BSW Energy Limited

Company Name	BSW Energy Limited
Directors	Anthony Malcolm Hackney and Alan Graham Milne
Company Status	Active
Company Number	SC031022
Category	Private Limited Company
Incorporation Date	1 September 1955(67 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Malcolm Hackney
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(60 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East End Sawmills Earlston Berwickshire TD4 6JA Scotland

Director Name	Mr Alan Graham Milne
Date of Birth	November 1982 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2018(62 years, 7 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	East End Sawmills Earlston Berwickshire TD4 6JA Scotland

Secretary Name	Mr Alan Graham Milne
Status	Current
Appointed	27 May 2018(62 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	East End Sawmills Earlston Berwickshire TD4 6JA Scotland

Director Name	John McKittrick Brownlie
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(33 years, 5 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	Mr Leslie Steel Morton
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(33 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1991)
Role	Manager
Correspondence Address	Lochmill House Falkirk Road Linlithgow West Lothian EH49 7PG Scotland

Director Name	Archibald Henderson Sanderson
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(33 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 1993)
Role	Secretary
Correspondence Address	Kinnaird Melrose Roxburghshire TD6 9SX Scotland

Director Name	Alexander John Brownlie
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(33 years, 5 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

Secretary Name	Archibald Henderson Sanderson
Nationality	British
Status	Resigned
Appointed	10 February 1989(33 years, 5 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 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1990(34 years, 6 months after company formation)
Appointment Duration	1 year (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 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1990(34 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 April 1991)
Role	Company Director
Correspondence Address	Pendragon High Cross Avenue Melrose Roxburghshire TD6 9SU Scotland

Director Name	David Roger Griffiths
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(38 years 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(38 years 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 Howard Jeremy Jones
Date of Birth	March 1959 (Born 64 years ago)
Nationality	Welsh
Status	Resigned
Appointed	04 December 2008(53 years, 3 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(53 years, 3 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

Director Name	Mr Richard Thomas Scott
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(59 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	East End Sawmills Earlston Berwickshire TD4 6JA Scotland

Director Name	Mr Gavin Paul Adkins
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(60 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East End Sawmills Earlston Berwickshire TD4 6JA Scotland

Contact

Website	bsw.co.uk
Telephone	01506 842383
Telephone region	Bathgate

Location

Registered Address	East End Sawmills Earlston Berwickshire TD4 6JA Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose

Shareholders

950 at £1	Bsw Timber LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2023 (2 months, 4 weeks ago)
Next Return Due	15 January 2024 (9 months, 2 weeks from now)

Charges

18 February 2020	Delivered on: 21 February 2020 Persons entitled: Endless LLP (The Security Trustee) Classification: A registered charge Outstanding
8 November 2013	Delivered on: 14 November 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 April 2010	Delivered on: 15 April 2010 Persons entitled: & Others Christopher John Skidmore Burn Classification: Standard security Secured details: All sums due or to become due. Particulars: 1A sawmill works falkirk road linlithgow. Outstanding
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 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
29 December 2021	Change of accounting reference date (3 pages)
30 June 2021	Full accounts made up to 30 September 2020 (22 pages)
4 February 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
6 November 2020	Termination of appointment of Richard Thomas Scott as a director on 31 July 2020 (1 page)
19 August 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
6 March 2020	Alterations to floating charge SC0310220004 (65 pages)
3 March 2020	Alterations to floating charge SC0310220005 (148 pages)
3 March 2020	Satisfaction of charge 2 in full (4 pages)
3 March 2020	Satisfaction of charge 3 in full (4 pages)
26 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
21 February 2020	Registration of charge SC0310220005, 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 (21 pages)
23 March 2019	Compulsory strike-off action has been discontinued (1 page)
22 March 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
19 March 2019	First Gazette notice for compulsory strike-off (1 page)
3 January 2019	Full accounts made up to 31 March 2018 (22 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 Howard Jeremy Jones as a director on 1 April 2018 (1 page)
3 April 2018	Termination of appointment of Alexander John Brownlie as a director on 16 March 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 (22 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	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)
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)
28 June 2017	Termination of appointment of Gavin Paul Adkins as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Gavin Paul Adkins as a director on 27 June 2017 (1 page)
19 April 2017	Alterations to floating charge 2 (46 pages)
19 April 2017	Alterations to floating charge SC0310220004 (46 pages)
19 April 2017	Alterations to floating charge 2 (46 pages)
19 April 2017	Alterations to floating charge SC0310220004 (46 pages)
9 January 2017	Full accounts made up to 31 March 2016 (20 pages)
9 January 2017	Full accounts made up to 31 March 2016 (20 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)
6 January 2016	Appointment of Mr Anthony Malcolm Hackney as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr Gavin Paul Adkins as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr Anthony Malcolm Hackney as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr Gavin Paul Adkins as a director on 6 January 2016 (2 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 950 (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 950 (6 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (16 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (16 pages)
18 March 2015	Appointment of Mr Richard Thomas Scott as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Mr Richard Thomas Scott as a director on 18 March 2015 (2 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 950 (5 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 950 (5 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 950 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 October 2014	Accounts for a dormant company made up to 31 March 2014 (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 950 (5 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 950 (5 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 950 (5 pages)
20 November 2013	Alterations to a floating charge (78 pages)
20 November 2013	Alterations to floating charge 2 (78 pages)
20 November 2013	Alterations to a floating charge (78 pages)
20 November 2013	Alterations to floating charge 2 (78 pages)
14 November 2013	Registration of charge 0310220004 (12 pages)
14 November 2013	Registration of charge 0310220004 (12 pages)
9 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
9 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 February 2012	Alterations to floating charge 2 (27 pages)
13 February 2012	Alterations to floating charge 2 (27 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
3 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
3 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
3 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
28 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 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 (5 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Register inspection address has been changed (1 page)
26 November 2009	Alterations to floating charge 2 (14 pages)
26 November 2009	Alterations to floating charge 2 (14 pages)
14 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
6 January 2009	Return made up to 01/01/09; full list of members (3 pages)
6 January 2009	Return made up to 01/01/09; full list of members (3 pages)
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	Appointment terminated director and secretary david griffiths (1 page)
5 December 2008	Director and secretary appointed howard jeremy jones (2 pages)
28 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 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	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 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	Accounts for a dormant company made up to 31 March 2006 (4 pages)
30 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 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	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 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	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 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	Accounts for a dormant company made up to 31 March 2002 (4 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 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)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
18 January 2002	Return made up to 01/01/02; full list of members (6 pages)
18 January 2002	Return made up to 01/01/02; full list of members (6 pages)
28 January 2001	Return made up to 01/01/01; full list of members (6 pages)
28 January 2001	Return made up to 01/01/01; full list of members (6 pages)
7 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
7 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
30 January 2000	Return made up to 01/01/00; full list of members (6 pages)
30 January 2000	Return made up to 01/01/00; full list of members (6 pages)
13 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 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)
3 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
3 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
1 April 1998	Company name changed\certificate issued on 01/04/98 (2 pages)
1 April 1998	Company name changed\certificate issued on 01/04/98 (2 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)
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)
14 January 1997	Return made up to 01/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1996	Return made up to 01/01/96; full list of members (6 pages)
1 February 1996	Return made up to 01/01/96; full list of members (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)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
22 February 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1992	Partic of mort/charge * (3 pages)
8 December 1992	Partic of mort/charge * (3 pages)
6 July 1989	Memorandum and Articles of Association (14 pages)
6 July 1989	Memorandum and Articles of Association (14 pages)
6 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 February 1987	Return made up to 21/01/87; full list of members (6 pages)
10 February 1987	Return made up to 21/01/87; full list of members (6 pages)
8 December 1955	Allotment of shares (3 pages)
1 September 1955	Incorporation (22 pages)

BSW Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland