PENKILN SAWMILL COMPANY LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1LN

Company number SC090886
Status Active
Incorporation Date 6 December 1984
Company Type Private Limited Company
Address 51 NEWALL TERRACE, DUMFRIES, SCOTLAND, DG1 1LN
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 49 Newall Terrace Dumfries DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 9 March 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of PENKILN SAWMILL COMPANY LIMITED are www.penkilnsawmillcompany.co.uk, and www.penkiln-sawmill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Penkiln Sawmill Company Limited is a Private Limited Company. The company registration number is SC090886. Penkiln Sawmill Company Limited has been working since 06 December 1984. The present status of the company is Active. The registered address of Penkiln Sawmill Company Limited is 51 Newall Terrace Dumfries Scotland Dg1 1ln. . DEWAR, Peter Duncan is a Secretary of the company. DEWAR, Colin Wallace is a Director of the company. DEWAR, Peter Duncan is a Director of the company. Secretary DEWAR, Isabel Margaret has been resigned. Director DEWAR, Isabel Margaret has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
DEWAR, Peter Duncan
Appointed Date: 04 May 2005
Director
DEWAR, Colin Wallace

75 years old
Director
DEWAR, Peter Duncan
Appointed Date: 01 December 2007
44 years old

Resigned Directors

Secretary
DEWAR, Isabel Margaret
Resigned: 13 April 2005
Director
DEWAR, Isabel Margaret
Resigned: 13 April 2005
69 years old

Persons With Significant Control

Mr Peter Duncan Dewar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Penkiln Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENKILN SAWMILL COMPANY LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Registered office address changed from 49 Newall Terrace Dumfries DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 9 March 2017
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 16,000
...
... and 67 more events
18 Dec 1986
Accounts for a small company made up to 30 June 1986
18 Dec 1986
Return made up to 07/11/86; full list of members
18 Dec 1986
Return made up to 31/12/85; full list of members
01 Jul 1985
Company name changed\certificate issued on 01/07/85
06 Dec 1984
Incorporation

PENKILN SAWMILL COMPANY LIMITED Charges

3 April 1987
Bond & floating charge
Delivered: 15 April 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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