BSW EUROPE LIMITED
BERWICKSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD4 6JA

Company number SC055935
Status Active
Incorporation Date 1 July 1974
Company Type Private Limited Company
Address EAST END, 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-three events have happened. The last three records are Director's details changed for John Mckittrick Brownlie on 13 March 2017; Confirmation statement made on 1 January 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of BSW EUROPE LIMITED are www.bsweurope.co.uk, and www.bsw-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Bsw Europe Limited is a Private Limited Company. The company registration number is SC055935. Bsw Europe Limited has been working since 01 July 1974. The present status of the company is Active. The registered address of Bsw Europe Limited is East End Earlston Berwickshire Td4 6ja. . JONES, Howard Jeremy is a Secretary of the company. BROWNLIE, Alexander John is a Director of the company. BROWNLIE, John Mckittrick is a Director of the company. JONES, Howard Jeremy 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 SANDERSON, Archibald Henderson has been resigned. Director WATT, Peter James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JONES, Howard Jeremy
Appointed Date: 04 December 2008

Director

Director
BROWNLIE, John Mckittrick
Appointed Date: 30 April 1997
78 years old

Director
JONES, Howard Jeremy
Appointed Date: 04 December 2008
66 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: 01 April 1991
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
SANDERSON, Archibald Henderson
Resigned: 31 August 1993
Appointed Date: 22 March 1989
91 years old

Director
WATT, Peter James
Resigned: 01 April 1991
81 years old

BSW EUROPE LIMITED Events

14 Mar 2017
Director's details changed for John Mckittrick Brownlie on 13 March 2017
03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
07 Jul 2016
Total exemption full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

08 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 83 more events
05 Jul 1988
Accounts for a small company made up to 31 March 1987

27 Jan 1988
Return made up to 30/12/87; full list of members

16 Jan 1987
Accounts for a small company made up to 31 March 1986

16 Jan 1987
Return made up to 30/12/86; full list of members

01 Jul 1974
Incorporation

BSW EUROPE LIMITED Charges

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…