| Company Name | The Saw Centre Group Limited |
|---|---|
| Directors | Avril Michelle Virginia Galbraith and Ian Galbraith |
| Company Status | Active |
| Company Number | SC231185 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 12 months 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 | Mrs Avril Michelle Virginia Galbraith |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2002(1 month after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craigpark Thorntonhall Glasgow G74 5AJ Scotland |
| Director Name | Mr Ian Galbraith |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2002(1 month after company formation) |
| Appointment Duration | 21 years, 11 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 | 06 June 2002(1 month after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigpark Thorntonhall Glasgow Lanarkshire G74 5AJ Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ 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
| 2 at £1 | Saw Centre LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks from now) |
Filing History
| 19 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
|---|---|
| 12 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 12 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 4 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 4 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Registered office address changed from 4 Glebe Lane Newton Mearns Glasgow G77 6DS Scotland to 650 Eglinton Street Glasgow G5 9RP on 11 May 2016 (1 page) |
| 11 May 2016 | Registered office address changed from 4 Glebe Lane Newton Mearns Glasgow G77 6DS Scotland to 650 Eglinton Street Glasgow G5 9RP on 11 May 2016 (1 page) |
| 30 October 2015 | Registered office address changed from 650 Eglinton Street 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 Eglinton Street 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 May 2015 (2 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 30 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 3 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 29 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 31 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 2 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 20 May 2005 | Return made up to 07/05/05; full list of members
|
| 20 May 2005 | Return made up to 07/05/05; full list of members
|
| 2 April 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 2 April 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 21 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 23 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 151 saint vincent street glasgow G2 5NJ (1 page) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 151 saint vincent street glasgow G2 5NJ (1 page) |
| 13 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 May 2002 | Company name changed mm&s (2887) LIMITED\certificate issued on 31/05/02 (2 pages) |
| 31 May 2002 | Company name changed mm&s (2887) LIMITED\certificate issued on 31/05/02 (2 pages) |
| 7 May 2002 | Incorporation (14 pages) |
| 7 May 2002 | Incorporation (14 pages) |