Sl Sawmill Machinery Limited

Company Name	Sl Sawmill Machinery Limited
Director	Ian Medlock
Company Status	Active - Proposal to Strike off
Company Number	SC227941
Category	Private Limited Company
Incorporation Date	11 February 2002(22 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Medlock
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(17 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Everard Drive Glasgow G21 1XG Scotland

Director Name	Mr Tony Stewart
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Lomond Industrial Estate Alexandria Dunbartonshire G83 0TL Scotland

Secretary Name	Alana Stewart
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Lomond Industrial Estate Alexandria Dunbartonshire G83 0TL Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	slsawmillmachinery.com

Location

Registered Address	Unit 3, Block 6 Lomond Industrial Estate Alexandria G83 0TL Scotland
Constituency	West Dunbartonshire
Ward	Lomond

Shareholders

900 at £1	Alana Stewart 9.00% Ordinary
7k at £1	Anthony Stewart 70.01% Ordinary
500 at £1	Michael Stewart Jnr 5.00% Ordinary
500 at £1	Michael Stewart Snr 5.00% Ordinary
1.1k at £1	India M.d Stewart 10.99% Ordinary

Financials

Year	2014
Net Worth	£65,138
Cash	£13,983
Current Liabilities	£169,544

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Next Accounts Due	28 February 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	14 January 2021 (3 years, 3 months ago)
Next Return Due	28 January 2022 (overdue)

Filing History

19 January 2021	Confirmation statement made on 14 January 2021 with updates (4 pages)
25 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
31 December 2019	Previous accounting period extended from 31 March 2019 to 31 May 2019 (1 page)
26 November 2019	Notification of Ian Medlock as a person with significant control on 12 February 2019 (2 pages)
22 March 2019	Cessation of Anthony Stewart as a person with significant control on 22 March 2019 (1 page)
22 March 2019	Termination of appointment of Tony Stewart as a director on 22 March 2019 (1 page)
6 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
18 February 2019	Appointment of Mr Ian Medlock as a director on 18 February 2019 (2 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 10,000 (4 pages)
4 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 10,000 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (4 pages)
17 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10,000 (4 pages)
6 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10,000 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Termination of appointment of Alana Stewart as a secretary (2 pages)
18 December 2012	Termination of appointment of Alana Stewart as a secretary (2 pages)
23 August 2012	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 23 August 2012 (1 page)
23 August 2012	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 23 August 2012 (1 page)
25 July 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 March 2012	Secretary's details changed for Alana Stewart on 7 March 2012 (1 page)
7 March 2012	Secretary's details changed for Alana Stewart on 7 March 2012 (1 page)
7 March 2012	Director's details changed for Tony Stewart on 7 March 2012 (2 pages)
7 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
7 March 2012	Secretary's details changed for Alana Stewart on 7 March 2012 (1 page)
7 March 2012	Director's details changed for Tony Stewart on 7 March 2012 (2 pages)
7 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
7 March 2012	Director's details changed for Tony Stewart on 7 March 2012 (2 pages)
8 March 2011	Registered office address changed from C/O Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from C/O Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from C/O Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 (2 pages)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (14 pages)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (14 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 March 2010	Annual return made up to 11 February 2010 (12 pages)
2 March 2010	Annual return made up to 11 February 2010 (12 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 April 2009	Return made up to 11/02/09; full list of members (7 pages)
8 April 2009	Return made up to 11/02/09; full list of members (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 May 2008	Return made up to 11/02/08; no change of members (6 pages)
6 May 2008	Return made up to 11/02/08; no change of members (6 pages)
14 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 February 2007	Return made up to 11/02/07; full list of members (6 pages)
27 February 2007	Return made up to 11/02/07; full list of members (6 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 February 2006	Return made up to 11/02/06; full list of members (6 pages)
17 February 2006	Return made up to 11/02/06; full list of members (6 pages)
29 March 2005	Return made up to 11/02/05; full list of members (6 pages)
29 March 2005	Return made up to 11/02/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 May 2004	Return made up to 11/02/04; full list of members (6 pages)
2 May 2004	Return made up to 11/02/04; full list of members (6 pages)
9 September 2003	Registered office changed on 09/09/03 from: c/o tenon scotland 41 st vincent place glasgow G1 2ER (1 page)
9 September 2003	Registered office changed on 09/09/03 from: c/o tenon scotland 41 st vincent place glasgow G1 2ER (1 page)
9 May 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
9 May 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
25 February 2003	Return made up to 11/02/03; full list of members (6 pages)
25 February 2003	Return made up to 11/02/03; full list of members (6 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary resigned (1 page)
11 February 2002	Incorporation (14 pages)
11 February 2002	Incorporation (14 pages)

Sl Sawmill Machinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland