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GORDON SAWMILLS LIMITED

Company number SC346466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2016 AP04 Appointment of Gray & Gray Llp as a secretary on 1 January 2016
18 Feb 2016 TM02 Termination of appointment of Gray & Gray Solicitors as a secretary on 31 December 2015
18 Feb 2016 AD01 Registered office address changed from 8 Queen Street Peterhead Aberdeenshire AB42 1TS to Gordon Sawmills Bridgend Longside Peterhead Aberdeenshire AB42 4XE on 18 February 2016
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 1 August 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Sep 2009 363a Return made up to 01/08/09; full list of members
26 Nov 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
01 Aug 2008 NEWINC Incorporation