Mearns Sawmills Limited

Company Name	Mearns Sawmills Limited
Directors	Valerie Milne Gordon and Caroline Jane Gordon
Company Status	Active
Company Number	SC022017
Category	Private Limited Company
Incorporation Date	23 March 1942(81 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mrs Valerie Milne Gordon
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 February 1989(46 years, 11 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craig House Stanley Perthshire PH1 4NG Scotland

Director Name	Miss Caroline Jane Gordon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(68 years, 12 months after company formation)
Appointment Duration	12 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	11 Millglen Drive Balgowan Tibbermore Perthshire PH1 1TH Scotland

Secretary Name	Valerie Milne Gordon
Nationality	British
Status	Current
Appointed	01 March 2011(68 years, 12 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Craig House Stanley Perthshire PH1 4NG Scotland

Director Name	William Murray Gordon
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1989(46 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 10 September 2010)
Role	Timber Contractor
Correspondence Address	Craig House Stanley Perthshire PH1 4NG Scotland

Secretary Name	Robert Murray Ross
Nationality	British
Status	Resigned
Appointed	16 February 1989(46 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 1991)
Role	Company Director
Correspondence Address	112 High Street Montrose Angus DD10 8JE Scotland

Secretary Name	William Murray Gordon
Nationality	British
Status	Resigned
Appointed	25 September 1991(49 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 10 September 2010)
Role	Company Director
Correspondence Address	Craig House Stanley Perthshire PH1 4NG Scotland

Contact

Website	perthshiretimber.co.uk
Email address	[email protected]
Telephone	01350 727494
Telephone region	Dunkeld

Location

Registered Address	Craig House Stanley Perthshire PH1 4NG Scotland
Constituency	Perth and North Perthshire
Ward	Strathtay
Address Matches	2 other UK companies use this postal address

Shareholders

1.4k at £1	Mrs V.m. Gordon 70.00% Ordinary
300 at £1	Miss Caroline J. Gordon 15.00% Ordinary
300 at £1	Mr I.g.m. Gordon 15.00% Ordinary

Financials

Year	2014
Net Worth	£997,003
Cash	£1,632,761
Current Liabilities	£794,902

Accounts

Latest Accounts	31 March 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 January 2023 (7 months, 4 weeks ago)
Next Return Due	10 February 2024 (4 months, 2 weeks from now)

Charges

24 March 2016	Delivered on: 1 April 2016 Persons entitled: Janet Cicley Arthur Gordon Drake Arthur Victoria Anne Arthur Charles Vincent Arthur Classification: A registered charge Particulars: Carn na leirg forestry estate, near dores, invernessshire. Outstanding
29 July 1993	Delivered on: 9 August 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

28 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 April 2016	Registration of charge SC0220170002, created on 24 March 2016 (9 pages)
9 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2,000 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2,000 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,000 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (14 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
29 March 2012	Annual return made up to 27 January 2012 (14 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
13 April 2011	Appointment of Valerie Milne Gordon as a secretary (3 pages)
13 April 2011	Appointment of Caroline Jane Gordon as a director (3 pages)
8 April 2011	Annual return made up to 27 January 2011 with a full list of shareholders (14 pages)
7 April 2011	Termination of appointment of William Gordon as a director (2 pages)
4 April 2011	Termination of appointment of William Gordon as a secretary (2 pages)
20 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
11 March 2010	Annual return made up to 27 January 2010 (14 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
4 March 2009	Return made up to 27/01/09; no change of members (4 pages)
29 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 April 2008	Return made up to 27/01/08; full list of members (7 pages)
9 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
14 February 2007	Return made up to 27/01/07; full list of members (8 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 February 2006	Return made up to 27/01/06; full list of members (8 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 March 2005	Return made up to 27/01/05; full list of members (8 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 February 2004	Return made up to 27/01/04; full list of members (8 pages)
8 January 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
13 February 2003	Return made up to 27/01/03; full list of members (8 pages)
14 January 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
11 February 2002	Return made up to 27/01/02; full list of members (7 pages)
10 January 2002	Accounts for a medium company made up to 31 March 2001 (14 pages)
31 January 2001	Return made up to 27/01/01; full list of members (7 pages)
7 January 2001	Accounts for a medium company made up to 31 March 2000 (15 pages)
15 February 2000	Return made up to 27/01/00; full list of members (7 pages)
7 January 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
21 February 1999	Return made up to 27/01/99; no change of members (4 pages)
8 January 1999	Accounts for a medium company made up to 31 March 1998 (15 pages)
17 February 1998	Return made up to 27/01/98; full list of members (6 pages)
7 January 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
4 February 1997	Return made up to 27/01/97; no change of members (4 pages)
7 January 1997	Full accounts made up to 31 March 1996 (16 pages)
19 January 1996	Return made up to 27/01/96; no change of members (4 pages)
11 January 1996	Full accounts made up to 31 March 1995 (11 pages)
9 August 1993	Partic of mort/charge * (4 pages)
3 June 1993	Memorandum and Articles of Association (12 pages)
23 March 1942	Certificate of incorporation (1 page)

Mearns Sawmills Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland