BSW ENERGY LIMITED

Company number SC031022

Date	Type	Description	View / Download
19 Aug 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
06 Mar 2020	466(Scot)	Alterations to floating charge SC0310220004	(65 pages)
03 Mar 2020	466(Scot)	Alterations to floating charge SC0310220005	(148 pages)
03 Mar 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Mar 2020	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Feb 2020	MR01	Registration of charge SC0310220005, created on 18 February 2020	(38 pages)
14 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(21 pages)
23 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
19 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(22 pages)
01 Jun 2018	AP03	Appointment of Mr Alan Graham Milne as a secretary on 27 May 2018	(2 pages)
27 May 2018	TM02	Termination of appointment of Howard Jeremy Jones as a secretary on 27 May 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Alan Graham Milne as a director on 1 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Howard Jeremy Jones as a director on 1 April 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Alexander John Brownlie as a director on 16 March 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
04 Aug 2017	PSC05	Change of details for Bsw Timber Limited as a person with significant control on 4 August 2017	(2 pages)
04 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 4 August 2017	(2 pages)
03 Aug 2017	PSC02	Notification of Bsw Timber Limited as a person with significant control on 6 April 2016	(1 page)
28 Jun 2017	TM01	Termination of appointment of Gavin Paul Adkins as a director on 27 June 2017	(1 page)
19 Apr 2017	466(Scot)	Alterations to floating charge 2	(46 pages)