BSW Sawmills Limited

Company Name	BSW Sawmills Limited
Directors	Alan Graham Milne and Mike Faulkner
Company Status	Active
Company Number	SC033398
Category	Private Limited Company
Incorporation Date	16 October 1958(65 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alan Graham Milne
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(58 years, 6 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Director Name	Mike Faulkner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(64 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Role	Commercial Director
Country of Residence	England
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Director Name	Alexander John Brownlie
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(30 years, 4 months after company formation)
Appointment Duration	29 years, 1 month (resigned 16 March 2018)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	'The Corners' Gattonside Melrose Roxburghshire TD6 9LZ Scotland

Director Name	John McKittrick Brownlie
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(30 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 March 1989)
Role	Timber Merchant
Correspondence Address	Frostineb Blackshiels Pathhead Midlothian EH37 5TB Scotland

Director Name	Robert Blaikie Shiells
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(30 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 June 1997)
Role	Sawmill Manager
Correspondence Address	Leonidas Haughhead Rd Earlston Berwickshire PH24 3BP Scotland

Director Name	Archibald Henderson Sanderson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(30 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 1993)
Role	Secretary
Correspondence Address	Kinnaird Melrose Roxburghshire TD6 9SX Scotland

Secretary Name	Archibald Henderson Sanderson
Nationality	British
Status	Resigned
Appointed	10 February 1989(30 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Kinnaird Melrose Roxburghshire TD6 9SX Scotland

Director Name	Mr Christopher John Skidmore Burd
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1990(31 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Preserve Cottage St Mellons Cardiff South Glamorgan CF3 9XP Wales

Director Name	David Roger Griffiths
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1990(31 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 04 December 2008)
Role	Company Director
Correspondence Address	Pendragon High Cross Avenue Melrose Roxburghshire TD6 9SU Scotland

Director Name	David Rodger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(32 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 July 1999)
Role	Sawmill Manager
Correspondence Address	Invereil 42 Hillview Drive, Corpach Fort William Inverness Shire PH33 7LS Scotland

Director Name	Stephen Gayda-Lewis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(32 years, 5 months after company formation)
Appointment Duration	24 years (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Valley View Clovenfords Galashiels Selkirkshire TD1 3NG Scotland

Director Name	Philip Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(32 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 July 1999)
Role	Sawmill Manager
Correspondence Address	68 Glanrhyd Coed Eva Cwmbran Gwent NP44 6TY Wales

Director Name	Thomas Neil McKellar Smith
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(32 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2003)
Role	Sawmill Manager
Correspondence Address	The Old Schoolhouse Eys Wynd Lochmaben Lockerbie Dumfriesshire DG11 1NT Scotland

Director Name	Mr David James Scott Aiton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(32 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 November 2003)
Role	Sawmill Manager
Country of Residence	United Kingdom
Correspondence Address	The Garden House Mellerstain Gordon Berwickshire TD3 6LG Scotland

Director Name	Mr David Garreth Roberts
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(32 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 February 1998)
Role	Company Director
Correspondence Address	34 Parc Yr Irfon Builth Wells Powys LD2 3NG Wales

Director Name	Thomas Gilmour McKellar
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(32 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 July 1999)
Role	Sales Director
Correspondence Address	Homelea Culzean Road Maybole Ayrshire KA19 8AH Scotland

Director Name	Paul Charles Marsh
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(32 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Stonington New Road Wrenbury Nantwich Cheshire CW5 8HF

Director Name	Derek Hugh Adam
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(32 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 July 1999)
Role	Sawmill Manager
Correspondence Address	19 Meadowlands Newbridge On Wye Powys Wales

Director Name	John Dennis Kemp
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(32 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 1996)
Role	Sales Director
Correspondence Address	25 Bringewood Road Ludlow Salop SY8 2NA Wales

Director Name	Michael Douglas Oxnard
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(32 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	Braemar Llanfrynach Brecon Powys LD3 7AZ Wales

Director Name	David James Balfour
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(33 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	Woodslee House Canonbie Dumfries-Shire DG14 6TF Scotland

Secretary Name	David Roger Griffiths
Nationality	British
Status	Resigned
Appointed	31 August 1993(34 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 04 December 2008)
Role	Company Director
Correspondence Address	Pendragon High Cross Avenue Melrose Roxburghshire TD6 9SU Scotland

Director Name	Mr Andrew Hamish Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(35 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Checkbar Chapelknowe Canonbie Dumfriesshire DG14 0YB Scotland

Director Name	Allan McRae Thom
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(35 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Tigh Mhuillean Boat Of Garten Invernesshire PH24 3BG Scotland

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(37 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Director Name	Philip Earle Hulbert
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(38 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	25 Riverside Way Carlisle CA1 2DZ

Director Name	John Scott Shiells
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(40 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 July 1999)
Role	Sawmiller
Correspondence Address	Strathcona 8 Craigowrie Place Aviemore Inverness Shire PH22 1UA Scotland

Director Name	David James Balfour
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(40 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Balavoulin Glen Fincastle Pitlochry Perthshire PH16 5RJ Scotland

Director Name	Mark Davenport
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(40 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 December 2000)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	11 Guernsey Drive Newcastle-Under-Lyme Staffordshire ST5 3BQ

Director Name	Anthony Malcolm Hackney
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(50 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bsw Sawmills Limited East End Earlston Berwickshire TD4 6JA Scotland

Director Name	Mr Howard Jeremy Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Welsh
Status	Resigned
Appointed	04 December 2008(50 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2018)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Glasfryn Pen Y Graig Froncysyllte Llangollen LL20 7RT Wales

Secretary Name	Mr Howard Jeremy Jones
Nationality	Welsh
Status	Resigned
Appointed	04 December 2008(50 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 May 2018)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Glasfryn Pen Y Graig Froncysyllte Llangollen LL20 7RT Wales

Secretary Name	Mr Alan Graham Milne
Status	Resigned
Appointed	27 May 2018(59 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 February 2024)
Role	Company Director
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Contact

Website	bsw.co.uk
Telephone	0896849255
Telephone region	Unknown

Location

Registered Address	East End Earlston Berwickshire TD4 6JA Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose
Address Matches	6 other UK companies use this postal address

Shareholders

20k at £1	Bsw Timber LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£168,657,000
Gross Profit	£25,380,000
Net Worth	£44,591,000
Cash	£1,370,000
Current Liabilities	£78,278,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

12 November 2009	Delivered on: 26 November 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 November 2009	Delivered on: 23 November 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Newbridge sawmill newbridge on wye builth wells CYM155211. Outstanding
12 November 2009	Delivered on: 23 November 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Newbridge sawmill newbridge of wye builth wells.CYM155211. Outstanding
29 April 1994	Delivered on: 9 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: (A) freehold property being the carlisle sawmill, kingmoor, carlisle, cumbria. Outstanding
19 April 1993	Delivered on: 30 April 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground forming part and portiion of all and whole the farm of annat on lochiel estate, inverness as relative to disposition in favour of ag & wj riddoch LTD. 2 areas of groun situated at corpach, inverness-shire as relative to disposition by david macphee in favour of the company. Outstanding
12 March 2020	Delivered on: 16 March 2020 Persons entitled: Endless LLP (As Security Trustee) Classification: A registered charge Particulars: All and whole (first) all and whole that area or piece of ground at corronich, drumuillie, by boat of garten, in the parish of duthil and rothiemurchus and county of inverness extending to five acres or thereby imperial measure being the subjects more particularly described in and delineated in red and coloured pink on the sketch or plan annexed and executed as relative to feu disposition by the right honourable nina caroline ogilvie grant, countess of seafield in favour of cameron's chapelton (timber) limited dated 28 and 29 august and recorded in the division of the general register of sasines applicable to the county of inverness on 11 october, all 1963; (second) all and whole that area or piece of ground at corronich, drumuillie, by boat of garten in the said parish and county extending to five acres and twenty-seven decimal or onethousandth parts of an acre or thereby imperial measure being the subjects more particularly described in and delineated in red and coloured pink on the sketch or plan annexed and executed as relative to feu disposition by the right honourable nina caroline ogilvie grant, countess of seafield in favour of cameron's chapelton (timber) limited dated 9 and 12 june and recorded in the said division of the general register of sasines on 20 june, all 1967; and (third) all and whole that area or piece of ground at corronich, boat of garten in the said parish and county extending to three hundred and forty four decimal or one-thousandth parts of an acre or thereby imperial measure being the subjects more particularly described in and delineated in red and coloured pink on the sketch or plan annexed and executed as relative to feu disposition by the trustees of the countess of seafield in favour of cameron's chapelton (timber) limited dated 6 and 11 january and 11 february and recorded in the said division of the general register of sasines on 1 march, all 1972 but that under exception of all and whole the subjects being the electricity substation site at corronich sawmill, boat of garten registered in the land register of scotland under title number INV33678. Outstanding
12 March 2020	Delivered on: 16 March 2020 Persons entitled: Endless LLP (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects (first) all and whole that plot of ground in the parish of salton or saltoun and county of east lothian more particularly described in and disponed by and shown delineated within red boundaries on the plan annexed and executed as relative to the disposition by edmund leon limited in favour of petersmuir sawmills limited dated twenty fourth august and recorded in the division of the general register of. Sasines for the county of east lothian on seventeenth september all in the year nineteen. Hundred and eighty two; and (second) all and whole the properties known as the firs, the. Willows and the birches, petersmuir, haddington EH41 4JR registered in the land register of scotland under title number ELN15858. Outstanding
12 March 2020	Delivered on: 16 March 2020 Persons entitled: Endless LLP (As Security Trustee) Classification: A registered charge Particulars: All and whole those subjects known as and forming kenmuir sawmill, barclosh, dalbeattie DG5 4PL being the subjects registered in the land register of scotland under title number KRK2315. Outstanding
18 February 2020	Delivered on: 21 February 2020 Persons entitled: Endless LLP (The Security Trustee) Classification: A registered charge Particulars: The freehold land registered at the land registry with title number CU31607 - land lying to the east of cargo beck, kingmoor; and the freehold land registered at the land registry with title number CU31611 - land at carlisle marshalling yard, kingmoor (for more details, please refer to the instrument). Outstanding
11 February 2019	Delivered on: 18 February 2019 Persons entitled: Lombard North Central Public Limited Company Classification: A registered charge Outstanding
8 March 1993	Delivered on: 25 March 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole (1) part of the lands and estate of cassillis and culzean extending to 7.795 acres in kirkoswald, ayr, together with kirkoswald sawmill and all other buildings thereon. (2) part of the lands of gadgirth in coylton, ayr containing 4.047 acres together with the buildings thereon and (3) part of the lands and estates of cassillis and culsean extending to 0.366 acre in kirkoswald, ayr, together with a right of access thereto and whole buildings and other erections thereon. Outstanding
17 February 2016	Delivered on: 23 February 2016 Persons entitled: Highlands and Islands Enterprise Classification: A registered charge Particulars: Kilmalie sawmill, corpach, fort william. Outstanding
18 November 2013	Delivered on: 25 November 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Plot of ground in the parish of salton or saltoun east lothian. See form for futher details. Notification of addition to or amendment of charge. Outstanding
16 March 2010	Delivered on: 17 March 2010 Persons entitled: & Others Christopher John Skidmore Burd Classification: Security agreement Secured details: All sums due or to become due. Particulars: Land at senghenydd caerphilly cym 214450. Outstanding
28 January 2010	Delivered on: 5 February 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of piece of ground bounded onm the south and south west boundaries by the A830 public road to mallaig (see form MG01S). Outstanding
15 January 2010	Delivered on: 28 January 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land at carlisle marshalling yard kingmoor CU31611. Freehold land to the east of cargo beck kingmoor CU31607. Freehold land lighting towers at kingmoor carlisle CU169551. Freehold land at kingmoor yard carlisle CU129542. Outstanding
15 January 2010	Delivered on: 25 January 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land being lighting towers at kingmoor carlisle CU169551. Freehold land at kingmoor yard carlisle CU129542. Outstanding
24 November 2009	Delivered on: 10 December 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground in the parish of salton or saltoun in the county of east lothian. Outstanding
24 November 2009	Delivered on: 10 December 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area or piece of ground at corronich, drumuillie, by boat of garten, parish of duthil and rothiemurchus, county of inverness. Outstanding
24 November 2009	Delivered on: 10 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground in the parish of salton or saltoun, county of east lothian. Outstanding
24 November 2009	Delivered on: 10 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area or piece of ground at corronich, drumuillie, by boat of garten, parish of duthil and rothiemurchus, county of inverness. Outstanding
4 July 1988	Delivered on: 12 July 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
3 June 2003	Delivered on: 16 June 2003 Satisfied on: 12 November 2009 Persons entitled: Welsh Development Agency Classification: Legal charge Secured details: Â£20,000. Particulars: Newbridge sawmills, newbridge on wye, builth wells, powys. Fully Satisfied

Filing History

4 February 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
19 August 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
16 March 2020	Registration of charge SC0333980024, created on 12 March 2020 (11 pages)
16 March 2020	Registration of charge SC0333980022, created on 12 March 2020 (11 pages)
16 March 2020	Registration of charge SC0333980023, created on 12 March 2020 (11 pages)
6 March 2020	Alterations to floating charge 9 (65 pages)
6 March 2020	Alterations to floating charge SC0333980020 (65 pages)
3 March 2020	Alterations to floating charge SC0333980021 (147 pages)
3 March 2020	Satisfaction of charge 11 in full (4 pages)
3 March 2020	Satisfaction of charge 2 in full (4 pages)
3 March 2020	Satisfaction of charge 10 in full (4 pages)
3 March 2020	Satisfaction of charge 3 in full (7 pages)
3 March 2020	Satisfaction of charge 1 in full (4 pages)
26 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
21 February 2020	Registration of charge SC0333980021, created on 18 February 2020 (38 pages)
14 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
6 January 2020	Full accounts made up to 31 March 2019 (28 pages)
1 April 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
27 February 2019	Alterations to floating charge 9 (17 pages)
27 February 2019	Alterations to floating charge 1 (17 pages)
19 February 2019	Alterations to floating charge SC0333980020 (17 pages)
18 February 2019	Registration of charge SC0333980020, created on 11 February 2019 (8 pages)
3 January 2019	Full accounts made up to 31 March 2018 (29 pages)
1 June 2018	Appointment of Mr Alan Graham Milne as a secretary on 27 May 2018 (2 pages)
27 May 2018	Termination of appointment of Howard Jeremy Jones as a secretary on 27 May 2018 (1 page)
3 April 2018	Termination of appointment of Alexander John Brownlie as a director on 16 March 2018 (1 page)
3 April 2018	Termination of appointment of Howard Jeremy Jones as a director on 1 April 2018 (1 page)
4 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (31 pages)
4 August 2017	Change of details for Bsw Timber Limited as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Change of details for Bsw Timber Limited as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Withdrawal of a person with significant control statement on 4 August 2017 (2 pages)
4 August 2017	Withdrawal of a person with significant control statement on 4 August 2017 (2 pages)
3 August 2017	Notification of Bsw Timber Limited as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Notification of Bsw Timber Limited as a person with significant control on 6 April 2016 (1 page)
27 April 2017	Appointment of Mr Alan Graham Milne as a director on 27 April 2017 (2 pages)
27 April 2017	Appointment of Mr Alan Graham Milne as a director on 27 April 2017 (2 pages)
19 April 2017	Alterations to floating charge 9 (52 pages)
19 April 2017	Alterations to floating charge 1 (52 pages)
19 April 2017	Alterations to floating charge 9 (52 pages)
19 April 2017	Alterations to floating charge 1 (52 pages)
9 January 2017	Full accounts made up to 31 March 2016 (28 pages)
9 January 2017	Full accounts made up to 31 March 2016 (28 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
1 August 2016	Satisfaction of charge SC0333980019 in full (4 pages)
1 August 2016	Satisfaction of charge SC0333980019 in full (4 pages)
23 February 2016	Registration of charge SC0333980019, created on 17 February 2016 (9 pages)
23 February 2016	Registration of charge SC0333980019, created on 17 February 2016 (9 pages)
5 January 2016	Termination of appointment of Stephen Gayda-Lewis as a director on 31 March 2015 (1 page)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 20,000 (6 pages)
5 January 2016	Termination of appointment of Stephen Gayda-Lewis as a director on 31 March 2015 (1 page)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 20,000 (6 pages)
5 January 2016	Full accounts made up to 31 March 2015 (25 pages)
5 January 2016	Full accounts made up to 31 March 2015 (25 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 20,000 (7 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 20,000 (7 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 20,000 (7 pages)
21 October 2014	Full accounts made up to 31 March 2014 (27 pages)
21 October 2014	Full accounts made up to 31 March 2014 (27 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 20,000 (7 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 20,000 (7 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 20,000 (7 pages)
30 December 2013	Full accounts made up to 31 March 2013 (26 pages)
30 December 2013	Full accounts made up to 31 March 2013 (26 pages)
25 November 2013	Registration of charge 0333980018 (10 pages)
25 November 2013	Registration of charge 0333980018 (10 pages)
20 November 2013	Alterations to floating charge 1 (23 pages)
20 November 2013	Alterations to floating charge 1 (78 pages)
20 November 2013	Alterations to floating charge 1 (23 pages)
20 November 2013	Alterations to floating charge 9 (78 pages)
20 November 2013	Alterations to floating charge 9 (78 pages)
20 November 2013	Alterations to floating charge 9 (23 pages)
20 November 2013	Alterations to floating charge 9 (23 pages)
20 November 2013	Alterations to floating charge 1 (78 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
24 December 2012	Full accounts made up to 31 March 2012 (26 pages)
24 December 2012	Full accounts made up to 31 March 2012 (26 pages)
10 July 2012	Termination of appointment of Andrew Smith as a director (1 page)
10 July 2012	Termination of appointment of Andrew Smith as a director (1 page)
13 February 2012	Alterations to floating charge 1 (27 pages)
13 February 2012	Alterations to floating charge 9 (27 pages)
13 February 2012	Alterations to floating charge 9 (27 pages)
13 February 2012	Alterations to floating charge 1 (27 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
31 October 2011	Full accounts made up to 31 March 2011 (24 pages)
31 October 2011	Full accounts made up to 31 March 2011 (24 pages)
3 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
3 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
3 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
20 December 2010	Full accounts made up to 31 March 2010 (24 pages)
20 December 2010	Full accounts made up to 31 March 2010 (24 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 17 (6 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 17 (6 pages)
10 February 2010	Alterations to floating charge 1 (8 pages)
10 February 2010	Alterations to floating charge 1 (7 pages)
10 February 2010	Alterations to floating charge 9 (8 pages)
10 February 2010	Alterations to floating charge 9 (8 pages)
10 February 2010	Alterations to floating charge 1 (7 pages)
10 February 2010	Alterations to floating charge 9 (7 pages)
10 February 2010	Alterations to floating charge 1 (8 pages)
10 February 2010	Alterations to floating charge 9 (7 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 16 (8 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 16 (8 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
23 January 2010	Full accounts made up to 31 March 2009 (21 pages)
23 January 2010	Full accounts made up to 31 March 2009 (21 pages)
22 January 2010	Appointment of Anthony Malcolm Hackney as a director (3 pages)
22 January 2010	Appointment of Anthony Malcolm Hackney as a director (3 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Andrew Hamish Smith on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew Hamish Smith on 1 January 2010 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Andrew Hamish Smith on 1 January 2010 (2 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 12 (7 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 12 (7 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 13 (6 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 13 (6 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
26 November 2009	Alterations to floating charge 1 (21 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
26 November 2009	Alterations to floating charge 9 (21 pages)
26 November 2009	Alterations to floating charge 1 (21 pages)
26 November 2009	Alterations to floating charge 9 (21 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
16 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
6 January 2009	Return made up to 01/01/09; full list of members (4 pages)
6 January 2009	Return made up to 01/01/09; full list of members (4 pages)
5 December 2008	Appointment terminated director and secretary david griffiths (1 page)
5 December 2008	Appointment terminated director and secretary david griffiths (1 page)
5 December 2008	Director and secretary appointed howard jeremy jones (2 pages)
5 December 2008	Director and secretary appointed howard jeremy jones (2 pages)
1 December 2008	Full accounts made up to 31 March 2008 (22 pages)
1 December 2008	Full accounts made up to 31 March 2008 (22 pages)
28 January 2008	Full accounts made up to 31 March 2007 (18 pages)
28 January 2008	Full accounts made up to 31 March 2007 (18 pages)
16 January 2008	Return made up to 01/01/08; full list of members (2 pages)
16 January 2008	Return made up to 01/01/08; full list of members (2 pages)
6 February 2007	Return made up to 01/01/07; full list of members (2 pages)
6 February 2007	Return made up to 01/01/07; full list of members (2 pages)
28 December 2006	Full accounts made up to 31 March 2006 (18 pages)
28 December 2006	Full accounts made up to 31 March 2006 (18 pages)
9 March 2006	Return made up to 01/01/06; full list of members (2 pages)
9 March 2006	Return made up to 01/01/06; full list of members (2 pages)
9 January 2006	Full accounts made up to 31 March 2005 (16 pages)
9 January 2006	Full accounts made up to 31 March 2005 (16 pages)
22 January 2005	Full accounts made up to 31 March 2004 (16 pages)
22 January 2005	Full accounts made up to 31 March 2004 (16 pages)
22 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2004	Full accounts made up to 31 March 2003 (18 pages)
17 January 2004	Full accounts made up to 31 March 2003 (18 pages)
10 January 2004	Return made up to 01/01/04; full list of members (8 pages)
10 January 2004	Return made up to 01/01/04; full list of members (8 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
16 June 2003	Alterations to a floating charge (8 pages)
16 June 2003	Alterations to a floating charge (8 pages)
16 June 2003	Partic of mort/charge * (5 pages)
16 June 2003	Partic of mort/charge * (5 pages)
17 April 2003	Alterations to a floating charge (8 pages)
17 April 2003	Alterations to a floating charge (8 pages)
3 February 2003	Full accounts made up to 31 March 2002 (17 pages)
3 February 2003	Full accounts made up to 31 March 2002 (17 pages)
30 January 2003	Return made up to 01/01/03; full list of members (9 pages)
30 January 2003	Return made up to 01/01/03; full list of members (9 pages)
18 January 2002	Full accounts made up to 31 March 2001 (19 pages)
18 January 2002	Return made up to 01/01/02; full list of members (8 pages)
18 January 2002	Full accounts made up to 31 March 2001 (19 pages)
18 January 2002	Return made up to 01/01/02; full list of members (8 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
28 January 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 January 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 December 2000	Full accounts made up to 31 March 2000 (18 pages)
7 December 2000	Full accounts made up to 31 March 2000 (18 pages)
30 January 2000	Return made up to 01/01/00; full list of members (8 pages)
30 January 2000	Return made up to 01/01/00; full list of members (8 pages)
13 October 1999	Full accounts made up to 31 March 1999 (18 pages)
13 October 1999	Full accounts made up to 31 March 1999 (18 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
27 January 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Director resigned (10 pages)
27 January 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Director resigned (10 pages)
8 October 1998	Full accounts made up to 31 March 1998 (18 pages)
8 October 1998	Full accounts made up to 31 March 1998 (18 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
27 January 1998	Return made up to 01/01/98; no change of members (8 pages)
27 January 1998	Return made up to 01/01/98; no change of members (8 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
15 August 1997	Full accounts made up to 31 March 1997 (18 pages)
15 August 1997	Full accounts made up to 31 March 1997 (18 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
14 October 1996	Full accounts made up to 31 March 1996 (18 pages)
14 October 1996	Full accounts made up to 31 March 1996 (18 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
31 January 1996	Return made up to 22/01/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 1996	Return made up to 22/01/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 January 1996	Full accounts made up to 31 March 1995 (18 pages)
30 January 1996	Full accounts made up to 31 March 1995 (18 pages)
16 June 1995	Director resigned (2 pages)
16 June 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
9 May 1994	Partic of mort/charge * (3 pages)
9 May 1994	Partic of mort/charge * (3 pages)
30 April 1993	Partic of mort/charge * (3 pages)
30 April 1993	Partic of mort/charge * (3 pages)
23 October 1992	Full accounts made up to 31 March 1992 (17 pages)
23 October 1992	Full accounts made up to 31 March 1992 (17 pages)
11 September 1991	Full accounts made up to 31 March 1991 (16 pages)
11 September 1991	Full accounts made up to 31 March 1991 (16 pages)
12 April 1991	Company name changed\certificate issued on 12/04/91 (2 pages)
12 April 1991	Company name changed\certificate issued on 12/04/91 (2 pages)
6 July 1989	Resolutions SRES13 ‐ Special resolution (1 page)
6 July 1989	Resolutions SRES13 ‐ Special resolution (1 page)
28 June 1989	Memorandum and Articles of Association (9 pages)
28 June 1989	Memorandum and Articles of Association (9 pages)
20 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 July 1988	Partic of mort/charge 6969 (3 pages)
12 July 1988	Partic of mort/charge 6969 (3 pages)
16 October 1958	Certificate of incorporation (1 page)
16 October 1958	Certificate of incorporation (1 page)

BSW Sawmills Limited

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