Company number SC335303
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address SILVERBANK SAWMILLS, NORTH DEESIDE ROAD, BANCHORY, KINCARDINESHIRE, AB31 5PY
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 6,400
. The most likely internet sites of CORDINERS SAWMILLS LIMITED are www.cordinerssawmills.co.uk, and www.cordiners-sawmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Dyce Rail Station is 14.7 miles; to Laurencekirk Rail Station is 15.3 miles; to Inverurie Rail Station is 16.2 miles; to Insch Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cordiners Sawmills Limited is a Private Limited Company.
The company registration number is SC335303. Cordiners Sawmills Limited has been working since 14 December 2007.
The present status of the company is Active. The registered address of Cordiners Sawmills Limited is Silverbank Sawmills North Deeside Road Banchory Kincardineshire Ab31 5py. . CORDINER, Brenda Frances is a Secretary of the company. CORDINER, James Francis is a Director of the company. CORDINER, James Ritchie is a Director of the company. Secretary CORDINER, James Francis has been resigned. Secretary GRANT, Merlyn has been resigned. Secretary P & W SECRETARIES LIMITED has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".
Current Directors
Resigned Directors
Secretary
GRANT, Merlyn
Resigned: 05 November 2014
Appointed Date: 18 January 2008
Secretary
P & W SECRETARIES LIMITED
Resigned: 18 January 2008
Appointed Date: 14 December 2007
Director
P & W DIRECTORS LIMITED
Resigned: 18 January 2008
Appointed Date: 14 December 2007
Persons With Significant Control
Cordiners Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CORDINERS SAWMILLS LIMITED Events
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
12 Dec 2015
Total exemption small company accounts made up to 30 June 2015
12 May 2015
Termination of appointment of James Francis Cordiner as a secretary on 1 May 2015
...
... and 38 more events
08 Feb 2008
New director appointed
08 Feb 2008
Secretary resigned
08 Feb 2008
Director resigned
18 Jan 2008
Company name changed bookbell LIMITED\certificate issued on 18/01/08
14 Dec 2007
Incorporation
17 January 2012
Floating charge
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
24 April 2008
Standard security
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: James Corinder and Son Limited
Description: Ground on south-east side of north deeside road, banchory.
14 April 2008
Floating charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
4 April 2008
Standard security
Delivered: 15 April 2008
Status: Satisfied
on 14 May 2008
Persons entitled: James Cordiner and Son Limited
Description: Ground on south-east side of north deeside road, banchory.