Based in Berwickshire, Bsw Sawmills Ltd was established in 1958, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. Milne, Alan Graham, Hackney, Anthony Malcolm, Adam, Derek Hugh, Davenport, Mark, Gayda-lewis, Stephen, Hulbert, Philip Earle, Kemp, John Dennis, Mckellar, Thomas Gilmour, Roberts, David Garreth, Rodger, David, Shiells, John Scott, Shiells, Robert Blaikie, Thom, Allan Mcrae, Wilkinson, Philip are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HACKNEY, Anthony Malcolm | 01 December 2008 | - | 1 |
| ADAM, Derek Hugh | 01 April 1991 | 23 July 1999 | 1 |
| DAVENPORT, Mark | 12 March 1999 | 08 December 2000 | 1 |
| GAYDA-LEWIS, Stephen | 01 April 1991 | 31 March 2015 | 1 |
| HULBERT, Philip Earle | 23 May 1997 | 23 July 1999 | 1 |
| KEMP, John Dennis | 01 April 1991 | 31 August 1996 | 1 |
| MCKELLAR, Thomas Gilmour | 01 April 1991 | 23 July 1999 | 1 |
| ROBERTS, David Garreth | 01 April 1991 | 24 February 1998 | 1 |
| RODGER, David | 01 April 1991 | 23 July 1999 | 1 |
| SHIELLS, John Scott | 09 February 1999 | 23 July 1999 | 1 |
| SHIELLS, Robert Blaikie | N/A | 12 June 1997 | 1 |
| THOM, Allan Mcrae | 31 January 1994 | 23 July 1999 | 1 |
| WILKINSON, Philip | 01 April 1991 | 23 July 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILNE, Alan Graham | 27 May 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 19 August 2020 | |
| MR01 - N/A | 16 March 2020 | |
| MR01 - N/A | 16 March 2020 | |
| MR01 - N/A | 16 March 2020 | |
| 466(Scot) - N/A | 06 March 2020 | |
| 466(Scot) - N/A | 06 March 2020 | |
| MR04 - N/A | 03 March 2020 | |
| MR04 - N/A | 03 March 2020 | |
| MR04 - N/A | 03 March 2020 | |
| MR04 - N/A | 03 March 2020 | |
| MR04 - N/A | 03 March 2020 | |
| 466(Scot) - N/A | 03 March 2020 | |
| RESOLUTIONS - N/A | 26 February 2020 | |
| MR01 - N/A | 21 February 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 01 April 2019 | |
| 466(Scot) - N/A | 27 February 2019 | |
| 466(Scot) - N/A | 27 February 2019 | |
| 466(Scot) - N/A | 19 February 2019 | |
| MR01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| AP03 - Appointment of secretary | 01 June 2018 | |
| TM02 - Termination of appointment of secretary | 27 May 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| PSC05 - N/A | 04 August 2017 | |
| PSC09 - N/A | 04 August 2017 | |
| PSC02 - N/A | 03 August 2017 | |
| AP01 - Appointment of director | 27 April 2017 | |
| 466(Scot) - N/A | 19 April 2017 | |
| 466(Scot) - N/A | 19 April 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 03 January 2017 | |
| MR04 - N/A | 01 August 2016 | |
| MR01 - N/A | 23 February 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| MR01 - N/A | 25 November 2013 | |
| 466(Scot) - N/A | 20 November 2013 | |
| 466(Scot) - N/A | 20 November 2013 | |
| 466(Scot) - N/A | 20 November 2013 | |
| 466(Scot) - N/A | 20 November 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| 466(Scot) - N/A | 13 February 2012 | |
| 466(Scot) - N/A | 13 February 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 03 January 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 March 2010 | |
| 466(Scot) - N/A | 10 February 2010 | |
| 466(Scot) - N/A | 10 February 2010 | |
| 466(Scot) - N/A | 10 February 2010 | |
| 466(Scot) - N/A | 10 February 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 February 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 28 January 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 25 January 2010 | |
| AA - Annual Accounts | 23 January 2010 | |
| AP01 - Appointment of director | 22 January 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 December 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 December 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 December 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 December 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 November 2009 | |
| 466(Scot) - N/A | 26 November 2009 | |
| 466(Scot) - N/A | 26 November 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 November 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 November 2009 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 November 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| AA - Annual Accounts | 01 December 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363s - Annual Return | 22 January 2005 | |
| AA - Annual Accounts | 22 January 2005 | |
| AA - Annual Accounts | 17 January 2004 | |
| 363s - Annual Return | 10 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
| 466(Scot) - N/A | 16 June 2003 | |
| 410(Scot) - N/A | 16 June 2003 | |
| 466(Scot) - N/A | 17 April 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 363s - Annual Return | 28 January 2001 | |
| AA - Annual Accounts | 07 December 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| AA - Annual Accounts | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| AA - Annual Accounts | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| 288 - N/A | 23 May 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| 288 - N/A | 16 June 1995 | |
| 363s - Annual Return | 29 January 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 13 July 1994 | |
| 410(Scot) - N/A | 09 May 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| 288 - N/A | 17 January 1994 | |
| 288 - N/A | 17 September 1993 | |
| AA - Annual Accounts | 15 September 1993 | |
| 410(Scot) - N/A | 30 April 1993 | |
| 410(Scot) - N/A | 25 March 1993 | |
| 363s - Annual Return | 09 February 1993 | |
| AA - Annual Accounts | 23 October 1992 | |
| 288 - N/A | 15 April 1992 | |
| 363s - Annual Return | 03 February 1992 | |
| AA - Annual Accounts | 11 September 1991 | |
| 288 - N/A | 27 April 1991 | |
| 288 - N/A | 27 April 1991 | |
| 288 - N/A | 23 April 1991 | |
| 288 - N/A | 23 April 1991 | |
| 288 - N/A | 23 April 1991 | |
| 288 - N/A | 22 April 1991 | |
| 288 - N/A | 22 April 1991 | |
| 288 - N/A | 22 April 1991 | |
| 288 - N/A | 22 April 1991 | |
| 288 - N/A | 22 April 1991 | |
| 288 - N/A | 22 April 1991 | |
| CERTNM - Change of name certificate | 12 April 1991 | |
| CERTNM - Change of name certificate | 12 April 1991 | |
| 363a - Annual Return | 05 February 1991 | |
| AA - Annual Accounts | 06 September 1990 | |
| 363 - Annual Return | 19 March 1990 | |
| AA - Annual Accounts | 25 February 1990 | |
| MISC - Miscellaneous document | 21 February 1990 | |
| RESOLUTIONS - N/A | 06 July 1989 | |
| RESOLUTIONS - N/A | 06 July 1989 | |
| MEM/ARTS - N/A | 28 June 1989 | |
| RESOLUTIONS - N/A | 20 June 1989 | |
| 288 - N/A | 20 April 1989 | |
| 288 - N/A | 07 April 1989 | |
| AA - Annual Accounts | 02 March 1989 | |
| 363 - Annual Return | 20 February 1989 | |
| 287 - Change in situation or address of Registered Office | 27 January 1989 | |
| 410(Scot) - N/A | 12 July 1988 | |
| AA - Annual Accounts | 01 July 1988 | |
| 363 - Annual Return | 16 February 1988 | |
| AA - Annual Accounts | 10 February 1987 | |
| 363 - Annual Return | 10 February 1987 | |
| MISC - Miscellaneous document | 16 October 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 March 2020 | Outstanding |
N/A |
| A registered charge | 12 March 2020 | Outstanding |
N/A |
| A registered charge | 12 March 2020 | Outstanding |
N/A |
| A registered charge | 18 February 2020 | Outstanding |
N/A |
| A registered charge | 11 February 2019 | Outstanding |
N/A |
| A registered charge | 17 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 18 November 2013 | Outstanding |
N/A |
| Security agreement | 16 March 2010 | Outstanding |
N/A |
| Standard security | 28 January 2010 | Outstanding |
N/A |
| Legal charge | 15 January 2010 | Outstanding |
N/A |
| Legal charge | 15 January 2010 | Outstanding |
N/A |
| Standard security | 24 November 2009 | Outstanding |
N/A |
| Standard security | 24 November 2009 | Outstanding |
N/A |
| Standard security | 24 November 2009 | Fully Satisfied |
N/A |
| Standard security | 24 November 2009 | Fully Satisfied |
N/A |
| Floating charge | 12 November 2009 | Outstanding |
N/A |
| Legal charge | 12 November 2009 | Outstanding |
N/A |
| Legal charge | 12 November 2009 | Outstanding |
N/A |
| Legal charge | 03 June 2003 | Fully Satisfied |
N/A |
| Legal charge | 29 April 1994 | Outstanding |
N/A |
| Standard security | 19 April 1993 | Fully Satisfied |
N/A |
| Standard security | 08 March 1993 | Fully Satisfied |
N/A |
| Bond & floating charge | 04 July 1988 | Fully Satisfied |
N/A |
