Company number SC318559
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 26 CARDEN PLACE, ABERDEEN, AB10 1UQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 145
. The most likely internet sites of SAWSON LIMITED are www.sawson.co.uk, and www.sawson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sawson Limited is a Private Limited Company.
The company registration number is SC318559. Sawson Limited has been working since 14 March 2007.
The present status of the company is Active. The registered address of Sawson Limited is 26 Carden Place Aberdeen Ab10 1uq. . BURNESS PAULL LLP is a Secretary of the company. CORDINER, William Neil is a Director of the company. MANDERSON, Colin Bruce is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director WELSH, Colin Ian has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BURNESS PAULL LLP
Appointed Date: 28 August 2013
Resigned Directors
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 08 August 2007
Appointed Date: 14 March 2007
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 28 August 2013
Appointed Date: 06 April 2009
Director
WELSH, Colin Ian
Resigned: 07 December 2011
Appointed Date: 08 August 2007
66 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 08 August 2007
Appointed Date: 14 March 2007
Persons With Significant Control
Mr Colin Bruce Manderson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Neil Cordiner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SAWSON LIMITED Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
18 Feb 2016
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 26 more events
21 Sep 2007
New director appointed
21 Sep 2007
Registered office changed on 21/09/07 from: investment house 6 union row aberdeen AB10 1DQ
21 Sep 2007
Secretary resigned
21 Sep 2007
Director resigned
14 Mar 2007
Incorporation