BSW TIMBER LIMITED

Company number SC108926

Date	Type	Description	View / Download
08 Sep 2020	TM01	Termination of appointment of George Murray Mcrobbie as a director on 8 September 2020	(1 page)
19 Aug 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
16 Mar 2020	MR01	Registration of charge SC1089260010, created on 12 March 2020	(11 pages)
06 Mar 2020	466(Scot)	Alterations to floating charge 4	(39 pages)
04 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
04 Mar 2020	466(Scot)	Alterations to floating charge 3	(66 pages)
03 Mar 2020	MR01	Registration of charge SC1089260009, created on 18 February 2020	(21 pages)
03 Mar 2020	466(Scot)	Alterations to floating charge SC1089260008	(70 pages)
03 Mar 2020	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Mar 2020	MR04	Satisfaction of charge 5 in full	(4 pages)
21 Feb 2020	MR01	Registration of charge SC1089260008, created on 18 February 2020	(38 pages)
20 Feb 2020	PSC02	Notification of West Moorland 100 Limited as a person with significant control on 18 February 2020	(2 pages)
20 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 20 February 2020	(2 pages)
20 Feb 2020	TM01	Termination of appointment of John Harris Hammond as a director on 18 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Martin Frank Gale as a director on 18 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Ada Mary Maude Brownlie as a director on 18 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Sarah Evelyn Brownlie as a director on 18 February 2020	(1 page)
04 Feb 2020	OC	Rectifying register of members	(1 page)
29 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with updates	(6 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
14 Apr 2019	TM01	Termination of appointment of John Mckittrick Brownlie as a director on 1 March 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
17 Dec 2018	TM01	Termination of appointment of Alexander George Brownlie as a director on 11 December 2018	(1 page)

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