| Company Name | BSW Renewables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC492193 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2014(9 years, 5 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mr Howard Jeremy Jones |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | Wales |
| Correspondence Address | East End Sawmills Earlston Berwickshire TD4 6JA Scotland |
| Director Name | Anthony Malcolm Mackney |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingodm |
| Correspondence Address | East End Sawmills Earlston Berwickshire TD4 6JA Scotland |
Contact
| Website | www.bsw.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 5878887 |
| Telephone region | Freephone |
Location
| Registered Address | East End Sawmills Earlston Berwickshire TD4 6JA Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2018 | Application to strike the company off the register (3 pages) |
| 3 January 2018 | Full accounts made up to 31 March 2017 (14 pages) |
| 11 August 2017 | Withdrawal of a person with significant control statement on 11 August 2017 (2 pages) |
| 11 August 2017 | Notification of Bsw Timber Limited as a person with significant control on 6 April 2016 (2 pages) |
| 11 August 2017 | Withdrawal of a person with significant control statement on 11 August 2017 (2 pages) |
| 11 August 2017 | Notification of Bsw Timber Limited as a person with significant control on 11 August 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 July 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 28 July 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 31 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 12 January 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages) |
| 12 January 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages) |
| 9 December 2014 | Statement of capital following an allotment of shares on 3 December 2014
|
| 9 December 2014 | Statement of capital following an allotment of shares on 3 December 2014
|
| 9 December 2014 | Statement of capital following an allotment of shares on 3 December 2014
|
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|