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BSW TIMBER LIMITED

Company number SC108926

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2025	CS01	Confirmation statement made on 1 January 2025 with no updates	View PDF Confirmation statement made on 1 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 57 pages (57 pages)
04 Apr 2024	TM01	Termination of appointment of Anthony Malcolm Hackney as a director on 31 March 2024	View PDF Termination of appointment of Anthony Malcolm Hackney as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM02	Termination of appointment of Alan Graham Milne as a secretary on 21 February 2024	View PDF Termination of appointment of Alan Graham Milne as a secretary on 21 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Robert William Maclean as a director on 14 February 2024	View PDF Termination of appointment of Robert William Maclean as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
10 Aug 2023	AP01	Appointment of Mr Robert William Maclean as a director on 10 August 2023	View PDF Appointment of Mr Robert William Maclean as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with updates	View PDF Confirmation statement made on 1 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 146,239,375.00	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 146,239,375.00 - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages)
24 Mar 2022	MR04	Satisfaction of charge SC1089260009 in full	View PDF Satisfaction of charge SC1089260009 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge SC1089260007 in full	View PDF Satisfaction of charge SC1089260007 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge SC1089260008 in full	View PDF Satisfaction of charge SC1089260008 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge SC1089260010 in full	View PDF Satisfaction of charge SC1089260010 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP01	Appointment of Reinhard Binder as a director on 5 January 2022	View PDF Appointment of Reinhard Binder as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Gebhard Dünser as a director on 5 January 2022	View PDF Appointment of Gebhard Dünser as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 51 pages (51 pages)
31 Mar 2021	CS01	Confirmation statement made on 1 January 2021 with updates	View PDF Confirmation statement made on 1 January 2021 with updates - link opens in a new window - 6 pages (6 pages)

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BSW TIMBER LIMITED

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