PETERSMUIR SAWMILLS LIMITED
Overview
| Company Name | PETERSMUIR SAWMILLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC075935 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETERSMUIR SAWMILLS LIMITED?
- (7499) /
Where is PETERSMUIR SAWMILLS LIMITED located?
| Registered Office Address | East End Earlston TD4 6JA Berwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETERSMUIR SAWMILLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for PETERSMUIR SAWMILLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 27, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Alexander John Brownlie on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
Accounts made up to Mar 31, 2003 | 4 pages | AA | ||||||||||
Who are the officers of PETERSMUIR SAWMILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Howard Jeremy | Secretary | Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen | Welsh | Accountant | 60571610001 | |||||
| BROWNLIE, Alexander John | Director | 'The Corners' Gattonside TD6 9LZ Melrose Roxburghshire | Scotland | British | Timber Merchant | 73210006 | ||||
| JONES, Howard Jeremy | Director | Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen | Wales | Welsh | Accountant | 60571610001 | ||||
| GRIFFITHS, David Roger | Secretary | Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire | British | 800680001 | ||||||
| SANDERSON, Archibald Henderson | Secretary | Kinnaird TD6 9SX Melrose Roxburghshire | British | 73200001 | ||||||
| BROWNLIE, John Mckittrick | Director | Frostineb Blackshiels EH37 5TB Pathhead Midlothian | British | Timber Merchant | 73220001 | |||||
| BURD, Christopher John Skidmore | Director | Preserve Cottage St Mellons CF3 9XP Cardiff South Glamorgan | Wales | British | Company Director | 163648110001 | ||||
| ELLIS, John | Director | 26 Briery Bank EH41 4AB Haddington East Lothian | British | Sawmill Manager | 234590001 | |||||
| GRIFFITHS, David Roger | Director | Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire | British | Accountant | 800680001 | |||||
| GRIFFITHS, David Roger | Director | Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire | British | Financial Director | 800680001 | |||||
| SANDERSON, Archibald Henderson | Director | Kinnaird TD6 9SX Melrose Roxburghshire | British | Company Secretary | 73200001 |
Does PETERSMUIR SAWMILLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 30, 1992 Delivered On Dec 08, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 04, 1988 Delivered On Jul 12, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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