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BSW ENERGY LIMITED

Company number SC031022

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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)
21 Feb 2024 TM02 Termination of appointment of Alan Graham Milne as a secretary on 21 February 2024
04 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
20 Dec 2023 PSC02 Notification of Bsw Sawmills Limited as a person with significant control on 19 December 2023
20 Dec 2023 PSC07 Cessation of Bsw Timber Limited as a person with significant control on 19 December 2023
29 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2023 SH19 Statement of capital on 29 November 2023
  • GBP 1
29 Nov 2023 SH20 Statement by Directors
29 Nov 2023 CAP-SS Solvency Statement dated 29/11/23
29 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 5,674,281
13 Oct 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 TM01 Termination of appointment of Anthony Malcolm Hackney as a director on 31 July 2023
13 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
16 Sep 2022 AA Full accounts made up to 31 December 2021
24 Mar 2022 MR04 Satisfaction of charge SC0310220004 in full
24 Mar 2022 MR04 Satisfaction of charge SC0310220005 in full
04 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
29 Dec 2021 AA01 Change of accounting reference date
30 Jun 2021 AA Full accounts made up to 30 September 2020
04 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
06 Nov 2020 TM01 Termination of appointment of Richard Thomas Scott as a director on 31 July 2020
19 Aug 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
06 Mar 2020 466(Scot) Alterations to floating charge SC0310220004
03 Mar 2020 466(Scot) Alterations to floating charge SC0310220005
03 Mar 2020 MR04 Satisfaction of charge 2 in full