Penkiln Sawmill Company Limited

Company Name	Penkiln Sawmill Company Limited
Director	Ewan Douglas Dewar
Company Status	Active
Company Number	SC090886
Category	Private Limited Company
Incorporation Date	6 December 1984(39 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Ewan Douglas Dewar
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(33 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Newall Terrace Dumfries DG1 1LN Scotland

Director Name	Isabel Margaret Dewar
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1988(3 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 13 April 2005)
Role	Company Director
Correspondence Address	Blairmakin Kirkinner Newton Stewart DG8 9NT Scotland

Director Name	Colin Wallace Dewar
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1988(3 years, 11 months after company formation)
Appointment Duration	29 years, 2 months (resigned 07 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blairmakin Kirkinner Newton Stewart DG8 9NT Scotland

Secretary Name	Isabel Margaret Dewar
Nationality	British
Status	Resigned
Appointed	19 November 1988(3 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 13 April 2005)
Role	Company Director
Correspondence Address	Blairmakin Kirkinner Newton Stewart DG8 9NT Scotland

Secretary Name	Peter Duncan Dewar
Nationality	British
Status	Resigned
Appointed	04 May 2005(20 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Wigtown Road Sorbie Newton Stewart Wigtownshire DG8 8EL Scotland

Director Name	Mr Peter Duncan Dewar
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(23 years after company formation)
Appointment Duration	10 years, 2 months (resigned 07 February 2018)
Role	Manager
Country of Residence	Scotland
Correspondence Address	4 Wigtown Road Sorbie Newton Stewart Wigtownshire DG8 8EL Scotland

Contact

Website	penkilnsawmill.co.uk
Email address	[email protected]
Telephone	01988 402414
Telephone region	Wigtown

Location

Registered Address	51 Newall Terrace Dumfries DG1 1LN Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 50 other UK companies use this postal address

Shareholders

14k at £1	Penkiln Holdings LTD 87.50% Ordinary
2k at £1	Peter Duncan Dewar 12.50% Ordinary

Financials

Year	2014
Net Worth	£304,219
Cash	£239,759
Current Liabilities	£167,547

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

3 April 1987	Delivered on: 15 April 1987 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

27 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
20 January 2023	Cessation of Penkiln Holdings Limited as a person with significant control on 1 January 2018 (1 page)
20 January 2023	Notification of Merchants of Character Holdings Limited as a person with significant control on 1 January 2018 (2 pages)
12 January 2023	Change of details for Penkiln Holdings Limited as a person with significant control on 12 January 2023 (2 pages)
18 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
2 February 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
12 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
19 November 2020	Confirmation statement made on 11 November 2020 with updates (5 pages)
20 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
14 January 2020	Change of share class name or designation (2 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
13 March 2019	Second filing of Confirmation Statement dated 11/11/2018 (4 pages)
5 December 2018	Confirmation statement made on 11 November 2018 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 13/03/2019 (4 pages)
4 December 2018	Cessation of Peter Duncan Dewar as a person with significant control on 16 May 2018 (1 page)
14 February 2018	Appointment of Mr Ewan Douglas Dewar as a director on 7 February 2018 (2 pages)
14 February 2018	Termination of appointment of Peter Duncan Dewar as a secretary on 7 February 2018 (1 page)
14 February 2018	Termination of appointment of Peter Duncan Dewar as a director on 7 February 2018 (1 page)
14 February 2018	Termination of appointment of Colin Wallace Dewar as a director on 7 February 2018 (1 page)
4 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
4 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
22 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 March 2017	Registered office address changed from 49 Newall Terrace Dumfries DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 49 Newall Terrace Dumfries DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 9 March 2017 (1 page)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
27 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 16,000 (5 pages)
27 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 16,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 16,000 (5 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 16,000 (5 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S.175 authorisation. S.550 authorisation 31/07/2014 (17 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S.175 authorisation. S.550 authorisation 31/07/2014 (17 pages)
11 August 2014	Statement of company's objects (2 pages)
11 August 2014	Statement of company's objects (2 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 November 2013	Registered office address changed from 51 Rae Street Dumfries DG1 1JD on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from 51 Rae Street Dumfries DG1 1JD on 13 November 2013 (1 page)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders (5 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 November 2011	Director's details changed for Peter Duncan Dewar on 10 November 2011 (2 pages)
21 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Secretary's details changed for Peter Duncan Dewar on 10 November 2011 (2 pages)
21 November 2011	Director's details changed for Peter Duncan Dewar on 10 November 2011 (2 pages)
21 November 2011	Secretary's details changed for Peter Duncan Dewar on 10 November 2011 (2 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 December 2009	Director's details changed for Colin Wallace Dewar on 11 November 2009 (2 pages)
21 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Colin Wallace Dewar on 11 November 2009 (2 pages)
21 December 2009	Director's details changed for Peter Duncan Dewar on 11 November 2009 (2 pages)
21 December 2009	Director's details changed for Peter Duncan Dewar on 11 November 2009 (2 pages)
21 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 December 2008	Return made up to 11/11/08; full list of members (4 pages)
1 December 2008	Return made up to 11/11/08; full list of members (4 pages)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
10 December 2007	Return made up to 11/11/07; full list of members (3 pages)
10 December 2007	Return made up to 11/11/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 November 2006	Return made up to 11/11/06; full list of members (3 pages)
20 November 2006	Return made up to 11/11/06; full list of members (3 pages)
17 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 December 2005	Return made up to 11/11/05; full list of members (3 pages)
20 December 2005	Return made up to 11/11/05; full list of members (3 pages)
19 May 2005	Secretary resigned;director resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned;director resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
21 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 December 2004	Return made up to 11/11/04; full list of members (8 pages)
8 December 2004	Return made up to 11/11/04; full list of members (8 pages)
2 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
20 November 2003	Return made up to 11/11/03; full list of members (8 pages)
20 November 2003	Return made up to 11/11/03; full list of members (8 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
18 November 2002	Return made up to 11/11/02; full list of members (8 pages)
18 November 2002	Return made up to 11/11/02; full list of members (8 pages)
28 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
28 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
14 November 2001	Return made up to 11/11/01; full list of members (7 pages)
14 November 2001	Return made up to 11/11/01; full list of members (7 pages)
13 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
13 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 November 2000	Return made up to 11/11/00; full list of members (7 pages)
21 November 2000	Return made up to 11/11/00; full list of members (7 pages)
7 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
19 November 1999	Return made up to 11/11/99; full list of members (7 pages)
19 November 1999	Return made up to 11/11/99; full list of members (7 pages)
6 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 November 1998	Return made up to 11/11/98; no change of members (4 pages)
13 November 1998	Return made up to 11/11/98; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
9 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
27 November 1997	Return made up to 16/11/97; no change of members (4 pages)
27 November 1997	Return made up to 16/11/97; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
18 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
28 November 1996	Return made up to 16/11/96; full list of members (6 pages)
28 November 1996	Return made up to 16/11/96; full list of members (6 pages)
17 November 1995	Return made up to 16/11/95; no change of members (4 pages)
17 November 1995	Return made up to 16/11/95; no change of members (4 pages)
20 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
20 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (2 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (2 pages)
6 December 1984	Incorporation (25 pages)
6 December 1984	Incorporation (25 pages)

Penkiln Sawmill Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland