BSW HARVESTING LIMITED
BERWICKSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD4 6JA

Company number SC097530
Status Active
Incorporation Date 26 February 1986
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 one hundred and ten events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company 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 2,937,100 . The most likely internet sites of BSW HARVESTING LIMITED are www.bswharvesting.co.uk, and www.bsw-harvesting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Bsw Harvesting Limited is a Private Limited Company. The company registration number is SC097530. Bsw Harvesting Limited has been working since 26 February 1986. The present status of the company is Active. The registered address of Bsw Harvesting 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. HUDSON, Andrew James Robert 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 BALFOUR, David James has been resigned. Director BALFOUR, David James has been resigned. Director BURD, Christopher John Skidmore has been resigned. Director EVANS, David Garth has been resigned. Director GALE, Martin Frank has been resigned. Director GRIFFITHS, David Roger has been resigned. Director HAYES, Michael Hugh has been resigned. Director LAVERY, Stephen Anthony has been resigned. Director OXNARD, Michael Douglas has been resigned. Director RIVERS, Matthew Justice has been resigned. Director ROBINSON, Christopher William has been resigned. Director SANDERSON, Archibald Henderson has been resigned. Director SCOTT, Richard Thomas has been resigned. Director SMITH, Andrew Hamish has been resigned. Director THOMAS, William Roger has been resigned. Director VIVIANI, John Francis 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
HUDSON, Andrew James Robert
Appointed Date: 18 August 2006
68 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
BALFOUR, David James
Resigned: 31 May 2001
Appointed Date: 05 January 1994
71 years old

Director
BALFOUR, David James
Resigned: 04 January 1990
Appointed Date: 01 January 1989
71 years old

Director
BURD, Christopher John Skidmore
Resigned: 01 June 1995
90 years old

Director
EVANS, David Garth
Resigned: 03 May 1999
Appointed Date: 01 April 1991
81 years old

Director
GALE, Martin Frank
Resigned: 27 January 1999
Appointed Date: 24 April 1997
69 years old

Director
GRIFFITHS, David Roger
Resigned: 04 December 2008
76 years old

Director
HAYES, Michael Hugh
Resigned: 03 November 1997
Appointed Date: 08 May 1996
74 years old

Director
LAVERY, Stephen Anthony
Resigned: 15 February 2002
Appointed Date: 22 January 1996
67 years old

Director
OXNARD, Michael Douglas
Resigned: 13 September 1996
89 years old

Director
RIVERS, Matthew Justice
Resigned: 18 August 2006
Appointed Date: 04 November 2004
67 years old

Director
ROBINSON, Christopher William
Resigned: 28 June 2000
Appointed Date: 24 April 1997
76 years old

Director
SANDERSON, Archibald Henderson
Resigned: 31 August 1993
91 years old

Director
SCOTT, Richard Thomas
Resigned: 23 July 1999
Appointed Date: 01 July 1997
63 years old

Director
SMITH, Andrew Hamish
Resigned: 05 January 1994
68 years old

Director
THOMAS, William Roger
Resigned: 23 July 1999
Appointed Date: 01 April 1991
76 years old

Director
VIVIANI, John Francis
Resigned: 03 November 2004
Appointed Date: 27 January 1999
61 years old

BSW HARVESTING LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
07 Jul 2016
Accounts for a dormant company 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 2,937,100

08 Dec 2015
Accounts for a dormant company 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 2,937,100

...
... and 100 more events
01 Jul 1988
Accounts for a small company made up to 31 March 1987

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

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

23 Jun 1986
Accounting reference date notified as 31/03

17 Jun 1986
Secretary resigned;director resigned

BSW HARVESTING LIMITED Charges

4 July 1988
Bond & floating charge
Delivered: 12 July 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…