BSW ENERGY LIMITED - BERWICKSHIRE
Company Profile | Company Filings |
Overview
BSW ENERGY LIMITED is a Private Limited Company from BERWICKSHIRE and has the status: Active.
BSW ENERGY LIMITED was incorporated 68 years ago on 01/09/1955 and has the registered number: SC031022. The accounts status is FULL and accounts are next due on 30/09/2024.
BSW ENERGY LIMITED was incorporated 68 years ago on 01/09/1955 and has the registered number: SC031022. The accounts status is FULL and accounts are next due on 30/09/2024.
BSW ENERGY LIMITED - BERWICKSHIRE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EAST END SAWMILLS
BERWICKSHIRE
TD4 6JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN GRAHAM MILNE | Secretary | 2018-05-27 | CURRENT | ||
MR ALAN GRAHAM MILNE | Nov 1982 | British | Director | 2018-04-01 | CURRENT |
MR RICHARD THOMAS SCOTT | Jun 1962 | British | Director | 2015-03-18 UNTIL 2020-07-31 | RESIGNED |
ARCHIBALD HENDERSON SANDERSON | May 1934 | British | Director | RESIGNED | |
MISTER LESLIE STEEL MORTON | Jul 1945 | British | Director | RESIGNED | |
MR HOWARD JEREMY JONES | Mar 1959 | Welsh | Director | 2008-12-04 UNTIL 2018-04-01 | RESIGNED |
MR ANTHONY MALCOLM HACKNEY | Sep 1958 | British | Director | 2016-01-06 UNTIL 2023-07-31 | RESIGNED |
DAVID ROGER GRIFFITHS | Apr 1949 | Director | RESIGNED | ||
DAVID ROGER GRIFFITHS | Apr 1949 | Director | 1993-08-31 UNTIL 2008-12-04 | RESIGNED | |
MR CHRISTOPHER JOHN SKIDMORE BURD | Jan 1935 | British | Director | RESIGNED | |
JOHN MCKITTRICK BROWNLIE | Aug 1947 | British | Director | RESIGNED | |
ALEXANDER JOHN BROWNLIE | Aug 1935 | British | Director | RESIGNED | |
ARCHIBALD HENDERSON SANDERSON | May 1934 | British | Secretary | RESIGNED | |
MR GAVIN PAUL ADKINS | Feb 1970 | British | Director | 2016-01-06 UNTIL 2017-06-27 | RESIGNED |
MR HOWARD JEREMY JONES | Mar 1959 | Welsh | Secretary | 2008-12-04 UNTIL 2018-05-27 | RESIGNED |
DAVID ROGER GRIFFITHS | Apr 1949 | Secretary | 1993-08-31 UNTIL 2008-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bsw Timber Limited | 2016-04-06 | Earlston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |