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BSW ENERGY LIMITED

Company number SC031022

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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)
03 Mar 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Feb 2020	MR01	Registration of charge SC0310220005, created on 18 February 2020	View PDF Registration of charge SC0310220005, created on 18 February 2020 - link opens in a new window - 38 pages (38 pages)
14 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
23 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
01 Jun 2018	AP03	Appointment of Mr Alan Graham Milne as a secretary on 27 May 2018	View PDF Appointment of Mr Alan Graham Milne as a secretary on 27 May 2018 - link opens in a new window - 2 pages (2 pages)
27 May 2018	TM02	Termination of appointment of Howard Jeremy Jones as a secretary on 27 May 2018	View PDF Termination of appointment of Howard Jeremy Jones as a secretary on 27 May 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AP01	Appointment of Mr Alan Graham Milne as a director on 1 April 2018	View PDF Appointment of Mr Alan Graham Milne as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	TM01	Termination of appointment of Howard Jeremy Jones as a director on 1 April 2018	View PDF Termination of appointment of Howard Jeremy Jones as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	TM01	Termination of appointment of Alexander John Brownlie as a director on 16 March 2018	View PDF Termination of appointment of Alexander John Brownlie as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	View PDF Confirmation statement made on 1 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
04 Aug 2017	PSC05	Change of details for Bsw Timber Limited as a person with significant control on 4 August 2017	View PDF Change of details for Bsw Timber Limited as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 4 August 2017	View PDF Withdrawal of a person with significant control statement on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC02	Notification of Bsw Timber Limited as a person with significant control on 6 April 2016	View PDF Notification of Bsw Timber Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2017	TM01	Termination of appointment of Gavin Paul Adkins as a director on 27 June 2017	View PDF Termination of appointment of Gavin Paul Adkins as a director on 27 June 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 46 pages (46 pages)
19 Apr 2017	466(Scot)	Alterations to floating charge SC0310220004	View PDF Alterations to floating charge SC0310220004 - link opens in a new window - 46 pages (46 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
03 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AP01	Appointment of Mr Anthony Malcolm Hackney as a director on 6 January 2016	View PDF Appointment of Mr Anthony Malcolm Hackney as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)

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BSW ENERGY LIMITED

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