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AUCHENGATE SAWMILLS (IRVINE) LIMITED

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AUCHENGATE SAWMILLS (IRVINE) LIMITED

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Key Data

Status

Active

Company No.

SC274171

Incorporation date

05/10/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Auchengate Sawmill, Irvine, Ayrshire KA11 5BQCopy
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Latest events (Record since 05/10/2004)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon27/10/2025
Confirmation statement made on 2025-10-05 with updates
View PDF (4 pages)
dot icon23/09/2025
Cancellation of shares. Statement of capital on 2025-04-04
View PDF (6 pages)
dot icon23/09/2025
Purchase of own shares.
View PDF (4 pages)
dot icon15/09/2025
Cessation of Martin Thomas Mair as a person with significant control on 2025-09-15
View PDF (1 pages)
dot icon15/09/2025
Change of details for Mr Kenneth Alexander Mair as a person with significant control on 2025-09-15
View PDF (2 pages)
dot icon15/09/2025
Termination of appointment of Martin Thomas Mair as a director on 2025-09-15
View PDF (1 pages)
dot icon15/09/2025
Termination of appointment of Martin Thomas Mair as a secretary on 2025-09-15
View PDF (1 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-05 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-05 with no updates
View PDF (3 pages)
dot icon28/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-05 with no updates
View PDF (3 pages)
dot icon16/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-05 with no updates
View PDF (3 pages)
dot icon18/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-05 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon13/11/2019
Confirmation statement made on 2019-10-05 with no updates
View PDF (3 pages)
dot icon16/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-05 with no updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon05/10/2017
Confirmation statement made on 2017-10-05 with no updates
View PDF (3 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (6 pages)
dot icon15/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon04/11/2014
Annual return made up to 2014-10-05 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon25/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (15 pages)
dot icon24/12/2012
Amended accounts made up to 2012-03-31
View PDF (7 pages)
dot icon15/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon12/11/2012
Annual return made up to 2012-10-05 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2012
Director's details changed for Mr Martin Thomas Mair on 2012-10-05
View PDF (2 pages)
dot icon12/11/2012
Secretary's details changed for Mr Martin Thomas Mair on 2012-10-05
View PDF (2 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon01/11/2011
Annual return made up to 2011-10-05 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon15/11/2010
Annual return made up to 2010-10-05 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon29/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2009
Director's details changed for Martin Thomas Mair on 2009-10-28
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Kenneth-Alexander Mair on 2009-10-28
View PDF (2 pages)
dot icon10/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon05/11/2008
Return made up to 05/10/08; full list of members
View PDF (4 pages)
dot icon17/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon16/11/2007
Return made up to 05/10/07; full list of members
View PDF (2 pages)
dot icon06/11/2006
Return made up to 05/10/06; full list of members
View PDF (2 pages)
dot icon01/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon10/11/2005
Return made up to 05/10/05; full list of members
View PDF (7 pages)
dot icon13/10/2004
Accounting reference date extended from 31/10/05 to 31/03/06
View PDF (1 pages)
dot icon13/10/2004
Ad 07/10/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon08/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/10/2004
New director appointed
View PDF (2 pages)
dot icon08/10/2004
Secretary resigned
View PDF (1 pages)
dot icon08/10/2004
Director resigned
View PDF (1 pages)
dot icon05/10/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-16 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
6.17M
-
0.00
4.62M
-
2022
16
6.96M
-
0.00
4.63M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIAN REID LTD.
Nominee Secretary
05/10/2004 - 05/10/2004
6709
STEPHEN MABBOTT LTD.
Nominee Director
05/10/2004 - 05/10/2004
6626
Mr Kenneth Alexander Mair
Director
05/10/2004 - Present
2
Mair, Martin Thomas
Director
05/10/2004 - 15/09/2025
6
Mair, Martin Thomas
Secretary
05/10/2004 - 15/09/2025
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUCHENGATE SAWMILLS (IRVINE) LIMITED

AUCHENGATE SAWMILLS (IRVINE) LIMITED is an(a) Active company incorporated on 05/10/2004 with the registered office located at Auchengate Sawmill, Irvine, Ayrshire KA11 5BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUCHENGATE SAWMILLS (IRVINE) LIMITED?

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AUCHENGATE SAWMILLS (IRVINE) LIMITED is currently Active. It was registered on 05/10/2004 .

Where is AUCHENGATE SAWMILLS (IRVINE) LIMITED located?

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AUCHENGATE SAWMILLS (IRVINE) LIMITED is registered at Auchengate Sawmill, Irvine, Ayrshire KA11 5BQ.

What does AUCHENGATE SAWMILLS (IRVINE) LIMITED do?

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AUCHENGATE SAWMILLS (IRVINE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUCHENGATE SAWMILLS (IRVINE) LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.