The Saw Centre Edinburgh Limited

Company Name	The Saw Centre Edinburgh Limited
Director	Ian Galbraith
Company Status	Active
Company Number	SC109911
Category	Private Limited Company
Incorporation Date	17 March 1988(36 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Galbraith
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 1989(1 year after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigpark Thorntonhall Glasgow Lanarkshire G74 5AJ Scotland

Secretary Name	Mrs Avril Michelle Virginia Galbraith
Nationality	British
Status	Current
Appointed	23 May 1997(9 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigpark Thorntonhall Glasgow G74 5AJ Scotland

Director Name	John Richard Raeside
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 16 September 1991)
Role	Solicitor
Correspondence Address	55 West Regent Street Glasgow Lanarkshire G2 2TT Scotland

Secretary Name	Archibald Galbraith
Nationality	British
Status	Resigned
Appointed	31 March 1989(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 23 May 1997)
Role	Company Director
Correspondence Address	The Lea Thorntonhall Glasgow G74 5AG Scotland

Contact

Website	thesawcentre.co.uk

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

1 at £1	Ian Galbraith 50.00% Ordinary
1 at £1	Mrs Avril Michelle Virginia Galbraith 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Filing History

14 July 2020	Registered office address changed from 650 650 Eglinton Street Glasgow G5 9RP Scotland to 650 Eglinton Street Glasgow G5 9RP on 14 July 2020 (1 page)
14 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
18 July 2019	Registered office address changed from 4 Glebe Lane Newton Mearns Glasgow G77 6DS Scotland to 650 650 Eglinton Street Glasgow G5 9RP on 18 July 2019 (1 page)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
30 October 2015	Registered office address changed from 650 Eglington St Glasgow G5 9RP to 4 Glebe Lane Newton Mearns Glasgow G77 6DS on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from 650 Eglington St Glasgow G5 9RP to 4 Glebe Lane Newton Mearns Glasgow G77 6DS on 30 October 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 July 2009	Return made up to 29/06/09; full list of members (3 pages)
24 July 2009	Return made up to 29/06/09; full list of members (3 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 July 2008	Return made up to 29/06/08; full list of members (3 pages)
25 July 2008	Return made up to 29/06/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
26 July 2007	Return made up to 29/06/07; full list of members (2 pages)
26 July 2007	Return made up to 29/06/07; full list of members (2 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
26 July 2006	Return made up to 29/06/06; full list of members (2 pages)
26 July 2006	Return made up to 29/06/06; full list of members (2 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
27 July 2005	Return made up to 29/06/05; full list of members (2 pages)
27 July 2005	Location of register of members (1 page)
27 July 2005	Return made up to 29/06/05; full list of members (2 pages)
27 July 2005	Location of register of members (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 July 2004	Return made up to 29/06/04; full list of members (6 pages)
26 July 2004	Return made up to 29/06/04; full list of members (6 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 July 2003	Return made up to 29/06/03; full list of members (6 pages)
29 July 2003	Return made up to 29/06/03; full list of members (6 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
5 August 2002	Return made up to 29/06/02; full list of members (6 pages)
5 August 2002	Return made up to 29/06/02; full list of members (6 pages)
31 May 2002	Company name changed T.S.C. machine sales LIMITED\certificate issued on 31/05/02 (2 pages)
31 May 2002	Company name changed T.S.C. machine sales LIMITED\certificate issued on 31/05/02 (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
6 August 2001	Return made up to 29/06/01; full list of members (6 pages)
6 August 2001	Return made up to 29/06/01; full list of members (6 pages)
13 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
13 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
24 July 2000	Return made up to 29/06/00; full list of members (6 pages)
24 July 2000	Return made up to 29/06/00; full list of members (6 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
27 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
27 July 1999	Return made up to 29/06/99; no change of members (4 pages)
27 July 1999	Return made up to 29/06/99; no change of members (4 pages)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1998	Return made up to 29/06/98; no change of members (4 pages)
27 July 1998	Return made up to 29/06/98; no change of members (4 pages)
25 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
25 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
25 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1997	Return made up to 29/06/97; full list of members (6 pages)
28 July 1997	Return made up to 29/06/97; full list of members (6 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	Secretary resigned (1 page)
30 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
30 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1996	Return made up to 29/06/96; full list of members (6 pages)
31 July 1996	Return made up to 29/06/96; full list of members (6 pages)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)

The Saw Centre Edinburgh Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland