BSW FORESTRY LIMITED
BERWICKSHIRE

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Company number SC167001
Status Active
Incorporation Date 15 July 1996
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 sixty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 759,155 . The most likely internet sites of BSW FORESTRY LIMITED are www.bswforestry.co.uk, and www.bsw-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Bsw Forestry Limited is a Private Limited Company. The company registration number is SC167001. Bsw Forestry Limited has been working since 15 July 1996. The present status of the company is Active. The registered address of Bsw Forestry 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. JONES, Howard Jeremy is a Director of the company. Secretary GRIFFITHS, David Roger has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director BALFOUR, David James has been resigned. Director GRIFFITHS, David Roger has been resigned. Director HAYES, Michael Hugh has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JONES, Howard Jeremy
Appointed Date: 04 December 2008
Director
BROWNLIE, Alexander John
Appointed Date: 12 November 1996
90 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: 12 November 1996
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 12 November 1996
Appointed Date: 15 July 1996
Director
BALFOUR, David James
Resigned: 31 May 2001
Appointed Date: 25 February 1997
71 years old
Director
GRIFFITHS, David Roger
Resigned: 04 December 2008
Appointed Date: 12 November 1996
76 years old
Director
HAYES, Michael Hugh
Resigned: 03 November 1997
Appointed Date: 06 December 1996
74 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 12 November 1996
Appointed Date: 15 July 1996

BSW FORESTRY LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
07 Jul 2016
Total exemption small company 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 759,155
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 759,155
...
... and 52 more events
19 Nov 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Nov 1996
New director appointed
19 Nov 1996
Registered office changed on 19/11/96 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
18 Oct 1996
Company name changed dalglen (N0. 641) LIMITED\certificate issued on 21/10/96
15 Jul 1996
Incorporation

BSW FORESTRY LIMITED Charges

17 December 1996
Bond & floating charge
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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