About

Registered Number: SC335303
Date of Incorporation: 14/12/2007 (16 years and 3 months ago)
Company Status: Active
Registered Address: Silverbank Sawmills, North Deeside Road, Banchory, Kincardineshire, AB31 5PY

 

Cordiners Sawmills Ltd was registered on 14 December 2007, it's status in the Companies House registry is set to "Active". Cordiners Sawmills Ltd has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GILL, Graeme John 28 May 2019 - 1
CORDINER, Brenda Frances 01 May 2015 28 May 2019 1
CORDINER, James Francis 05 November 2014 01 May 2015 1
GRANT, Merlyn 18 January 2008 05 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 16 December 2019
AP03 - Appointment of secretary 28 May 2019
TM02 - Termination of appointment of secretary 28 May 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 05 December 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 21 December 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 12 December 2015
TM02 - Termination of appointment of secretary 12 May 2015
AP03 - Appointment of secretary 12 May 2015
AR01 - Annual Return 16 December 2014
CH03 - Change of particulars for secretary 16 December 2014
AA - Annual Accounts 25 November 2014
AP03 - Appointment of secretary 05 November 2014
TM02 - Termination of appointment of secretary 05 November 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 02 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 20 January 2012
AR01 - Annual Return 22 December 2011
CH01 - Change of particulars for director 20 December 2011
CH01 - Change of particulars for director 20 December 2011
CH03 - Change of particulars for secretary 20 December 2011
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 02 December 2009
AA - Annual Accounts 23 January 2009
225 - Change of Accounting Reference Date 19 January 2009
363a - Annual Return 09 January 2009
287 - Change in situation or address of Registered Office 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2008
419a(Scot) - N/A 14 May 2008
410(Scot) - N/A 07 May 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
287 - Change in situation or address of Registered Office 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
410(Scot) - N/A 17 April 2008
410(Scot) - N/A 15 April 2008
287 - Change in situation or address of Registered Office 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
CERTNM - Change of name certificate 18 January 2008
NEWINC - New incorporation documents 14 December 2007

Mortgages & Charges

Description Date Status Charge by
Floating charge 17 January 2012 Outstanding

N/A

Standard security 24 April 2008 Outstanding

N/A

Floating charge 14 April 2008 Outstanding

N/A

Standard security 04 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.