Alexanders' Saw Mills Limited

Company Registration Number: SC042072

Scottish Company

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Alexanders' Saw Mills Limited is a Private Company Limited by Shares first registered on 15 April 1965. Its current registered address is in Ayr, Ayrshire.

Registered Address

CARBIESTON HOUSE
AYR
AYRSHIRE
KA6 5JU

There are 5 companies currently registered at this postcode, including this one.

All companies at KA6 5JU

Registration Data

Company Number

SC042072

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 April 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £3,201,735£3,204,120£3,206,505£3,208,890£4,211,275£4,234,500£4,366,500
Current Assets £3,917,718£3,761,669£3,362,820£2,945,830£2,867,329£3,912,412£3,751,259
of which Cash £191,801£335,739£583,742£304,688£669,315£2,478,783£3,600,607
Total Assets £7,119,453£6,965,789£6,569,325£6,154,720£7,078,604£8,146,912£8,117,759
Current Liabilities £14,759£79,953£56,980£13,031£20,230£25,581£48,048
Net Current Assets £3,902,959£3,681,716£3,305,840£2,932,799£2,847,099£3,886,831£3,703,211
Total Net Worth £7,104,694£6,885,836£6,512,345£6,141,689£7,058,374£8,121,331£8,069,711

Previous Names

No previous names

Company Officers

  • WILSON, Hamish Finlay

    Director

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: July 1940

    Carbieston House
    Ayr
    KA6 5JU

  • O'HARA, Alexander Halliday

    Secretary

    Resigned on 31 July 2008

    11 Underwood
    Kilwinning
    Ayrshire
    KA13 7HR

  • PICKLES, Andrew John

    Secretary

    Appointed on 31 July 2008

    Resigned on 31 May 2010

    1 Chapelpark Road
    Ayr
    KA7 2TZ

  • FULTON, Andrew Mcleish

    Director

    Resigned on 31 May 1990

    Nationality: British

    Occupation: Manager

    47 Dalblair Road
    Ayr
    Ayrshire
    KA7 1UF

  • O'HARA, Alexander Halliday

    Director

    Appointed on 14 April 1992

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1943

    11 Underwood
    Kilwinning
    Ayrshire
    KA13 7HR

  • SMITH, Alexander

    Director

    Appointed on 1 November 1990

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Manager

    Month of birth: June 1944

    10 Park Circus
    Girvan
    Ayrshire
    KA26 0AW

  • WILSON, Robert Finlay

    Director

    Resigned on 20 December 1996

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: April 1914

    The Bungalow
    Carbieston
    Ayr
    Ayreshire

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SHVYY. Transaction: MzE2OTUzNDM3MGFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJ3EB. Transaction: MzE2NTE0OTg4MWFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YURD8P. Transaction: MzEzOTkxNDIyMGFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP9ZHC. Transaction: MzEzODAyMDA2NGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X42C5EPC. Transaction: MzExODM1ODE3N2FkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NLOQ61. Transaction: MzExNDcxNDcxMGFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X31FFHGX. Transaction: MzA5NDIyNTA2N2FkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSDC3. Transaction: MzA5MTQzMTEyNWFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X23KIKV4. Transaction: MzA3NDAwNjMzNGFkaXF6a2N4.

  10. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OOJ0RV. Transaction: MzA3MDQwNjE0OWFkaXF6a2N4.

  11. 19 June 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S1BEJTMH. Transaction: MzA1OTM3Nzg3M2FkaXF6a2N4.

  12. 2 February 2012 Statement of satisfaction in full or in part of a charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S11LSGG8. Transaction: MzA1MTgxNzcwMmFkaXF6a2N4.

  13. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPCDV. Transaction: MzA1MDI2MzM3NmFkaXF6a2N4.

  14. 31 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORJPFM. Transaction: MzA0OTkxMjU1M2FkaXF6a2N4.

  15. 7 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XET4FQLY. Transaction: MzAyOTk2OTYwMGFkaXF6a2N4.

  16. 22 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYKXDQ3D. Transaction: MzAyOTE4ODMzNmFkaXF6a2N4.

  17. 23 August 2010 Termination of appointment of Andrew Pickles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S2NV1MPO. Transaction: MzAyMTg2MjUxNmFkaXF6a2N4.

  18. 5 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XSRPNI1B. Transaction: MzAxMDgzMDM2OWFkaXF6a2N4.

  19. 5 March 2010 Director's details changed for Alexander Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSRPMI1A. Transaction: MzAxMDgyOTcxMGFkaXF6a2N4.

  20. 2 March 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S8IN5HUL. Transaction: MzAxMDUwNzYxOGFkaXF6a2N4.

  21. 15 February 2010 Termination of appointment of Alexander Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM29EHJ8. Transaction: MzAwOTQxNjEzNmFkaXF6a2N4.

  22. 30 March 2009 Registered office changed on 30/03/2009 from heathfield road ayr KA8 9SS [View PDF]

    Category: Address. Type: 287. Barcode: SM7KR8IM. Transaction: MjAyOTQwMDUxM2FkaXF6a2N4.

  23. 27 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6TU7QH. Transaction: MjAyNjkyOTkwNmFkaXF6a2N4.

  24. 16 January 2009 Full accounts made up to 4 April 2008 [View PDF]

    Action Date: 4 April 2008. Category: Accounts. Type: AA. Barcode: SPAVN6IX. Transaction: MjAyMzUwODY4OWFkaXF6a2N4.

  25. 18 November 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SRCGQ4X2. Transaction: MjAxODM1MDE1NmFkaXF6a2N4.

  26. 31 October 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SROOX4FB. Transaction: MjAxNjk4NDM3M2FkaXF6a2N4.

  27. 12 August 2008 Appointment terminated director and secretary alexander o'hara [View PDF]

    Category: Officers. Type: 288b. Barcode: SVAD024G. Transaction: MjAxMDc5MjI5NWFkaXF6a2N4.

  28. 12 August 2008 Secretary appointed andrew john pickles [View PDF]

    Category: Officers. Type: 288a. Barcode: SVACJ24Y. Transaction: MjAxMDc5MjIwMWFkaXF6a2N4.

  29. 23 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SZ0J8Z4L. Transaction: MjAwNDMwOTA0MGFkaXF6a2N4.

  30. 17 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S041NYYG. Transaction: MjAwMzY5NzE2MmFkaXF6a2N4.

  31. 17 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S041OYYH. Transaction: MjAwMzY5NzE3NGFkaXF6a2N4.

  32. 17 April 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S041PYYI. Transaction: MjAwMzY5NzE3N2FkaXF6a2N4.

  33. 5 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg0ODk2OGFkaXF6a2N4.

  34. 24 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNzg2M2FkaXF6a2N4.

  35. 31 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3ODgxMWFkaXF6a2N4.

  36. 29 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYwOTQyM2FkaXF6a2N4.

  37. 10 March 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1ODQyNDIwM2FkaXF6a2N4.

  38. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDA0OTE0NWFkaXF6a2N4.

  39. 27 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM1NDQyN2FkaXF6a2N4.

  40. 29 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgxODc5OWFkaXF6a2N4.

  41. 22 January 2005 Full accounts made up to 2 April 2004 [View PDF]

    Action Date: 2 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTY3MjQ0MWFkaXF6a2N4.

  42. 26 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgwNzE0OGFkaXF6a2N4.

  43. 23 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTMwOTM5NGFkaXF6a2N4.

  44. 3 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEzMjAwOWFkaXF6a2N4.

  45. 26 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTI2NTI4N2FkaXF6a2N4.

  46. 25 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDM3NTQ3MGFkaXF6a2N4.

  47. 25 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5NDgyMGFkaXF6a2N4.

  48. 26 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ0ODg0OGFkaXF6a2N4.

  49. 17 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODM3OTc0NmFkaXF6a2N4.

  50. 28 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYzMDMxM2FkaXF6a2N4.

  51. 12 January 2000 Full accounts made up to 26 March 1999 [View PDF]

    Action Date: 26 March 1999. Category: Accounts. Type: AA. Transaction: MDAyOTgxNDM1NWFkaXF6a2N4.

  52. 29 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5ODM4MWFkaXF6a2N4.

  53. 21 December 1998 Full accounts made up to 27 March 1998 [View PDF]

    Action Date: 27 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDQxNzYyM2FkaXF6a2N4.

  54. 4 June 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyODAwNjM2OGFkaXF6a2N4.

  55. 21 January 1998 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MDY5MTA5NmFkaXF6a2N4.

  56. 21 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMxNzY0NWFkaXF6a2N4.

  57. 28 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc0Njg3N2FkaXF6a2N4.

  58. 22 January 1997 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MDc4NTQ2OGFkaXF6a2N4.

  59. 29 January 1996 Full accounts made up to 24 March 1995

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NTAyNDM1NWFkaXF6a2N4.

  60. 29 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ4MDU2MGFkaXF6a2N4.

  61. 15 January 1995 Full accounts made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDA1ODQwMDY2OWFkaXF6a2N4.

  62. 15 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwMzExMmFkaXF6a2N4.

  63. 28 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1NTE4MGFkaXF6a2N4.

  64. 24 January 1994 Full accounts made up to 26 March 1993

    Action Date: 26 March 1993. Category: Accounts. Type: AA. Transaction: MDEwODI2MjAxMWFkaXF6a2N4.

  65. 5 February 1993 Full accounts made up to 27 March 1992

    Action Date: 27 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NDk1ODQyN2FkaXF6a2N4.

  66. 5 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjY3OTU4OWFkaXF6a2N4.

  67. 20 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTA0NzQ2OWFkaXF6a2N4.

  68. 30 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTY4OTU2MmFkaXF6a2N4.

  69. 30 March 1992 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNDk4MzQ1N2FkaXF6a2N4.

  70. 18 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjE4MjIyMGFkaXF6a2N4.

  71. 18 March 1991 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNjcwMjg3M2FkaXF6a2N4.

  72. 21 February 1990 Full accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NjgxNTc4M2FkaXF6a2N4.

  73. 21 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjkzNTYxOGFkaXF6a2N4.

  74. 26 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjUyODUyMGFkaXF6a2N4.

  75. 11 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMzgzMjk5NWFkaXF6a2N4.

  76. 25 March 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwNzM2MDM5NGFkaXF6a2N4.

  77. 25 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTIxNDk3NGFkaXF6a2N4.

  78. 23 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxMDQwMTI1MGFkaXF6a2N4.

  79. 23 March 1987 Return made up to 30/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDc0MzUzNWFkaXF6a2N4.

  80. 15 April 1965 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNDcwODIwOGFkaXF6a2N4.

  81. 15 April 1965 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTg3OTkxM2FkaXF6a2N4.

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