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.
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 |
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 |
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 |