| Company Name | Harbour Sawmills Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC047891 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1970(53 years, 8 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Mrs Georgina McDonald |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(18 years, 4 months after company formation) |
| Appointment Duration | 28 years, 12 months (closed 19 December 2017) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Hill Of Forrest Rathen Fraserburgh Aberdeenshire AB43 5UN Scotland |
| Director Name | Mrs Robert McDonald |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(18 years, 4 months after company formation) |
| Appointment Duration | 28 years, 12 months (closed 19 December 2017) |
| Role | Timber Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Hill Of Forrest Rathen Fraserburgh Aberdeenshire AB43 5UN Scotland |
| Director Name | Mr Robert McDonald |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(18 years, 4 months after company formation) |
| Appointment Duration | 28 years, 12 months (closed 19 December 2017) |
| Role | Timber Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Middleburgh Road Fraserburgh Aberdeenshire AB43 5SG Scotland |
| Secretary Name | Brown & McRae (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1988(18 years, 4 months after company formation) |
| Appointment Duration | 28 years, 12 months (closed 19 December 2017) |
| Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
| Director Name | Bradley Borland |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(18 years, 4 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 28 February 2009) |
| Role | Timber Merchant |
| Correspondence Address | Upper Muirhall Road Kinfauns Perth Ph2 7 |
| Director Name | Ian Chalmers |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 29 December 1993) |
| Role | General Merchant |
| Correspondence Address | 3 Cairnstone Cottages Memsie |
Contact
| Telephone | 01821 642355 |
|---|---|
| Telephone region | Kinrossie |
Location
| Registered Address | 3 Middleburgh Road Fraserburgh Aberdeenshire AB43 9SG Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 11.5k at £1 | A Gordon & Co. LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | Bradley Borland 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£149,604 |
| Cash | £53,567 |
| Current Liabilities | £214,509 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2017 | Application to strike the company off the register (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 18 January 2010 | Registered office address changed from 14 Barrasgate Road Fraserburgh Aberdeenshire AB4 5DQ on 18 January 2010 (1 page) |
| 18 January 2010 | Secretary's details changed for Brown & Mcrae on 31 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Georgina S Mcdonald on 31 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 March 2009 | Appointment terminated director bradley borland (1 page) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 1 September 1970 | Memorandum and Articles of Association (10 pages) |