BSW Timber Limited

Company Name	BSW Timber Limited
Company Status	Active
Company Number	SC108926
Category	Private Limited Company
Incorporation Date	26 January 1988(36 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr Alan Graham Milne
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(30 years, 2 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	Gebhard DÜNser
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Austrian
Status	Current
Appointed	05 January 2022(33 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Director Name	Reinhard Binder
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Austrian
Status	Current
Appointed	05 January 2022(33 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Director Name	Mr John McKittrick Brownlie
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1990(2 years, 7 months after company formation)
Appointment Duration	28 years, 5 months (resigned 01 March 2019)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	Whitelaw House Whitelaw House Haddington EH41 4LG Scotland

Director Name	Mr Christopher John Skidmore Burd
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1990(2 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 1995)
Role	Co 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	14 September 1990(2 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 04 December 2008)
Role	Accountant
Correspondence Address	Pendragon High Cross Avenue Melrose Roxburghshire TD6 9SU Scotland

Director Name	Alexander John Brownlie
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1990(2 years, 7 months after company formation)
Appointment Duration	27 years, 6 months (resigned 16 March 2018)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	'The Corners' Gattonside Melrose Roxburghshire TD6 9LZ Scotland

Director Name	John Kevin Lyden
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1990(2 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 January 1998)
Role	Co Director
Country of Residence	Wales
Correspondence Address	Glan Y Wern Farm Llandyrnog Denbigh Clwyd LL16 4HL Wales

Director Name	Gijs Van Reenen
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 September 1990(2 years, 7 months after company formation)
Appointment Duration	10 years (resigned 04 October 2000)
Role	Co Direcor
Correspondence Address	Papenpad 35 6705 Cn Wageningen Foreign

Director Name	Archibald Henderson Sanderson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1990(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1993)
Role	Co Secretary
Correspondence Address	Kinnaird Melrose Roxburghshire TD6 9SX Scotland

Director Name	Michael Douglas Oxnard
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1990(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 13 September 1996)
Role	Co Director
Correspondence Address	Braemar Llanfrynach Brecon Powys LD3 7AZ Wales

Secretary Name	Archibald Henderson Sanderson
Nationality	British
Status	Resigned
Appointed	14 September 1990(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Kinnaird Melrose Roxburghshire TD6 9SX Scotland

Director Name	Lewis Sinclair McGill
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	Caol Ila 7 Bonaly Road Colinton Edinburgh Midlothian EH13 0EB Scotland

Secretary Name	David Roger Griffiths
Nationality	British
Status	Resigned
Appointed	31 August 1993(5 years, 7 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	Paul Charles Marsh
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Stonington New Road Wrenbury Nantwich Cheshire CW5 8HF

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Director Name	David James Balfour
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(9 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Balavoulin Glen Fincastle Pitlochry Perthshire PH16 5RJ Scotland

Director Name	Mr Martin Frank Gale
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(10 years after company formation)
Appointment Duration	22 years (resigned 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owlet Hall Callaly Alnwick Northumberland NE66 4TA

Director Name	Anita Menninga
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 May 2000(12 years, 3 months after company formation)
Appointment Duration	6 years (resigned 09 June 2006)
Role	Commercial Director
Correspondence Address	Loolaan 506 7315 Ag Apeldoorn Netherlands

Director Name	Mr John Harris Hammond
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(12 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodslee House Canonbie Dumfrieshire DG14 0TF Scotland

Director Name	Mr Andrew Hamish Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(13 years, 11 months after company formation)
Appointment Duration	10 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	Thomas Neil McKellar Smith
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	The Old Schoolhouse Eys Wynd Lochmaben Lockerbie Dumfriesshire DG11 1NT Scotland

Director Name	Paul Anthony Barham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 March 2002(14 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2008)
Role	Co Director
Correspondence Address	Burnbank House Ardoch Cardross G82 5EW Scotland

Director Name	Mr Alexander George Brownlie
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(17 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cheifs Wood Road Melrose Roxburghshire TD6 9QF Scotland

Director Name	Anthony Malcolm Hackney
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(20 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunira House Buccleuch Road Hawick Roxburghshire TD9 0EH Scotland

Director Name	Mr Howard Jeremy Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Welsh
Status	Resigned
Appointed	04 December 2008(20 years, 10 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(20 years, 10 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	Mrs Ada Mary Maude Brownlie
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 January 2017(28 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Director Name	Mr George Murray McRobbie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(29 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Director Name	Mrs Sarah Evelyn Brownlie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 April 2018(30 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Secretary Name	Mr Alan Graham Milne
Status	Resigned
Appointed	27 May 2018(30 years, 4 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 Robert William Maclean
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2023(35 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East End Earlston Berwickshire TD4 6JA Scotland

Contact

Website	www.bsw.co.uk
Telephone	01479 831251
Telephone region	Grantown-on-Spey

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

1.5m at £0.2	Mrs Sarah E. Brownlie 7.91% Ordinary
1.1m at £0.2	Upm Kymmene Uk LTD 5.98% Ordinary
620.6k at £0.2	Giltspur Nominees 3.27% Ordinary
3.7m at £0.2	Trustees Of J. Mck Brownlie's Children's Trust A/c Amalgamated 19.74% Ordinary
2.6m at £0.2	Trustees Of A.j. Brownlie's Children's Trust 13.57% Ordinary
2.5m at £0.2	A.j. Brownlie 13.41% Ordinary
2.4m at £0.2	J. Mc K Brownlie 12.68% Ordinary
2.3m at £0.2	Trustees Of A.j. Brownlie Trust 11.88% Ordinary
342.6k at £0.2	Giltspur Nominees & Kate Brownlie 1.81% Ordinary
342.6k at £0.2	Mrs Jane Parker 1.81% Ordinary
342.6k at £0.2	Transact Nominees LTD 1.81% Ordinary
318.3k at £0.2	John Hammond 2001 Trust 1.68% Ordinary
206.9k at £0.2	Tc Nominees (No 1) LTD 1.09% Ordinary
135.8k at £0.2	Alexander G. Brownlie 0.72% Ordinary
106.7k at £0.2	P.j. Watt 0.56% Ordinary
62k at £0.2	Trustees Of Earlston Parish Church 0.33% Ordinary
50k at £0.2	Church Of Scotland A/c No 1 0.26% Ordinary
50k at £0.2	Church Of Scotland A/c No 2 0.26% Ordinary
50k at £0.2	Royal Scottish Agriculture Benevolent Institution 0.26% Ordinary
50k at £0.2	Scottish National Council Of Ymca's 0.26% Ordinary
50k at £0.2	Scottish Wildlife Trust 0.26% Ordinary
20k at £0.2	Mrs J. Sanderson 0.11% Ordinary
16.3k at £0.2	Executors Of Alexander Brownlie 0.09% Ordinary
10k at £0.2	D.a. Burd 0.05% Ordinary
10k at £0.2	Mrs A. Watt 0.05% Ordinary
10k at £0.2	Trustees Of R.a.k. Sanderson 0.05% Ordinary
7.5k at £0.2	L. Harris 0.04% Ordinary
5k at £0.2	Mrs S. Griffiths 0.03% Ordinary
3k at £0.2	C.j.s. Burd 0.02% Ordinary

Financials

Year	2014
Turnover	£209,655,000
Gross Profit	£40,324,000
Net Worth	£61,608,000
Cash	£2,956,000
Current Liabilities	£65,299,000

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	Group
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

18 February 2020	Delivered on: 3 March 2020 Persons entitled: Endless LLP Classification: A registered charge Outstanding
18 February 2020	Delivered on: 21 February 2020 Persons entitled: Endless LLP (The Security Trustee) Classification: A registered charge Outstanding
15 November 2013	Delivered on: 25 November 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Subjects known as and forming bsw timber corpach fort william INV15242 and the subjects known as and forming annat point corpach fort william INV25030. Notification of addition to or amendment of charge. 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: Bsw timber, corpach, fort william INV15242. 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: Bsw timber, corpach, fort william INV15242. Outstanding
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
27 May 2004	Delivered on: 8 June 2004 Persons entitled: Christopher John Skidmore Burd, John Mckittrick Brownlie and David Roger Griffiths Classification: Floating charge Secured details: Â£3,650,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. 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 known as bsw timber, annat, corpach, fort william, registered in the land register of scotland under title numbers INV15242, INV25030, INV27557 and INV45284. 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
27 May 2004	Delivered on: 8 June 2004 Satisfied on: 8 February 2012 Persons entitled: Christopher John Skidmore Burd, John Mckittrick Brownlie and David Roger Griffiths Classification: Floating charge Secured details: Â£2,350,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 September 2020	Termination of appointment of George Murray Mcrobbie as a director on 8 September 2020 (1 page)
19 August 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
16 March 2020	Registration of charge SC1089260010, created on 12 March 2020 (11 pages)
6 March 2020	Alterations to floating charge 4 (39 pages)
4 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 March 2020	Alterations to floating charge 3 (66 pages)
3 March 2020	Satisfaction of charge 5 in full (4 pages)
3 March 2020	Satisfaction of charge 1 in full (4 pages)
3 March 2020	Alterations to floating charge SC1089260008 (70 pages)
3 March 2020	Registration of charge SC1089260009, created on 18 February 2020 (21 pages)
21 February 2020	Registration of charge SC1089260008, created on 18 February 2020 (38 pages)
20 February 2020	Termination of appointment of Martin Frank Gale as a director on 18 February 2020 (1 page)
20 February 2020	Withdrawal of a person with significant control statement on 20 February 2020 (2 pages)
20 February 2020	Termination of appointment of Sarah Evelyn Brownlie as a director on 18 February 2020 (1 page)
20 February 2020	Termination of appointment of Ada Mary Maude Brownlie as a director on 18 February 2020 (1 page)
20 February 2020	Notification of West Moorland 100 Limited as a person with significant control on 18 February 2020 (2 pages)
20 February 2020	Termination of appointment of John Harris Hammond as a director on 18 February 2020 (1 page)
4 February 2020	Rectifying register of members (1 page)
29 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 January 2020	Confirmation statement made on 1 January 2020 with updates (6 pages)
6 January 2020	Group of companies' accounts made up to 31 March 2019 (40 pages)
14 April 2019	Termination of appointment of John Mckittrick Brownlie as a director on 1 March 2019 (1 page)
15 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
31 December 2018	Group of companies' accounts made up to 31 March 2018 (39 pages)
17 December 2018	Termination of appointment of Alexander George Brownlie as a director on 11 December 2018 (1 page)
1 June 2018	Appointment of Mr Alan Graham Milne as a secretary on 27 May 2018 (2 pages)
28 May 2018	Appointment of Mrs Sarah Evelyn Brownlie as a director on 16 April 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	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)
11 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (42 pages)
2 November 2017	Appointment of Mr George Murray Mcrobbie as a director on 25 October 2017 (2 pages)
2 November 2017	Director's details changed for Anthony Malcolm Mackney on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr George Murray Mcrobbie as a director on 25 October 2017 (2 pages)
2 November 2017	Director's details changed for Anthony Malcolm Mackney on 2 November 2017 (2 pages)
20 April 2017	Alterations to floating charge 3 (51 pages)
20 April 2017	Alterations to floating charge 3 (51 pages)
19 April 2017	Alterations to floating charge 1 (46 pages)
19 April 2017	Alterations to floating charge 4 (46 pages)
19 April 2017	Alterations to floating charge 1 (46 pages)
19 April 2017	Alterations to floating charge 4 (46 pages)
3 March 2017	Director's details changed for John Mckittrick Brownlie on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for John Mckittrick Brownlie on 3 March 2017 (2 pages)
6 February 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
18 January 2017	Appointment of Mrs Ada Mary Maude Brownlie as a director on 14 January 2017 (2 pages)
18 January 2017	Appointment of Mrs Ada Mary Maude Brownlie as a director on 14 January 2017 (2 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (44 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (44 pages)
16 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 March 2016	Memorandum and Articles of Association (56 pages)
16 March 2016	Memorandum and Articles of Association (56 pages)
16 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 4,739,375 (23 pages)
8 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 4,739,375 (23 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (42 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (42 pages)
2 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4,739,375 (19 pages)
2 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4,739,375 (19 pages)
2 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4,739,375 (19 pages)
8 October 2014	Group of companies' accounts made up to 31 March 2014 (42 pages)
8 October 2014	Group of companies' accounts made up to 31 March 2014 (42 pages)
20 January 2014	Director's details changed for Mr Alexander George Brownlie on 1 January 2014 (3 pages)
20 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4,739,375 (20 pages)
20 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4,739,375 (20 pages)
20 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4,739,375 (20 pages)
20 January 2014	Director's details changed for Mr Alexander George Brownlie on 1 January 2014 (3 pages)
20 January 2014	Director's details changed for Mr Alexander George Brownlie on 1 January 2014 (3 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (42 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (42 pages)
26 November 2013	Alterations to floating charge 3 (65 pages)
26 November 2013	Alterations to floating charge 3 (65 pages)
25 November 2013	Registration of charge 1089260007 (10 pages)
25 November 2013	Registration of charge 1089260007 (10 pages)
20 November 2013	Alterations to floating charge 1 (78 pages)
20 November 2013	Alterations to floating charge 4 (78 pages)
20 November 2013	Alterations to floating charge 4 (78 pages)
20 November 2013	Alterations to floating charge 1 (78 pages)
23 January 2013	Annual return made up to 1 January 2012 with a full list of shareholders (21 pages)
23 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (21 pages)
23 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (21 pages)
23 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (21 pages)
23 January 2013	Annual return made up to 1 January 2012 with a full list of shareholders (21 pages)
23 January 2013	Annual return made up to 1 January 2012 with a full list of shareholders (21 pages)
16 January 2013	Director's details changed for John Mckittrick Brownlie on 1 January 2013 (3 pages)
16 January 2013	Director's details changed for Anthony Malcolm Mackney on 1 January 2013 (3 pages)
16 January 2013	Director's details changed for Alexander George Brownlie on 1 January 2013 (3 pages)
16 January 2013	Director's details changed for Alexander George Brownlie on 1 January 2013 (3 pages)
16 January 2013	Director's details changed for Anthony Malcolm Mackney on 1 January 2013 (3 pages)
16 January 2013	Director's details changed for John Mckittrick Brownlie on 1 January 2013 (3 pages)
16 January 2013	Director's details changed for Alexander George Brownlie on 1 January 2013 (3 pages)
16 January 2013	Director's details changed for Anthony Malcolm Mackney on 1 January 2013 (3 pages)
16 January 2013	Director's details changed for John Mckittrick Brownlie on 1 January 2013 (3 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (42 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 3 (27 pages)
13 February 2012	Alterations to floating charge 1 (27 pages)
13 February 2012	Alterations to floating charge 4 (27 pages)
13 February 2012	Alterations to floating charge 1 (27 pages)
13 February 2012	Alterations to floating charge 3 (27 pages)
13 February 2012	Alterations to floating charge 4 (27 pages)
8 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
8 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
31 October 2011	Group of companies' accounts made up to 31 March 2011 (41 pages)
31 October 2011	Group of companies' accounts made up to 31 March 2011 (41 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (29 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (29 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (29 pages)
17 December 2010	Group of companies' accounts made up to 31 March 2010 (41 pages)
17 December 2010	Group of companies' accounts made up to 31 March 2010 (41 pages)
22 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
22 October 2010	Statement of company's objects (2 pages)
22 October 2010	Statement of company's objects (2 pages)
22 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
9 April 2010	Alterations to floating charge 3 (6 pages)
9 April 2010	Alterations to floating charge 3 (6 pages)
23 January 2010	Group of companies' accounts made up to 31 March 2009 (36 pages)
23 January 2010	Group of companies' accounts made up to 31 March 2009 (36 pages)
11 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (21 pages)
11 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (21 pages)
11 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (21 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
30 November 2009	Alterations to floating charge 2 (17 pages)
30 November 2009	Alterations to floating charge 3 (17 pages)
30 November 2009	Alterations to floating charge 2 (17 pages)
30 November 2009	Alterations to floating charge 3 (17 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
26 November 2009	Alterations to floating charge 1 (16 pages)
26 November 2009	Alterations to floating charge 4 (16 pages)
26 November 2009	Alterations to floating charge 1 (16 pages)
26 November 2009	Alterations to floating charge 4 (16 pages)
13 January 2009	Return made up to 01/01/09; full list of members (9 pages)
13 January 2009	Return made up to 01/01/09; full list of members (9 pages)
23 December 2008	Director appointed anthony malcolm mackney (2 pages)
23 December 2008	Director appointed anthony malcolm mackney (2 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)
26 November 2008	Application for reregistration from PLC to private (1 page)
26 November 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 2008	Application for reregistration from PLC to private (1 page)
26 November 2008	Re-registration of Memorandum and Articles (34 pages)
26 November 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 November 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 November 2008	Re-registration of Memorandum and Articles (34 pages)
10 November 2008	Appointment terminated director paul barham (1 page)
10 November 2008	Appointment terminated director paul barham (1 page)
4 November 2008	Group of companies' accounts made up to 31 March 2008 (36 pages)
4 November 2008	Group of companies' accounts made up to 31 March 2008 (36 pages)
20 October 2008	Director and secretary's change of particulars / david griffiths / 31/03/2008 (1 page)
20 October 2008	Director and secretary's change of particulars / david griffiths / 31/03/2008 (1 page)
1 February 2008	Return made up to 01/01/08; full list of members (15 pages)
1 February 2008	Return made up to 01/01/08; full list of members (15 pages)
2 November 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
2 November 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
7 February 2007	Return made up to 01/01/07; full list of members (10 pages)
7 February 2007	Return made up to 01/01/07; full list of members (10 pages)
30 October 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
30 October 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
9 March 2006	Return made up to 01/01/06; full list of members (11 pages)
9 March 2006	Return made up to 01/01/06; full list of members (11 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
28 October 2005	Group of companies' accounts made up to 31 March 2005 (31 pages)
28 October 2005	Group of companies' accounts made up to 31 March 2005 (31 pages)
22 January 2005	Return made up to 01/01/05; full list of members (14 pages)
22 January 2005	Return made up to 01/01/05; full list of members (14 pages)
15 October 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
15 October 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
25 June 2004	Alterations to a floating charge (10 pages)
25 June 2004	Alterations to a floating charge (10 pages)
25 June 2004	Alterations to a floating charge (10 pages)
25 June 2004	Alterations to a floating charge (10 pages)
25 June 2004	Alterations to a floating charge (10 pages)
25 June 2004	Alterations to a floating charge (10 pages)
8 June 2004	Partic of mort/charge * (6 pages)
8 June 2004	Partic of mort/charge * (7 pages)
8 June 2004	Partic of mort/charge * (6 pages)
8 June 2004	Partic of mort/charge * (7 pages)
10 January 2004	Return made up to 01/01/04; full list of members (14 pages)
10 January 2004	Return made up to 01/01/04; full list of members (14 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (32 pages)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (32 pages)
30 January 2003	Return made up to 01/01/03; full list of members (14 pages)
30 January 2003	Return made up to 01/01/03; full list of members (14 pages)
23 October 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
23 October 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
18 January 2002	Return made up to 01/01/02; full list of members (12 pages)
18 January 2002	Return made up to 01/01/02; full list of members (12 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
29 October 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
29 October 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
28 January 2001	Return made up to 01/01/01; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 January 2001	Return made up to 01/01/01; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 October 2000	Full group accounts made up to 31 March 2000 (26 pages)
28 October 2000	Full group accounts made up to 31 March 2000 (26 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
30 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 October 1999	Full group accounts made up to 31 March 1999 (27 pages)
13 October 1999	Full group accounts made up to 31 March 1999 (27 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
27 January 1999	Return made up to 01/01/99; full list of members (11 pages)
27 January 1999	Return made up to 01/01/99; full list of members (11 pages)
8 October 1998	Full group accounts made up to 31 March 1998 (27 pages)
8 October 1998	Full group accounts made up to 31 March 1998 (27 pages)
5 February 1998	Return made up to 01/01/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 February 1998	Return made up to 01/01/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
15 August 1997	Full group accounts made up to 31 March 1997 (27 pages)
15 August 1997	Full group accounts made up to 31 March 1997 (27 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
14 January 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/01/97 (13 pages)
14 October 1996	Full group accounts made up to 31 March 1996 (27 pages)
14 October 1996	Full group accounts made up to 31 March 1996 (27 pages)
1 October 1996	Â£ ic 19759538/19531188 12/09/96 Â£ sr [email protected]=228350 (1 page)
1 October 1996	Â£ ic 19759538/19531188 12/09/96 Â£ sr [email protected]=228350 (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
27 September 1996	Ad 07/08/96--------- Â£ si [email protected]=75000 Â£ ic 19684538/19759538 (2 pages)
27 September 1996	Ad 07/08/96--------- Â£ si [email protected]=75000 Â£ ic 19684538/19759538 (2 pages)
3 September 1996	Ad 05/07/95--------- Â£ si [email protected] (2 pages)
3 September 1996	Ad 29/09/94--------- Â£ si [email protected] (3 pages)
3 September 1996	Ad 24/08/93--------- Â£ si [email protected] (2 pages)
3 September 1996	Â£ ic 20000000/19841644 05/07/96 Â£ sr [email protected]=158356 (1 page)
3 September 1996	Â£ ic 19841644/19682038 05/07/96 Â£ sr [email protected]=159606 (1 page)
3 September 1996	Â£ ic 19841644/19682038 05/07/96 Â£ sr [email protected]=159606 (1 page)
3 September 1996	Ad 05/01/95--------- Â£ si [email protected] (2 pages)
3 September 1996	Ad 28/03/96--------- Â£ si [email protected]=2500 Â£ ic 19682038/19684538 (2 pages)
3 September 1996	Ad 28/03/96--------- Â£ si [email protected]=2500 Â£ ic 19682038/19684538 (2 pages)
3 September 1996	Ad 05/07/95--------- Â£ si [email protected] (2 pages)
3 September 1996	Ad 29/09/94--------- Â£ si [email protected] (3 pages)
3 September 1996	Â£ ic 20000000/19841644 05/07/96 Â£ sr [email protected]=158356 (1 page)
3 September 1996	Ad 05/01/95--------- Â£ si [email protected] (2 pages)
3 September 1996	Ad 24/08/93--------- Â£ si [email protected] (2 pages)
29 July 1996	169 633425-0.25 050796 (1 page)
29 July 1996	169 633425-0.25 050796 (1 page)
31 January 1996	Return made up to 20/01/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
31 January 1996	Return made up to 20/01/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 October 1995	Full group accounts made up to 31 March 1995 (29 pages)
12 October 1995	Full group accounts made up to 31 March 1995 (29 pages)
17 July 1995	169 - [email protected] - 050795 (1 page)
16 June 1995	Director resigned (2 pages)
16 June 1995	Director resigned (2 pages)
8 February 1995	Â£ sr [email protected] 05/01/95 (1 page)
29 January 1995	Return made up to 20/01/95; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
9 November 1994	Resolutions SRES13 ‐ Special resolution (7 pages)
27 October 1994	Full group accounts made up to 31 March 1994 (26 pages)
27 October 1994	Full group accounts made up to 31 March 1994 (26 pages)
19 January 1994	Return made up to 20/01/94; change of members (7 pages)
15 September 1993	Full group accounts made up to 31 March 1993 (23 pages)
15 September 1993	Full group accounts made up to 31 March 1993 (23 pages)
9 September 1993	Return made up to 08/08/93; change of members (7 pages)
23 October 1992	Full group accounts made up to 31 March 1992 (23 pages)
23 October 1992	Full group accounts made up to 31 March 1992 (23 pages)
11 August 1992	Return made up to 08/08/92; full list of members (8 pages)
2 December 1991	Full group accounts made up to 31 March 1991 (22 pages)
2 December 1991	Full group accounts made up to 31 March 1991 (22 pages)
27 August 1991	Return made up to 08/08/91; full list of members (9 pages)
4 March 1991	Return made up to 04/01/91; no change of members (6 pages)
24 October 1990	Return made up to 14/09/90; full list of members (10 pages)
12 December 1989	Return made up to 08/08/89; full list of members (10 pages)
8 September 1989	PUC3 50000XÂ£1 ordinary 040788 (8 pages)
8 September 1989	PUC3 3591000XÂ£1 ordinary 040788 (8 pages)
12 July 1988	Partic of mort/charge 6971 (3 pages)
12 July 1988	Partic of mort/charge 6971 (3 pages)
7 July 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
7 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1988	Resolutions SRES13 ‐ Special resolution (49 pages)
7 July 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
7 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1988	122 040788 sub divide shares (1 page)
5 July 1988	Re-registration of Memorandum and Articles (45 pages)
5 July 1988	Re-registration of Memorandum and Articles (45 pages)
30 March 1988	Company name changed\certificate issued on 30/03/88 (2 pages)
30 March 1988	Company name changed\certificate issued on 30/03/88 (2 pages)
24 March 1988	123 030388BY 24999000-25000000 (1 page)
24 March 1988	Resolutions SRES13 ‐ Special resolution (1 page)
24 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1988	Resolutions SRES13 ‐ Special resolution (1 page)
22 March 1988	Company name changed\certificate issued on 22/03/88 (2 pages)
22 March 1988	Company name changed\certificate issued on 22/03/88 (2 pages)
26 January 1988	Incorporation (16 pages)
26 January 1988	Incorporation (16 pages)

BSW Timber Limited

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