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 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.
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 |