JAMES CARR & SONS (SAWMILLERS) LIMITED
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH14 9SP

Company number SC054845
Status Active
Incorporation Date 7 January 1974
Company Type Private Limited Company
Address KNAPP ROAD, INCHTURE, PERTH, PERTHSHIRE, PH14 9SP
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JAMES CARR & SONS (SAWMILLERS) LIMITED are www.jamescarrsonssawmillers.co.uk, and www.james-carr-sons-sawmillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. James Carr Sons Sawmillers Limited is a Private Limited Company. The company registration number is SC054845. James Carr Sons Sawmillers Limited has been working since 07 January 1974. The present status of the company is Active. The registered address of James Carr Sons Sawmillers Limited is Knapp Road Inchture Perth Perthshire Ph14 9sp. . HAVRANEK, Catherine C Mccourt is a Secretary of the company. HAVRANEK, Catherine C Mccourt is a Director of the company. HAVRANEK, Stephen Campbell is a Director of the company. Director HAVRANEK, Ivan Jaroslav Boris has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
HAVRANEK, Catherine C Mccourt
Director
HAVRANEK, Catherine C Mccourt

88 years old
Director
HAVRANEK, Stephen Campbell

61 years old

Resigned Directors

Director
HAVRANEK, Ivan Jaroslav Boris
Resigned: 01 October 2012
90 years old

Persons With Significant Control

Mr Stephen Campbell Havranek
Notified on: 15 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

JAMES CARR & SONS (SAWMILLERS) LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Jul 2016
Confirmation statement made on 6 July 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
08 Jan 1988
New director appointed
03 Nov 1987
Return made up to 16/10/87; full list of members
03 Nov 1987
Full accounts made up to 31 December 1986
16 Jul 1986
Full accounts made up to 31 December 1985
16 Jul 1986
Return made up to 08/07/86; full list of members

JAMES CARR & SONS (SAWMILLERS) LIMITED Charges

8 March 1990
Standard security
Delivered: 15 March 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.405 acres partly in perth and kinross.
8 February 1989
Standard security
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground 1/100 acre partly in perth and kinross and…
15 December 1988
Bond & floating charge
Delivered: 21 December 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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