CARRONBRIDGE SAWMILLS LIMITED

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CARRONBRIDGE SAWMILLS LIMITED

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Key Data

Status

Active

Company No.

SC158629

Incorporation date

13/06/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

51 Newall Terrace, Dumfries DG1 1LNCopy
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Latest events (Record since 13/06/1995)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/09/2025
Appointment of Mrs Veronica Wylie as a director on 2025-09-19
dot icon23/09/2025
Appointment of Mr Brian Wylie as a director on 2025-09-19
dot icon09/09/2025
Confirmation statement made on 2025-09-09 with updates
dot icon04/09/2025
Appointment of Mr Ross William Wylie as a director on 2025-04-01
dot icon04/09/2025
Termination of appointment of Veronica Wylie as a director on 2025-04-01
dot icon03/09/2025
Termination of appointment of Brian Wylie as a director on 2025-04-01
dot icon03/09/2025
Termination of appointment of Veronica Wylie as a secretary on 2025-04-01
dot icon03/09/2025
Cessation of Brian Wylie as a person with significant control on 2025-04-01
dot icon03/09/2025
Notification of Gww Holdings Ltd as a person with significant control on 2025-04-01
dot icon03/09/2025
Cessation of Veronica Wylie as a person with significant control on 2025-04-01
dot icon13/11/2024
Confirmation statement made on 2024-11-11 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/11/2023
Confirmation statement made on 2023-11-11 with updates
dot icon29/11/2023
Cessation of The Buccleuch Estates Limited as a person with significant control on 2016-11-30
dot icon29/11/2023
Change of details for Mr Brian Wylie as a person with significant control on 2016-11-30
dot icon29/11/2023
Change of details for Mrs Veronica Wylie as a person with significant control on 2016-11-30
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/04/2023
Registered office address changed from 23 George Street Dumfries DG1 1EA United Kingdom to 51 Newall Terrace Dumfries DG1 1LN on 2023-04-27
dot icon19/12/2022
Registration of charge SC1586290007, created on 2022-12-14
dot icon11/11/2022
Confirmation statement made on 2022-11-11 with updates
dot icon29/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/11/2021
Confirmation statement made on 2021-11-11 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/09/2021
Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 23 George Street Dumfries DG1 1EA on 2021-09-06
dot icon09/04/2021
Confirmation statement made on 2020-11-11 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon15/03/2019
Registration of charge SC1586290006, created on 2019-03-11
dot icon01/02/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon15/11/2018
Registration of charge SC1586290005, created on 2018-10-27
dot icon12/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/02/2018
Confirmation statement made on 2018-02-01 with updates
dot icon20/11/2017
Confirmation statement made on 2017-11-16 with no updates
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/12/2016
Termination of appointment of Andrew George Wiseman as a director on 2016-11-30
dot icon07/12/2016
Termination of appointment of Graeme Sean Burgess as a director on 2016-11-30
dot icon16/11/2016
Confirmation statement made on 2016-11-16 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/08/2016
Confirmation statement made on 2016-08-12 with updates
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/08/2015
Annual return made up to 2015-08-12 with full list of shareholders
dot icon04/08/2015
Satisfaction of charge 1 in full
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
dot icon24/03/2014
Appointment of Mr Graeme Sean Burgess as a director
dot icon24/03/2014
Termination of appointment of Mark Coombs as a director
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/08/2013
Annual return made up to 2013-08-12 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/08/2012
Annual return made up to 2012-08-12 with full list of shareholders
dot icon01/06/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/08/2011
Annual return made up to 2011-08-12 with full list of shareholders
dot icon12/07/2011
Appointment of Mr Mark Coombs as a director
dot icon01/11/2010
Accounts for a small company made up to 2009-12-31
dot icon24/08/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
dot icon17/08/2010
Particulars of a mortgage or charge / charge no: 4
dot icon13/08/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon13/08/2010
Termination of appointment of David Gwyther as a director
dot icon25/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon25/06/2010
Director's details changed for Brian Wylie on 2009-10-01
dot icon25/06/2010
Director's details changed for Veronica Wylie on 2009-10-01
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/07/2009
Return made up to 13/06/09; full list of members
dot icon04/11/2008
Accounts for a small company made up to 2007-12-31
dot icon02/07/2008
Return made up to 13/06/08; full list of members
dot icon17/01/2008
Accounts for a small company made up to 2006-12-31
dot icon15/10/2007
Return made up to 13/06/07; no change of members
dot icon20/09/2006
Accounts for a small company made up to 2005-12-31
dot icon25/07/2006
Return made up to 13/06/06; full list of members
dot icon27/04/2006
Notice of assignment of name or new name to shares
dot icon27/04/2006
Statement of affairs
dot icon27/04/2006
Ad 26/04/06--------- £ si 1818@1=1818 £ ic 42909/44727
dot icon27/04/2006
Ad 26/04/06--------- £ si 10909@1=10909 £ ic 32000/42909
dot icon27/04/2006
New director appointed
dot icon31/10/2005
Accounts for a small company made up to 2004-12-31
dot icon05/07/2005
Return made up to 13/06/05; full list of members
dot icon06/10/2004
Accounts for a small company made up to 2003-12-31
dot icon14/09/2004
Return made up to 13/06/04; full list of members
dot icon14/09/2004
£ ic 65000/32000 26/08/04 £ sr 33000@1=33000
dot icon15/09/2003
Return made up to 13/06/03; full list of members
dot icon15/09/2003
£ ic 92000/65000 13/06/03 £ sr 27000@1=27000
dot icon27/08/2003
Accounts for a small company made up to 2002-12-31
dot icon20/08/2003
£ sr 15000@1 01/02/01
dot icon22/12/2002
New director appointed
dot icon01/11/2002
Accounts for a small company made up to 2001-12-31
dot icon15/07/2002
Return made up to 13/06/02; full list of members
dot icon27/07/2001
Accounts for a small company made up to 2000-12-31
dot icon13/07/2001
Return made up to 13/06/01; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon15/09/2000
Return made up to 13/06/00; full list of members
dot icon07/06/2000
Partic of mort/charge *
dot icon07/06/2000
New director appointed
dot icon26/05/2000
Director resigned
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon02/07/1999
Return made up to 13/06/99; full list of members
dot icon31/10/1998
Accounts for a small company made up to 1997-12-31
dot icon25/09/1998
Alterations to a floating charge
dot icon25/09/1998
Partic of mort/charge *
dot icon18/09/1998
Ad 28/08/98--------- £ si 75000@1=75000 £ ic 32000/107000
dot icon18/09/1998
Nc inc already adjusted 28/08/98
dot icon18/09/1998
Resolutions
dot icon18/09/1998
Resolutions
dot icon18/09/1998
Resolutions
dot icon03/07/1998
Return made up to 13/06/98; no change of members
dot icon25/02/1998
Registered office changed on 25/02/98 from: 51 newall terrace dumfries DG1 2QZ
dot icon27/10/1997
Full accounts made up to 1996-12-31
dot icon23/06/1997
Return made up to 13/06/97; no change of members
dot icon28/01/1997
Full accounts made up to 1995-12-31
dot icon12/08/1996
Return made up to 13/06/96; full list of members
dot icon10/05/1996
New director appointed
dot icon27/02/1996
Accounting reference date notified as 31/12
dot icon28/12/1995
Partic of mort/charge *
dot icon14/08/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon14/08/1995
Director resigned;new director appointed
dot icon14/08/1995
Registered office changed on 14/08/95 from: 24 great king street edinburgh EH3 6QN
dot icon13/06/1995
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
1.70M
-
0.00
416.37K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARRONBRIDGE SAWMILLS LIMITED

CARRONBRIDGE SAWMILLS LIMITED is an(a) Active company incorporated on 13/06/1995 with the registered office located at 51 Newall Terrace, Dumfries DG1 1LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRONBRIDGE SAWMILLS LIMITED?

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CARRONBRIDGE SAWMILLS LIMITED is currently Active. It was registered on 13/06/1995 .

Where is CARRONBRIDGE SAWMILLS LIMITED located?

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CARRONBRIDGE SAWMILLS LIMITED is registered at 51 Newall Terrace, Dumfries DG1 1LN.

What does CARRONBRIDGE SAWMILLS LIMITED do?

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CARRONBRIDGE SAWMILLS LIMITED operates in the Support services to forestry (02.40 - SIC 2007) sector.

What is the latest filing for CARRONBRIDGE SAWMILLS LIMITED?

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The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.