-
-
BSW EUROPE LIMITED - East End, Earlston, Berwickshire, TD4 6JA, United Kingdom
Company Information
- Company registration number
- SC055935
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- East End
- Earlston
- Berwickshire
- TD4 6JA East End, Earlston, Berwickshire, TD4 6JA UK
Management
- Managing Directors
- MILNE, Alan Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-07-01
- Dissolved on
- 2024-07-02
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Bsw Timber Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- D.W. BEATTIE (PLYWOODS & BOARDS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2025-01-15
- Last Date: 2024-01-01
✓
-
BSW EUROPE LIMITED Company Description
- BSW EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no SC055935. Its current trading status is "closed". It was registered 1974-07-01. It was previously called D.W. BEATTIE (PLYWOODS & BOARDS) LIMITED. It has declared SIC or NACE codes as "32990". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-01.It can be contacted at East End .
Get BSW EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bsw Europe Limited - East End, Earlston, Berwickshire, TD4 6JA, United Kingdom
Did you know? kompany provides original and official company documents for BSW EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc055935#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc055935#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc055935#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
gazette-dissolved-voluntary (2024-07-02) - GAZ2(A)
-
dissolution-application-strike-off-company (2024-04-05) - DS01
-
termination-secretary-company-with-name-termination-date (2024-02-21) - TM02
-
confirmation-statement-with-no-updates (2024-01-04) - CS01
-
gazette-notice-voluntary (2024-04-16) - GAZ1(A)
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-10-13) - AA
-
legacy (2023-10-13) - AGREEMENT2
-
legacy (2023-10-13) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2023-09-01) - TM01
-
confirmation-statement-with-no-updates (2023-01-13) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-09-16) - AA
-
confirmation-statement-with-no-updates (2022-01-04) - CS01
-
change-account-reference-date-company (2022-04-29) - AA01
Add all to Cart
keyboard_arrow_right 2021
-
change-account-reference-date-company (2021-12-29) - AA01
-
accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
-
confirmation-statement-with-no-updates (2021-02-04) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-20) - TM01
-
accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
-
confirmation-statement-with-no-updates (2020-01-14) - CS01
-
resolution (2020-02-26) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-02-20) - AP01
-
change-account-reference-date-company-current-extended (2020-08-19) - AA01
-
mortgage-satisfy-charge-full (2020-03-03) - MR04
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-06-01) - AP03
-
termination-secretary-company-with-name-termination-date (2018-05-27) - TM02
-
appoint-person-director-company-with-name-date (2018-04-03) - AP01
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
confirmation-statement-with-no-updates (2018-01-04) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-07-04) - AA
-
notification-of-a-person-with-significant-control (2017-08-03) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-04) - PSC09
-
change-to-a-person-with-significant-control (2017-08-04) - PSC05
-
change-person-director-company-with-change-date (2017-03-14) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-12-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-12-10) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-03) - AR01
-
legacy (2011-10-20) - SH20
-
legacy (2011-10-20) - CAP-SS
-
resolution (2011-10-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-10-31) - AA
-
capital-statement-capital-company-with-date-currency-figure (2011-10-20) - SH19
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-29) - AA
-
accounts-with-accounts-type-full (2010-01-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
-
change-sail-address-company (2010-01-05) - AD02
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-23) - 288b
-
legacy (2008-12-05) - 288b
-
legacy (2008-12-05) - 288a
-
accounts-with-accounts-type-full (2008-11-27) - AA
-
legacy (2008-01-16) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-06) - AA
-
legacy (2007-02-06) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-09) - AA
-
accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-03-09) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-22) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-10) - 363s
-
accounts-with-accounts-type-full (2004-01-17) - AA
-
accounts-with-accounts-type-full (2004-10-15) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-03) - AA
-
legacy (2003-01-30) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 363s
-
accounts-with-accounts-type-full (2002-01-18) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-30) - 363s
-
accounts-with-accounts-type-full (2000-12-07) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-27) - 363s
-
accounts-with-accounts-type-full (1999-10-13) - AA
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-08) - AA
-
legacy (1998-01-27) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-12-09) - AA
-
legacy (1997-05-08) - 288a
-
certificate-change-of-name-company (1997-05-06) - CERTNM
-
accounts-with-accounts-type-dormant (1997-01-22) - AA
-
legacy (1997-01-14) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
resolution (1996-02-06) - RESOLUTIONS
-
legacy (1996-01-31) - 363s
-
accounts-with-accounts-type-dormant (1996-01-30) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-01-30) - 363s
-
accounts-with-accounts-type-dormant (1995-01-27) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-19) - 363s
-
accounts-with-accounts-type-dormant (1994-02-01) - AA
-
legacy (1994-11-09) - 419a(Scot)
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-09-17) - 288
-
legacy (1993-01-11) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-12-08) - 410(Scot)
-
accounts-with-accounts-type-full (1992-10-23) - AA
-
resolution (1992-10-22) - RESOLUTIONS
-
legacy (1992-01-28) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-02-24) - 363a
-
legacy (1991-04-22) - 288
-
accounts-with-accounts-type-full (1991-09-11) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-10-24) - 363
-
accounts-with-accounts-type-full (1990-09-07) - AA
-
accounts-with-accounts-type-full (1990-02-23) - AA
-
miscellaneous (1990-02-21) - MISC
-
legacy (1990-02-05) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-04-07) - 288
-
legacy (1989-02-21) - 363
-
accounts-with-accounts-type-small (1989-02-28) - AA
-
memorandum-articles (1989-06-28) - MEM/ARTS
-
resolution (1989-07-06) - RESOLUTIONS
-
resolution (1989-06-20) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-01-27) - 363
-
legacy (1988-12-29) - 288
-
legacy (1988-07-12) - 410(Scot)
-
accounts-with-accounts-type-small (1988-07-05) - AA
Add all to Cart
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-16) - 363
-
accounts-with-accounts-type-small (1987-01-16) - AA
Add all to Cart
keyboard_arrow_right 1974
-
incorporation-company (1974-07-01) - NEWINC
