed Date: 18 March 2015
63 years old

Resigned Directors

Secretary
GRIFFITHS, David Roger
Resigned: 04 December 2008
Appointed Date: 31 August 1993
Secretary
SANDERSON, Archibald Henderson
Resigned: 31 August 1993
Director
BROWNLIE, John Mckittrick
Resigned: 22 March 1989
78 years old
Director
BURD, Christopher John Skidmore
Resigned: 01 April 1991
90 years old
Director
GRIFFITHS, David Roger
Resigned: 04 December 2008
Appointed Date: 31 August 1993
76 years old
Director
GRIFFITHS, David Roger
Resigned: 01 April 1991
76 years old
Director
MORTON, Leslie Steel
Resigned: 01 April 1991
80 years old
Director
SANDERSON, Archibald Henderson
Resigned: 31 August 1993
91 years old

BSW ENERGY LIMITED Events

19 Apr 2017
Alterations to floating charge 2
19 Apr 2017
Alterations to floating charge SC0310220004
09 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
06 Jan 2016
Appointment of Mr Anthony Malcolm Hackney as a director on 6 January 2016
...
... and 84 more events
12 Jul 1988
Partic of mort/charge 6972
01 Jul 1988
Accounts for a small company made up to 31 March 1987
16 Feb 1988
Return made up to 11/02/88; full list of members
10 Feb 1987
Accounts for a small company made up to 31 March 1986
10 Feb 1987
Return made up to 21/01/87; full list of members

BSW ENERGY LIMITED Charges

8 November 2013
Charge code SC03 1022 0004
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
12 April 2010
Standard security
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: & Others Christopher John Skidmore Burn
Description: 1A sawmill works falkirk road linlithgow.
30 November 1992
Floating charge
Delivered: 8 December 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 July 1988
Bond & floating charge
Delivered: 12 July 1988
Status: Satisfied on 9 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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