MEARNS SAWMILLS LIMITED
PERTHSHIRE

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Company number SC022017
Status Active
Incorporation Date 23 March 1942
Company Type Private Limited Company
Address CRAIG HOUSE, STANLEY, PERTHSHIRE, PH1 4NG
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC0220170002, created on 24 March 2016. The most likely internet sites of MEARNS SAWMILLS LIMITED are www.mearnssawmills.co.uk, and www.mearns-sawmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and eight months. Mearns Sawmills Limited is a Private Limited Company. The company registration number is SC022017. Mearns Sawmills Limited has been working since 23 March 1942. The present status of the company is Active. The registered address of Mearns Sawmills Limited is Craig House Stanley Perthshire Ph1 4ng. . GORDON, Valerie Milne is a Secretary of the company. GORDON, Caroline Jane is a Director of the company. GORDON, Valerie Milne is a Director of the company. Secretary GORDON, William Murray has been resigned. Secretary ROSS, Robert Murray has been resigned. Director GORDON, William Murray has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
GORDON, Valerie Milne
Appointed Date: 01 March 2011
Director
GORDON, Caroline Jane
Appointed Date: 01 March 2011
59 years old
Director
GORDON, Valerie Milne

83 years old

Resigned Directors

Secretary
GORDON, William Murray
Resigned: 10 September 2010
Appointed Date: 25 September 1991
Secretary
ROSS, Robert Murray
Resigned: 24 September 1991
Director
GORDON, William Murray
Resigned: 10 September 2010
88 years old

Persons With Significant Control

Mrs Valerie Milne Gordon
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MEARNS SAWMILLS LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Registration of charge SC0220170002, created on 24 March 2016
09 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
09 Oct 1986
Company added to the register
29 Sep 1986
Accounts for a small company made up to 5 April 1984
29 Sep 1986
Accounts for a small company made up to 5 April 1985
29 Sep 1986
Accounts for a small company made up to 5 April 1983
23 Mar 1942
Certificate of incorporation

MEARNS SAWMILLS LIMITED Charges

24 March 2016
Charge code SC02 2017 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Janet Cicley Arthur Gordon Drake Arthur Victoria Anne Arthur Charles Vincent Arthur
Description: Carn na leirg forestry estate, near dores, invernessshire.
29 July 1993
Floating charge
Delivered: 9 August 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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