Company number SC243626
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address BYREBURNFOOT, CANONBIE, DUMFRIES & GALLOWAY, DG14 0XB
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 200
. The most likely internet sites of CANONBIE SAWMILL LIMITED are www.canonbiesawmill.co.uk, and www.canonbie-sawmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Canonbie Sawmill Limited is a Private Limited Company.
The company registration number is SC243626. Canonbie Sawmill Limited has been working since 10 February 2003.
The present status of the company is Active. The registered address of Canonbie Sawmill Limited is Byreburnfoot Canonbie Dumfries Galloway Dg14 0xb. . CARSON, Helen Mary is a Secretary of the company. CARSON, Ian is a Director of the company. Secretary CARSON, Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FAWKES, Nigel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".
Current Directors
Director
CARSON, Ian
Appointed Date: 10 February 2003
59 years old
Resigned Directors
Secretary
CARSON, Ian
Resigned: 31 December 2004
Appointed Date: 10 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
FAWKES, Nigel
Resigned: 31 December 2004
Appointed Date: 10 February 2003
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Persons With Significant Control
Mr Ian Carson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Mary Carson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANONBIE SAWMILL LIMITED Events
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 29 more events
18 Feb 2003
New director appointed
18 Feb 2003
New secretary appointed;new director appointed
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
10 Feb 2003
Incorporation