| Company Name | Sawmill Properties Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC399329 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2011(12 years, 11 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alistair John Wilkie |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Phoenix Mill 107 Ferguslie Road Paisley Renfrewshire PA1 2UZ Scotland |
| Secretary Name | Mrs Lynda Wilkie |
|---|---|
| Status | Closed |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Phoenix Mill 107 Ferguslie Road Paisley Renfrewshire PA1 2UZ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.timberplywood.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 5610313 |
| Telephone region | Glasgow |
Location
| Registered Address | Phoenix Mill 107 Ferguslie Road Paisley Renfrewshire PA1 2UZ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley North West |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,026 |
| Cash | £9,652 |
| Current Liabilities | £127,804 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | Application to strike the company off the register (3 pages) |
| 6 December 2016 | Application to strike the company off the register (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 4 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 21 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Director's details changed for Mr Alistair John Wilkie on 1 April 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Mr Alistair John Wilkie on 1 April 2014 (2 pages) |
| 3 June 2014 | Secretary's details changed for Mrs Lynda Wilkie on 1 April 2014 (1 page) |
| 3 June 2014 | Director's details changed for Mr Alistair John Wilkie on 1 April 2014 (2 pages) |
| 3 June 2014 | Secretary's details changed for Mrs Lynda Wilkie on 1 April 2014 (1 page) |
| 3 June 2014 | Secretary's details changed for Mrs Lynda Wilkie on 1 April 2014 (1 page) |
| 3 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 6 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ United Kingdom on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ United Kingdom on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ United Kingdom on 9 May 2013 (1 page) |
| 14 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 29 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 2 June 2011 | Statement of capital following an allotment of shares on 11 May 2011
|
| 2 June 2011 | Statement of capital following an allotment of shares on 11 May 2011
|
| 1 June 2011 | Appointment of Mr Alistair John Wilkie as a director (2 pages) |
| 1 June 2011 | Appointment of Mr Alistair John Wilkie as a director (2 pages) |
| 27 May 2011 | Appointment of Mrs Lynda Wilkie as a secretary (2 pages) |
| 27 May 2011 | Appointment of Mrs Lynda Wilkie as a secretary (2 pages) |
| 17 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 17 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 11 May 2011 | Incorporation (23 pages) |
| 11 May 2011 | Incorporation (23 pages) |