• UK
  • BSW EUROPE LIMITED - East End, Earlston, Berwickshire, TD4 6JA, United Kingdom

Company Information

Company registration number
SC055935
Company Status
LIVE
Country
United Kingdom
Registered Address
East End
Earlston
Berwickshire
TD4 6JA
East End, Earlston, Berwickshire, TD4 6JA UK

Management

Managing Directors
MILNE, Alan Graham
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1974-07-01
Age Of Company
1974-07-01 49 years
SIC/NACE
32990

Ownership

Beneficial Owners
Bsw Timber Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
D.W. BEATTIE (PLYWOODS & BOARDS) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-01
Annual Return
Due Date: 2025-01-15
Last Date: 2024-01-01

BSW EUROPE LIMITED Company Description

BSW EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no SC055935. Its current trading status is "live". It was registered 1974-07-01. It was previously called D.W. BEATTIE (PLYWOODS & BOARDS) LIMITED. It has declared SIC or NACE codes as "32990". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-01.It can be contacted at East End .
More information

Get BSW EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bsw Europe Limited - East End, Earlston, Berwickshire, TD4 6JA, United Kingdom

1974-07-01 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BSW EUROPE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2024-04-16) - GAZ1(A)

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  • termination-secretary-company-with-name-termination-date (2024-02-21) - TM02

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  • confirmation-statement-with-no-updates (2024-01-04) - CS01

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  • dissolution-application-strike-off-company (2024-04-05) - DS01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-13) - AA

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  • legacy (2023-10-13) - AGREEMENT2

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  • legacy (2023-10-13) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-09-01) - TM01

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  • confirmation-statement-with-no-updates (2023-01-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-16) - AA

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • change-account-reference-date-company (2022-04-29) - AA01

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  • change-account-reference-date-company (2021-12-29) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA

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  • confirmation-statement-with-no-updates (2021-02-04) - CS01

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  • resolution (2020-02-26) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA

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  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-20) - TM01

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  • mortgage-satisfy-charge-full (2020-03-03) - MR04

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  • change-account-reference-date-company-current-extended (2020-08-19) - AA01

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  • confirmation-statement-with-no-updates (2019-01-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA

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  • appoint-person-secretary-company-with-name-date (2018-06-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-05-27) - TM02

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • change-person-director-company-with-change-date (2017-03-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-04) - AA

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  • change-to-a-person-with-significant-control (2017-08-04) - PSC05

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-04) - PSC09

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  • notification-of-a-person-with-significant-control (2017-08-03) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2016-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-10-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • accounts-with-accounts-type-full (2011-10-31) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2011-10-20) - SH19

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  • legacy (2011-10-20) - CAP-SS

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  • legacy (2011-10-20) - SH20

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  • resolution (2011-10-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-03) - AR01

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  • change-sail-address-company (2010-01-05) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • accounts-with-accounts-type-full (2010-12-29) - AA

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  • accounts-with-accounts-type-full (2010-01-23) - AA

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  • legacy (2009-01-06) - 363a

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  • legacy (2008-12-23) - 288b

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  • legacy (2008-12-05) - 288b

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  • legacy (2008-12-05) - 288a

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  • accounts-with-accounts-type-full (2008-11-27) - AA

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  • legacy (2008-01-16) - 363a

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  • legacy (2007-02-06) - 363a

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  • accounts-with-accounts-type-full (2007-11-06) - AA

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  • accounts-with-accounts-type-full (2006-10-30) - AA

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  • accounts-with-accounts-type-full (2006-01-09) - AA

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  • legacy (2006-03-09) - 363a

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  • legacy (2005-01-22) - 363s

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  • accounts-with-accounts-type-full (2004-10-15) - AA

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  • accounts-with-accounts-type-full (2004-01-17) - AA

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  • legacy (2004-01-10) - 363s

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  • accounts-with-accounts-type-full (2003-02-03) - AA

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  • legacy (2003-01-30) - 363s

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  • accounts-with-accounts-type-full (2002-01-18) - AA

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  • legacy (2002-01-18) - 363s

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  • legacy (2001-01-28) - 363s

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  • accounts-with-accounts-type-full (2000-12-07) - AA

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  • legacy (2000-01-30) - 363s

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  • accounts-with-accounts-type-full (1999-10-13) - AA

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  • legacy (1999-01-27) - 363s

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  • accounts-with-accounts-type-full (1998-10-08) - AA

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  • legacy (1998-01-27) - 363s

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  • accounts-with-accounts-type-dormant (1997-12-09) - AA

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  • certificate-change-of-name-company (1997-05-06) - CERTNM

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  • accounts-with-accounts-type-dormant (1997-01-22) - AA

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  • legacy (1997-01-14) - 363s

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  • legacy (1997-05-08) - 288a

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  • resolution (1996-02-06) - RESOLUTIONS

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  • legacy (1996-01-31) - 363s

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  • accounts-with-accounts-type-dormant (1996-01-30) - AA

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  • legacy (1995-01-30) - 363s

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  • accounts-with-accounts-type-dormant (1995-01-27) - AA

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  • legacy (1994-01-19) - 363s

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  • accounts-with-accounts-type-dormant (1994-02-01) - AA

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  • legacy (1994-11-09) - 419a(Scot)

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  • legacy (1993-09-17) - 288

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  • legacy (1993-01-11) - 363s

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  • legacy (1992-12-08) - 410(Scot)

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  • accounts-with-accounts-type-full (1992-10-23) - AA

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  • resolution (1992-10-22) - RESOLUTIONS

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  • legacy (1992-01-28) - 363s

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  • legacy (1991-04-22) - 288

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  • legacy (1991-02-24) - 363a

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  • accounts-with-accounts-type-full (1991-09-11) - AA

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  • legacy (1990-10-24) - 363

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  • accounts-with-accounts-type-full (1990-09-07) - AA

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  • accounts-with-accounts-type-full (1990-02-23) - AA

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  • miscellaneous (1990-02-21) - MISC

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  • legacy (1990-02-05) - 363

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  • legacy (1989-02-21) - 363

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  • accounts-with-accounts-type-small (1989-02-28) - AA

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  • legacy (1989-04-07) - 288

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  • memorandum-articles (1989-06-28) - MEM/ARTS

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  • resolution (1989-07-06) - RESOLUTIONS

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  • resolution (1989-06-20) - RESOLUTIONS

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  • legacy (1988-12-29) - 288

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  • legacy (1988-07-12) - 410(Scot)

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  • accounts-with-accounts-type-small (1988-07-05) - AA

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  • legacy (1988-01-27) - 363

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  • accounts-with-accounts-type-small (1987-01-16) - AA

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  • legacy (1987-01-16) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1974-07-01) - NEWINC

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