THORNBRIDGE SAWMILLS LIMITED
GRANGEMOUTH WJM (TS) LIMITED

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Company number SC188920
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address THORNBRIDGE YARD, LAURIESTON ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8XX
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16230 - Manufacture of other builders' carpentry and joinery, 46130 - Agents involved in the sale of timber and building materials, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 81,819 . The most likely internet sites of THORNBRIDGE SAWMILLS LIMITED are www.thornbridgesawmills.co.uk, and www.thornbridge-sawmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Thornbridge Sawmills Limited is a Private Limited Company. The company registration number is SC188920. Thornbridge Sawmills Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Thornbridge Sawmills Limited is Thornbridge Yard Laurieston Road Grangemouth Stirlingshire Fk3 8xx. . EASTON, Derek Gordon is a Secretary of the company. EASTON, Derek Gordon is a Director of the company. KERR, John Inglis is a Director of the company. MUIRHEAD, Alexander Bruce is a Director of the company. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director DUNN, Yvonne has been resigned. Director JUNOR, William Taylor has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
EASTON, Derek Gordon
Appointed Date: 29 September 1998
Director
EASTON, Derek Gordon
Appointed Date: 29 September 1998
67 years old
Director
KERR, John Inglis
Appointed Date: 29 September 1998
69 years old
Director
MUIRHEAD, Alexander Bruce
Appointed Date: 29 September 1998
73 years old

Resigned Directors

Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 29 September 1998
Appointed Date: 01 September 1998
Director
DUNN, Yvonne
Resigned: 29 September 1998
Appointed Date: 01 September 1998
53 years old
Director
JUNOR, William Taylor
Resigned: 15 September 2000
Appointed Date: 29 September 1998
90 years old

Persons With Significant Control

Mr Alexander Bruce Muirhead
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Gordon Easton
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Inglis Kerr
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNBRIDGE SAWMILLS LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 81,819
30 May 2015
Full accounts made up to 31 December 2014
02 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 81,819
...
... and 56 more events
05 Oct 1998
New director appointed
05 Oct 1998
New director appointed
05 Oct 1998
New director appointed
05 Oct 1998
New secretary appointed;new director appointed
01 Sep 1998
Incorporation

THORNBRIDGE SAWMILLS LIMITED Charges

20 February 2012
Standard security
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: John Mitchell (Grangemouth) Limited
Description: Thornbridge yard laurieston road grangemouth stg 49711.
18 October 2004
Standard security
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at thornbridge yard, laurieston road, grangemouth…
9 August 2004
Floating charge
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…
3 November 1998
Floating charge
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
10 October 1998
Bond & floating charge
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Kellock Limited
Description: Undertaking and all property and assets present and future…

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