WM. SADDLER & SON LIMITED

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Company number SC223800
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address 35 EAST HIGH STREET, FORFAR, DD8 2EL
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 1 April 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 1 April 2015. The most likely internet sites of WM. SADDLER & SON LIMITED are www.wmsaddlerson.co.uk, and www.wm-saddler-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Wm Saddler Son Limited is a Private Limited Company. The company registration number is SC223800. Wm Saddler Son Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Wm Saddler Son Limited is 35 East High Street Forfar Dd8 2el. . SADDLER, Alexander Cramond is a Secretary of the company. SADDLER, Michael Alexander is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
SADDLER, Alexander Cramond
Appointed Date: 28 September 2001
Director
SADDLER, Michael Alexander
Appointed Date: 28 September 2001
64 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Michael Alexander Saddler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WM. SADDLER & SON LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 1 April 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 1 April 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
29 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 29 more events
16 Oct 2001
Secretary resigned
16 Oct 2001
Director resigned
16 Oct 2001
New secretary appointed
16 Oct 2001
New director appointed
28 Sep 2001
Incorporation

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