ALEXANDERS' SAW MILLS LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA6 5JU

Company number SC042072
Status Active
Incorporation Date 15 April 1965
Company Type Private Limited Company
Address CARBIESTON HOUSE, AYR, AYRSHIRE, KA6 5JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 . The most likely internet sites of ALEXANDERS' SAW MILLS LIMITED are www.alexanderssawmills.co.uk, and www.alexanders-saw-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Alexanders Saw Mills Limited is a Private Limited Company. The company registration number is SC042072. Alexanders Saw Mills Limited has been working since 15 April 1965. The present status of the company is Active. The registered address of Alexanders Saw Mills Limited is Carbieston House Ayr Ayrshire Ka6 5ju. . WILSON, Hamish Finlay is a Director of the company. Secretary O'HARA, Alexander Halliday has been resigned. Secretary PICKLES, Andrew John has been resigned. Director FULTON, Andrew Mcleish has been resigned. Director O'HARA, Alexander Halliday has been resigned. Director SMITH, Alexander has been resigned. Director WILSON, Robert Finlay has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WILSON, Hamish Finlay

85 years old

Resigned Directors

Secretary
O'HARA, Alexander Halliday
Resigned: 31 July 2008
Secretary
PICKLES, Andrew John
Resigned: 31 May 2010
Appointed Date: 31 July 2008
Director
FULTON, Andrew Mcleish
Resigned: 31 May 1990
Director
O'HARA, Alexander Halliday
Resigned: 31 July 2008
Appointed Date: 14 April 1992
82 years old
Director
SMITH, Alexander
Resigned: 18 January 2010
Appointed Date: 01 November 1990
81 years old
Director
WILSON, Robert Finlay
Resigned: 20 December 1996
111 years old

Persons With Significant Control

Wilson Forest Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALEXANDERS' SAW MILLS LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100,000
...
... and 71 more events
25 Mar 1988
Return made up to 31/12/87; full list of members
23 Mar 1987
Full accounts made up to 31 March 1986
23 Mar 1987
Return made up to 30/12/86; full list of members
15 Apr 1965
Certificate of incorporation
15 Apr 1965
Incorporation

ALEXANDERS' SAW MILLS LIMITED Charges

12 November 2008
Standard security
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Hamish Finlay Wilson
Description: Subjects on the north side of heathfield road, ayr. Title…
13 October 2008
Floating charge
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Hamish Wilson
Description: Undertaking & all property & assets present & future…
9 April 2008
Standard security
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Hamish Finlay Wilson and Others as Trustees
Description: Plot or area of ground in parish of riccarton and county of…
9 April 2008
Standard security
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Hamish Finlay Wilson and Others as Trustees
Description: Area of groumd at heathfield industrial estate, prestwick…
9 April 2008
Standard security
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Hamish Finlay Wilson and Others as Trustees
Description: Ground at ayr road, cumnock AYR45195 AYR46663.
2 April 2008
Assignation in security
Delivered: 23 April 2008
Status: Satisfied on 30 January 2012
Persons entitled: Trustees of the Adam Wilson & Sons Limited Retirement Benefit Plan (1970)
Description: The chargors whole right title interest and benefit in the…
21 May 1998
Standard security
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Stephen Lambert and Others as Trustees
Description: 0.4 hheathfield road,ayr.
27 July 1967
Bond of cash credit and floating charge
Delivered: 7 August 1967
Status: Satisfied on 10 March 2006
Persons entitled: The British Linen Bank
Description: Undertaking and all property and assets present and future…

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