Barcaldine Sawmill Limited

Company Name	Barcaldine Sawmill Limited
Director	John Pickering Ormiston
Company Status	Active
Company Number	SC127562
Category	Private Limited Company
Incorporation Date	27 September 1990(33 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 02200	Logging

Directors

Director Name	Mr John Pickering Ormiston
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(9 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Forrestry Worker
Country of Residence	United Kingdom
Correspondence Address	Bars Lodge Barcaldine Oban Argyll PA37 1SG Scotland

Secretary Name	Eilid Ormiston
Nationality	British
Status	Current
Appointed	01 August 2000(9 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	Bars Lodge Barcaldine Oban Argyll PA37 1SG Scotland

Director Name	John Pickering Yuille Ormiston
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1990(same day as company formation)
Role	Timber Sawmill Operator
Correspondence Address	Braemore Victoria Park Minard Inverarmy Argyll PA32 8YB Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	27 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Richard McKeon
Nationality	British
Status	Resigned
Appointed	27 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	126 Inveresk Street Glasgow Lanarkshire G32 6TA Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	27 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	John Pickering Juille Snr Ormiston
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2000)
Role	Company Director
Correspondence Address	39 Carrer Des Pinar Costa De La Calma Spain

Secretary Name	Eilid Moira Ormiston
Nationality	British
Status	Resigned
Appointed	16 May 1996(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Chalet Beaver Timber Company Connel Argyll PA37 1SG Scotland

Secretary Name	Carole Ormiston
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	39 Carrer Del Pinar Costa De La Calma Majorca Foreign

Contact

Website	barcaldine.argyll-bute.sch.uk

Location

Registered Address	Albany Chambers Albany Street Oban Argyll & Bute PA34 4AL Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	John Ormiston Jnr 66.67% Ordinary
10k at £1	Eilid Ormiston 33.33% Ordinary

Financials

Year	2014
Net Worth	£53,104
Cash	£6,019
Current Liabilities	£59,641

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

7 January 1991	Delivered on: 28 January 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 acres of ground forming part of the lands and estate of barcaldine, argyll. Outstanding
25 October 1990	Delivered on: 5 November 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
29 August 2023	Micro company accounts made up to 31 December 2022 (7 pages)
28 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (7 pages)
28 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
7 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 31 December 2019 (7 pages)
7 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (8 pages)
21 February 2019	Registered office address changed from C/O Simmers & Co Albany Chambers Albany Street Oban United Kingdom to Albany Chambers Albany Street Oban Argyll & Bute PA34 4AL on 21 February 2019 (1 page)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
1 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 August 2017	Registered office address changed from 216 West George Street Glasgow G2 2PQ to C/O Simmers & Co Albany Chambers Albany Street Oban on 19 August 2017 (1 page)
19 August 2017	Registered office address changed from 216 West George Street Glasgow G2 2PQ to C/O Simmers & Co Albany Chambers Albany Street Oban on 19 August 2017 (1 page)
20 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 30,000 (4 pages)
12 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 30,000 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 30,000 (4 pages)
10 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 30,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 30,000 (4 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 30,000 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (12 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (12 pages)
10 November 2010	Director's details changed for John Ormiston on 27 September 2010 (2 pages)
10 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for John Ormiston on 27 September 2010 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
3 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (12 pages)
3 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (12 pages)
5 February 2009	Return made up to 27/09/08; full list of members (3 pages)
5 February 2009	Return made up to 27/09/08; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 November 2007	Return made up to 27/09/07; no change of members (6 pages)
5 November 2007	Return made up to 27/09/07; no change of members (6 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2006	Return made up to 27/09/06; full list of members (6 pages)
16 October 2006	Return made up to 27/09/06; full list of members (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 September 2005	Return made up to 27/09/05; full list of members (6 pages)
29 September 2005	Return made up to 27/09/05; full list of members (6 pages)
30 September 2004	Return made up to 27/09/04; full list of members (6 pages)
30 September 2004	Return made up to 27/09/04; full list of members (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
14 September 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
2 October 2003	Return made up to 27/09/03; full list of members (6 pages)
2 October 2003	Return made up to 27/09/03; full list of members (6 pages)
7 December 2002	Registered office changed on 07/12/02 from: 219 st vincent street, glasgow, G2 5QY (1 page)
7 December 2002	Registered office changed on 07/12/02 from: 219 st vincent street, glasgow, G2 5QY (1 page)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 October 2002	Return made up to 27/09/02; full list of members (6 pages)
11 October 2002	Return made up to 27/09/02; full list of members (6 pages)
25 October 2001	Return made up to 27/09/01; full list of members (6 pages)
25 October 2001	Return made up to 27/09/01; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New director appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Director resigned (1 page)
29 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 September 1999	Return made up to 27/09/99; full list of members (6 pages)
28 September 1999	Return made up to 27/09/99; full list of members (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 October 1998	Return made up to 27/09/98; no change of members (4 pages)
12 October 1998	Return made up to 27/09/98; no change of members (4 pages)
30 April 1998	Return made up to 27/09/97; no change of members (4 pages)
30 April 1998	Return made up to 27/09/97; no change of members (4 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 March 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
5 March 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
30 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
18 October 1996	Return made up to 27/09/96; full list of members (6 pages)
18 October 1996	Return made up to 27/09/96; full list of members (6 pages)
7 June 1996	New secretary appointed (3 pages)
7 June 1996	New secretary appointed (3 pages)
23 May 1996	Secretary resigned (1 page)
23 May 1996	Secretary resigned (1 page)
26 April 1996	Return made up to 27/09/95; no change of members (4 pages)
26 April 1996	Return made up to 27/09/95; no change of members (4 pages)
1 December 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 December 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 August 1995	Amended accounts made up to 31 December 1993 (5 pages)
4 August 1995	Amended accounts made up to 31 December 1993 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
27 September 1990	Incorporation (18 pages)

Barcaldine Sawmill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland