The Saw Centre Limited

Company Name	The Saw Centre Limited
Company Status	Active
Company Number	SC053377
Category	Private Limited Company
Incorporation Date	15 June 1973(50 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Mr Ian Galbraith
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 December 1988(15 years, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigpark Thorntonhall Glasgow Lanarkshire G74 5AJ Scotland

Secretary Name	Mr Ian Galbraith
Nationality	British
Status	Current
Appointed	23 December 1988(15 years, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigpark Thorntonhall Glasgow Lanarkshire G74 5AJ Scotland

Director Name	Mrs Avril Michelle Virginia Galbraith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(22 years, 9 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigpark Thorntonhall Glasgow G74 5AJ Scotland

Director Name	Mr David Stevenson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 August 2003(30 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Area Sales Manager
Country of Residence	Scotland
Correspondence Address	650 Eglinton Street Glasgow G5 9RP Scotland

Director Name	Anthony Allen Galbraith
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 December 2007(34 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	650 Eglinton Street Glasgow G5 9RP Scotland

Director Name	Archibald Galbraith
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(15 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	The Lea Thorntonhall Glasgow G74 5AG Scotland

Director Name	Eric Galbraith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(15 years, 6 months after company formation)
Appointment Duration	8 years (resigned 15 January 1997)
Role	Company Director
Correspondence Address	Warnocks Thornton Road, Thorntonhall Glasgow G74 5AL Scotland

Director Name	Kenneth William Nish
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(15 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 24 November 2005)
Role	Company Director
Correspondence Address	8 Williamwood Drive Netherlee Glasgow G44 3TH Scotland

Director Name	John Drummond
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2003(30 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2015)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	19 Cedar Road Kilmarnock Ayrshire KA1 2HP Scotland

Contact

Website	thesawcentre.co.uk
Telephone	0141 4294444
Telephone region	Glasgow

Location

Registered Address	650 Eglinton Street Glasgow G5 9RP Scotland
Constituency	Glasgow Central
Ward	Pollokshields
Address Matches	5 other UK companies use this postal address

Shareholders

1m at £0.05	Ian Galbraith 67.11% Ordinary A
499.5k at £0.05	Mrs Avril Michelle Virginia Galbraith & Ian Galbraith & Allan Thomas Mclean Nicholson 32.86% Ordinary B
500 at £0.05	Eric Galbraith 0.03% Ordinary B

Financials

Year	2014
Net Worth	£277,774
Cash	£580
Current Liabilities	£1,265,037

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

13 July 1984	Delivered on: 30 July 1984 Satisfied on: 11 March 2011 Persons entitled: Investors in Industry PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 602, 604, 606, 608, 610 and 654 eglinton street, glasgow. Fully Satisfied
3 July 1984	Delivered on: 17 July 1984 Satisfied on: 16 March 1994 Persons entitled: Investors in Industry PLC Classification: Instrument of 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. Fully Satisfied
24 May 1984	Delivered on: 31 May 1984 Satisfied on: 11 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 frobisher ave, falkirk plot of ground bounded by 14 frobisher ave. Fully Satisfied
22 September 1977	Delivered on: 21 February 1978 Satisfied on: 11 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 87/89 busby road, clarkston, renfrewshire. Fully Satisfied
22 September 1977	Delivered on: 21 February 1978 Satisfied on: 11 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 brackenrig crescent waterfoot, eaglesham. Fully Satisfied
13 July 1984	Delivered on: 17 July 1984 Persons entitled: Investors in Industry PLC Classification: Assignment Secured details: All sums due or to become due. Particulars: The deposit of Â£96,380 made by the company with investors in industry group PLC. Outstanding
13 September 1977	Delivered on: 20 September 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

18 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 May 2019 (16 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (17 pages)
22 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (16 pages)
2 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
4 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 76,000 (8 pages)
4 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 76,000 (8 pages)
4 June 2015	Termination of appointment of John Drummond as a director on 30 April 2015 (1 page)
4 June 2015	Termination of appointment of John Drummond as a director on 30 April 2015 (1 page)
3 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 76,000 (9 pages)
3 December 2014	Director's details changed for David Stevenson on 20 December 2013 (2 pages)
3 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 76,000 (9 pages)
3 December 2014	Director's details changed for David Stevenson on 20 December 2013 (2 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
6 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 76,000 (9 pages)
6 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 76,000 (9 pages)
7 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
7 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
5 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (9 pages)
5 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (9 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
8 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (9 pages)
8 December 2011	Director's details changed for Anthony Allen Galbraith on 1 August 2010 (2 pages)
8 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (9 pages)
8 December 2011	Director's details changed for Anthony Allen Galbraith on 1 August 2010 (2 pages)
8 December 2011	Director's details changed for Anthony Allen Galbraith on 1 August 2010 (2 pages)
11 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
11 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
11 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
11 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
11 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
11 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
11 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
11 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
2 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
16 March 2010	Accounts for a small company made up to 31 May 2009 (10 pages)
16 March 2010	Accounts for a small company made up to 31 May 2009 (10 pages)
9 December 2009	Director's details changed for David Stevenson on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ian Galbraith on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ian Galbraith on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for John Drummond on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for John Drummond on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Avril Michelle Virginia Galbraith on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Avril Michelle Virginia Galbraith on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for David Stevenson on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Anthony Allen Galbraith on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for David Stevenson on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for John Drummond on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Anthony Allen Galbraith on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Anthony Allen Galbraith on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Avril Michelle Virginia Galbraith on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ian Galbraith on 9 December 2009 (2 pages)
5 December 2008	Return made up to 14/11/08; full list of members (5 pages)
5 December 2008	Return made up to 14/11/08; full list of members (5 pages)
15 October 2008	Accounts for a small company made up to 31 May 2008 (9 pages)
15 October 2008	Accounts for a small company made up to 31 May 2008 (9 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
7 December 2007	Return made up to 14/11/07; full list of members (3 pages)
7 December 2007	Return made up to 14/11/07; full list of members (3 pages)
5 December 2007	Accounts for a small company made up to 31 May 2007 (10 pages)
5 December 2007	Accounts for a small company made up to 31 May 2007 (10 pages)
5 March 2007	Accounts for a small company made up to 31 May 2006 (9 pages)
5 March 2007	Accounts for a small company made up to 31 May 2006 (9 pages)
7 December 2006	Return made up to 14/11/06; full list of members (3 pages)
7 December 2006	Return made up to 14/11/06; full list of members (3 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
1 March 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
1 March 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
28 November 2005	Return made up to 14/11/05; full list of members (4 pages)
28 November 2005	Return made up to 14/11/05; full list of members (4 pages)
26 January 2005	Full accounts made up to 31 May 2004 (10 pages)
26 January 2005	Full accounts made up to 31 May 2004 (10 pages)
30 November 2004	Return made up to 14/11/04; full list of members (9 pages)
30 November 2004	Return made up to 14/11/04; full list of members (9 pages)
18 February 2004	Accounts for a medium company made up to 31 May 2003 (25 pages)
18 February 2004	Accounts for a medium company made up to 31 May 2003 (25 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
29 November 2003	Return made up to 14/11/03; full list of members (9 pages)
29 November 2003	Return made up to 14/11/03; full list of members (9 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
9 December 2002	Return made up to 14/11/02; full list of members (8 pages)
9 December 2002	Return made up to 14/11/02; full list of members (8 pages)
12 September 2002	Accounts for a medium company made up to 31 May 2002 (22 pages)
12 September 2002	Accounts for a medium company made up to 31 May 2002 (22 pages)
6 February 2002	Accounts for a medium company made up to 31 May 2001 (22 pages)
6 February 2002	Accounts for a medium company made up to 31 May 2001 (22 pages)
5 December 2001	Return made up to 14/11/01; full list of members (8 pages)
5 December 2001	Return made up to 14/11/01; full list of members (8 pages)
13 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2000	Accounts for a medium company made up to 31 May 2000 (21 pages)
28 September 2000	Accounts for a medium company made up to 31 May 2000 (21 pages)
18 August 2000	Court order removing liquidator (1 page)
18 August 2000	Court order removing liquidator (1 page)
13 March 2000	Accounts for a medium company made up to 31 May 1999 (21 pages)
13 March 2000	Accounts for a medium company made up to 31 May 1999 (21 pages)
15 December 1999	Return made up to 14/11/99; full list of members (8 pages)
15 December 1999	Return made up to 14/11/99; full list of members (8 pages)
11 December 1998	Return made up to 14/11/98; no change of members (4 pages)
11 December 1998	Return made up to 14/11/98; no change of members (4 pages)
18 August 1998	Accounts for a medium company made up to 31 May 1998 (20 pages)
18 August 1998	Accounts for a medium company made up to 31 May 1998 (20 pages)
10 February 1998	Accounts for a medium company made up to 31 May 1997 (20 pages)
10 February 1998	Accounts for a medium company made up to 31 May 1997 (20 pages)
11 December 1997	Return made up to 14/11/97; full list of members (6 pages)
11 December 1997	Return made up to 14/11/97; full list of members (6 pages)
7 July 1997	Â£ ic 100000/76000 23/05/97 Â£ sr [email protected]=24000 (1 page)
7 July 1997	Â£ ic 100000/76000 23/05/97 Â£ sr [email protected]=24000 (1 page)
10 June 1997	Copy 169 (1 page)
10 June 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
10 June 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
10 June 1997	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
10 June 1997	Copy 169 (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
21 March 1997	Accounts for a medium company made up to 31 May 1996 (21 pages)
21 March 1997	Accounts for a medium company made up to 31 May 1996 (21 pages)
17 December 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
21 December 1995	Accounts for a medium company made up to 31 May 1995 (21 pages)
21 December 1995	Accounts for a medium company made up to 31 May 1995 (21 pages)
1 December 1995	Return made up to 14/11/95; no change of members (4 pages)
1 December 1995	Return made up to 14/11/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)

The Saw Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland