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BSW HARVESTING LIMITED

Company number SC097530

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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 no updates
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Sep 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 Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
29 Dec 2021 AA01 Change of accounting reference date
01 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
04 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
19 Aug 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
03 Mar 2020 MR04 Satisfaction of charge 1 in full
21 Feb 2020 AP03 Appointment of Mr Alan Graham Milne as a secretary on 18 February 2020
20 Feb 2020 AP01 Appointment of Mr Anthony Malcom Hackney as a director on 18 February 2020
31 Jan 2020 PSC02 Notification of Bsw Forestry Limited as a person with significant control on 6 April 2016
31 Jan 2020 PSC07 Cessation of Bsw Timber Limited as a person with significant control on 6 April 2016
14 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
06 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
23 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
19 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
27 May 2018 TM01 Termination of appointment of Howard Jeremy Jones as a director on 27 May 2018