BSW Europe Limited

Company Name	BSW Europe Limited
Director	Alan Graham Milne
Company Status	Active - Proposal to Strike off
Company Number	SC055935
Category	Private Limited Company
Incorporation Date	1 July 1974(49 years, 10 months ago)
Previous Name	D.W. Beattie (Plywoods & Boards) Limited

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	01 April 2018(43 years, 9 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Director Name	John McKittrick Brownlie
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1991)
Role	Timber Merchant
Correspondence Address	Frostineb Blackshiels Pathhead Midlothian EH37 5TB Scotland

Director Name	Peter James Watt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1991)
Role	Plywood Merchant
Country of Residence	United Kingdom
Correspondence Address	Dolphin Cottage Gifford EH41 4QJ Scotland

Director Name	Alexander John Brownlie
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(14 years, 6 months after company formation)
Appointment Duration	29 years, 2 months (resigned 16 March 2018)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	'The Corners' Gattonside Melrose Roxburghshire TD6 9LZ Scotland

Secretary Name	Archibald Henderson Sanderson
Nationality	British
Status	Resigned
Appointed	06 January 1989(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Kinnaird Melrose Roxburghshire TD6 9SX Scotland

Director Name	Archibald Henderson Sanderson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1989(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1993)
Role	Secretary
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	04 January 1990(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1991)
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	31 August 1993(19 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 04 December 2008)
Role	Accountant
Correspondence Address	Pendragon High Cross Avenue Melrose Roxburghshire TD6 9SU Scotland

Secretary Name	David Roger Griffiths
Nationality	British
Status	Resigned
Appointed	31 August 1993(19 years, 2 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 John McKittrick Brownlie
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(22 years, 10 months after company formation)
Appointment Duration	22 years, 9 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	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(34 years, 5 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(34 years, 5 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(43 years, 11 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

Director Name	Mr Anthony Malcolm Hackney
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(45 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Contact

Website	bsw.co.uk
Telephone	01896 849255
Telephone region	Galashiels

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 £0.0001	Bsw Timber LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (9 months from now)

Charges

30 November 1992	Delivered on: 8 December 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: 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
4 July 1988	Delivered on: 12 July 1988 Satisfied on: 9 November 1994 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. 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)
3 March 2020	Satisfaction of charge 2 in full (4 pages)
26 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 February 2020	Termination of appointment of John Mckittrick Brownlie as a director on 18 February 2020 (1 page)
20 February 2020	Appointment of Mr Anthony Malcolm Hackney as a director on 18 February 2020 (2 pages)
14 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
15 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (11 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	Appointment of Mr Alan Graham Milne as a director on 1 April 2018 (2 pages)
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)
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)
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)
3 August 2017	Notification of Bsw Timber Limited as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Notification of Bsw Timber Limited as a person with significant control on 3 August 2017 (1 page)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 March 2017	Director's details changed for John Mckittrick Brownlie on 13 March 2017 (2 pages)
14 March 2017	Director's details changed for John Mckittrick Brownlie on 13 March 2017 (2 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)
7 July 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
7 July 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
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 2 (6 pages)
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 2 (6 pages)
8 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
8 December 2015	Total exemption full accounts made up to 31 March 2015 (11 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 2 (6 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 2 (6 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 2 (6 pages)
8 October 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
8 October 2014	Total exemption full accounts made up to 31 March 2014 (11 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 2 (6 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 2 (6 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 2 (6 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 March 2012 (13 pages)
4 July 2012	Full accounts made up to 31 March 2012 (13 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
31 October 2011	Full accounts made up to 31 March 2011 (12 pages)
31 October 2011	Full accounts made up to 31 March 2011 (12 pages)
20 October 2011	Statement of capital on 20 October 2011 GBP 2 (4 pages)
20 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2011	Solvency statement dated 14/10/11 (1 page)
20 October 2011	Statement by directors (1 page)
20 October 2011	Solvency statement dated 14/10/11 (1 page)
20 October 2011	Statement by directors (1 page)
20 October 2011	Statement of capital on 20 October 2011 GBP 2 (4 pages)
20 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
3 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
3 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
29 December 2010	Full accounts made up to 31 March 2010 (12 pages)
29 December 2010	Full accounts made up to 31 March 2010 (12 pages)
23 January 2010	Full accounts made up to 31 March 2009 (12 pages)
23 January 2010	Full accounts made up to 31 March 2009 (12 pages)
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	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)
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)
23 December 2008	Appointment terminated director david griffiths (1 page)
23 December 2008	Appointment terminated director david griffiths (1 page)
5 December 2008	Appointment terminated secretary david griffiths (1 page)
5 December 2008	Appointment terminated 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)
27 November 2008	Full accounts made up to 31 March 2008 (12 pages)
27 November 2008	Full accounts made up to 31 March 2008 (12 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 November 2007	Full accounts made up to 31 March 2007 (11 pages)
6 November 2007	Full accounts made up to 31 March 2007 (11 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)
30 October 2006	Full accounts made up to 31 March 2006 (12 pages)
30 October 2006	Full accounts made up to 31 March 2006 (12 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 (10 pages)
9 January 2006	Full accounts made up to 31 March 2005 (10 pages)
22 January 2005	Return made up to 01/01/05; full list of members (7 pages)
22 January 2005	Return made up to 01/01/05; full list of members (7 pages)
15 October 2004	Full accounts made up to 31 March 2004 (8 pages)
15 October 2004	Full accounts made up to 31 March 2004 (8 pages)
17 January 2004	Full accounts made up to 31 March 2003 (8 pages)
17 January 2004	Full accounts made up to 31 March 2003 (8 pages)
10 January 2004	Return made up to 01/01/04; full list of members (7 pages)
10 January 2004	Return made up to 01/01/04; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
30 January 2003	Return made up to 01/01/03; full list of members (7 pages)
30 January 2003	Return made up to 01/01/03; full list of members (7 pages)
18 January 2002	Return made up to 01/01/02; full list of members (7 pages)
18 January 2002	Return made up to 01/01/02; full list of members (7 pages)
18 January 2002	Full accounts made up to 31 March 2001 (10 pages)
18 January 2002	Full accounts made up to 31 March 2001 (10 pages)
28 January 2001	Return made up to 01/01/01; full list of members (7 pages)
28 January 2001	Return made up to 01/01/01; full list of members (7 pages)
7 December 2000	Full accounts made up to 31 March 2000 (11 pages)
7 December 2000	Full accounts made up to 31 March 2000 (11 pages)
30 January 2000	Return made up to 01/01/00; full list of members (7 pages)
30 January 2000	Return made up to 01/01/00; full list of members (7 pages)
13 October 1999	Full accounts made up to 31 March 1999 (11 pages)
13 October 1999	Full accounts made up to 31 March 1999 (11 pages)
27 January 1999	Return made up to 01/01/99; full list of members (6 pages)
27 January 1999	Return made up to 01/01/99; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 March 1998 (10 pages)
8 October 1998	Full accounts made up to 31 March 1998 (10 pages)
27 January 1998	Return made up to 01/01/98; no change of members (4 pages)
27 January 1998	Return made up to 01/01/98; no change of members (4 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 May 1997	Company name changed D.W. beattie (plywoods & boards) LIMITED\certificate issued on 07/05/97 (2 pages)
6 May 1997	Company name changed D.W. beattie (plywoods & boards) LIMITED\certificate issued on 07/05/97 (2 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
6 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
22 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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)
1 July 1974	Incorporation (8 pages)
1 July 1974	Incorporation (8 pages)

BSW Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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