BSW HARVESTING LIMITED - BERWICKSHIRE


Company Profile Company Filings

Overview

BSW HARVESTING LIMITED is a Private Limited Company from BERWICKSHIRE and has the status: Active.
BSW HARVESTING LIMITED was incorporated 38 years ago on 26/02/1986 and has the registered number: SC097530. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BSW HARVESTING LIMITED - BERWICKSHIRE

This company is listed in the following categories:
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
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 2020-02-18 CURRENT
MR ALAN GRAHAM MILNE Nov 1982 British Director 2018-04-01 CURRENT
MR STEPHEN ANTHONY LAVERY Jan 1958 British Director 1996-01-22 UNTIL 2002-02-15 RESIGNED
DAVID ROGER GRIFFITHS British Secretary 1993-08-31 UNTIL 2008-12-04 RESIGNED
MR HOWARD JEREMY JONES Mar 1959 Welsh Secretary 2008-12-04 UNTIL 2018-04-01 RESIGNED
MR HOWARD JEREMY JONES Mar 1959 Welsh Director 2008-12-04 UNTIL 2018-05-27 RESIGNED
ARCHIBALD HENDERSON SANDERSON May 1934 British Secretary RESIGNED
WILLIAM ROGER THOMAS Sep 1949 British Director 1991-04-01 UNTIL 1999-07-23 RESIGNED
RICHARD THOMAS SCOTT Jun 1962 British Director 1997-07-01 UNTIL 1999-07-23 RESIGNED
ARCHIBALD HENDERSON SANDERSON May 1934 British Director RESIGNED
CHRISTOPHER WILLIAM ROBINSON Jan 1949 British Director 1997-04-24 UNTIL 2000-06-28 RESIGNED
MATTHEW JUSTICE RIVERS Jan 1958 British Director 2004-11-04 UNTIL 2006-08-18 RESIGNED
MR ANDREW HAMISH SMITH Mar 1957 British Director RESIGNED
MICHAEL DOUGLAS OXNARD Sep 1936 British Director RESIGNED
JOHN FRANCIS VIVIANI Feb 1964 British Director 1999-01-27 UNTIL 2004-11-03 RESIGNED
MR ANTHONY MALCOLM HACKNEY Sep 1958 British Director 2020-02-18 UNTIL 2023-07-31 RESIGNED
ANDREW JAMES ROBERT HUDSON Jul 1957 British Director 2006-08-18 UNTIL 2017-01-31 RESIGNED
MR MICHAEL HUGH HAYES Aug 1951 British Director 1996-05-08 UNTIL 1997-11-03 RESIGNED
DAVID ROGER GRIFFITHS British Director RESIGNED
MR MARTIN FRANK GALE Mar 1956 British Director 1997-04-24 UNTIL 1999-01-27 RESIGNED
DAVID GARTH EVANS May 1944 British Director 1991-04-01 UNTIL 1999-05-03 RESIGNED
MR CHRISTOPHER JOHN SKIDMORE BURD Jan 1935 British Director RESIGNED
ALEXANDER JOHN BROWNLIE Aug 1935 British Director RESIGNED
DAVID JAMES BALFOUR Jan 1954 British Director 1989-01-01 UNTIL 1990-01-04 RESIGNED
DAVID JAMES BALFOUR Jan 1954 British Director 1994-01-05 UNTIL 2001-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bsw Timber Limited 2016-04-06 - 2016-04-06 Earlston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bsw Forestry Limited 2016-04-06 Berwickshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BSW TIMBER SYSTEMS LIMITED CARLISLE Active TOTAL EXEMPTION FULL 02400 - Support services to forestry
TILHILL FORESTRY LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 02100 - Silviculture and other forestry activities
CONFEDERATION OF PAPER INDUSTRIES LIMITED SWINDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
REGEN ENERGY LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IGNIS ENERGY LIMITED BEACONSFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RUPERRA CASTLE PRESERVATION TRUST CARDIFF WALES Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ST. MARY'S SCHOOL, MELROSE ROXBURGHSHIRE Active FULL 85200 - Primary education
BSW ENERGY LIMITED BERWICKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
FRAMESOLVE LIMITED BERWICKSHIRE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BSW SAWMILLS LIMITED BERWICKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
BSW EUROPE LIMITED BERWICKSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
UPM-KYMMENE (UK) LIMITED IRVINE Active FULL 17120 - Manufacture of paper and paperboard
BSW TIMBER LIMITED BERWICKSHIRE Active GROUP 16100 - Sawmilling and planing of wood
FORESTRY PUBLICATIONS LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
BSW FORESTRY LIMITED BERWICKSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
A. & R. BROWNLIE LIMITED EAST LOTHIAN SCOTLAND Active TOTAL EXEMPTION FULL 02400 - Support services to forestry
UNITED KINGDOM FOREST PRODUCTS ASSOCIATION STIRLING SCOTLAND Dissolved... SMALL 94110 - Activities of business and employers membership organizations
PEFC UK LIMITED DUNDEE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MORVERN COMMUNITY WOODLANDS OBAN SCOTLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BSW ENERGY LIMITED BERWICKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
BSW SAWMILLS LIMITED BERWICKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
BSW EUROPE LIMITED BERWICKSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BSW TIMBER LIMITED BERWICKSHIRE Active GROUP 16100 - Sawmilling and planing of wood
BSW FORESTRY LIMITED BERWICKSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HOWIE FOREST PRODUCTS LIMITED EARLSTON Active DORMANT 02400 - Support services to forestry
SWEDSCOT TIMBER LIMITED EARLSTON SCOTLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
MAELOR SCOTLAND FOREST NURSERIES LIMITED BERWICKSHIRE SCOTLAND Active SMALL 02400 - Support services to forestry
DB HOLDCO LIMITED EARLSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 02200 - Logging