ALEXANDERS' SAW MILLS LIMITED
Overview
| Company Name | ALEXANDERS' SAW MILLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC042072 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEXANDERS' SAW MILLS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALEXANDERS' SAW MILLS LIMITED located?
| Registered Office Address | Carbieston House KA6 5JU Ayr Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEXANDERS' SAW MILLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALEXANDERS' SAW MILLS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for ALEXANDERS' SAW MILLS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Sarah Joanne Ross as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 22, 2025 with updates | 5 pages | CS01 | ||||||
Cessation of Wilson Forest Products Holdings Limited as a person with significant control on Oct 11, 2024 | 3 pages | PSC07 | ||||||
Notification of Alexanders' Saw Mills Holdings Limited as a person with significant control on Oct 11, 2024 | 4 pages | PSC02 | ||||||
Notification of Wilson Forest Products Holdings Limited as a person with significant control on Oct 11, 2024 | 4 pages | PSC02 | ||||||
Cessation of Wilson Forest Products Limited as a person with significant control on Oct 11, 2024 | 3 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Wilson Forest Products Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Confirmation statement made on Feb 22, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Feb 22, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Feb 22, 2020 with updates | 4 pages | CS01 | ||||||
legacy | 11 pages | RP04CS01 | ||||||
legacy | 11 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||
22/02/18 Statement of Capital gbp 100000 | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of ALEXANDERS' SAW MILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Sarah Joanne | Director | KA6 5JU Ayr Carbieston House Ayrshire | England | British | Project Manager | 277208790001 | ||||
| WILSON, Hamish Finlay | Director | Carbieston House KA6 5JU Ayr | United Kingdom | British | Timber Merchant | 376960001 | ||||
| O'HARA, Alexander Halliday | Secretary | 11 Underwood KA13 7HR Kilwinning Ayrshire | British | 68081510001 | ||||||
| PICKLES, Andrew John | Secretary | 1 Chapelpark Road KA7 2TZ Ayr | British | Accountant | 70067030004 | |||||
| FULTON, Andrew Mcleish | Director | 47 Dalblair Road KA7 1UF Ayr Ayrshire | British | Manager | 376970001 | |||||
| O'HARA, Alexander Halliday | Director | 11 Underwood KA13 7HR Kilwinning Ayrshire | Scotland | British | Chartered Accountant | 68081510001 | ||||
| SMITH, Alexander | Director | 10 Park Circus KA26 0AW Girvan Ayrshire | United Kingdom | British | Manager | 19236360001 | ||||
| WILSON, Robert Finlay | Director | The Bungalow Carbieston Ayr Ayreshire | British | Timber Merchant | 375740001 |
Who are the persons with significant control of ALEXANDERS' SAW MILLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilson Forest Products Holdings Limited | Oct 11, 2024 | KA6 5JU Ayr Carbieston House Ayrshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alexanders' Saw Mills Holdings Limited | Oct 11, 2024 | KA6 5JU Ayr Carbieston House Ayrshire | No | ||||||||||
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Natures of Control
| |||||||||||||
| Wilson Forest Products Limited | Apr 06, 2016 | Carbieston House KA6 5JU Ayr Carbieston House Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0