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Home > Scotland > JAMES CARR & SONS (SAWMILLERS) LIMITED
Company Information for

JAMES CARR & SONS (SAWMILLERS) LIMITED

KNAPP ROAD, INCHTURE, PERTH, PERTHSHIRE, PH14 9SP,
Company Registration Number
SC054845
Private Limited Company
Active

Company Overview

About James Carr & Sons (sawmillers) Ltd
JAMES CARR & SONS (SAWMILLERS) LIMITED was founded on 1974-01-07 and has its registered office in Perth. The organisation's status is listed as "Active". James Carr & Sons (sawmillers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAMES CARR & SONS (SAWMILLERS) LIMITED
 
Legal Registered Office
KNAPP ROAD
INCHTURE
PERTH
PERTHSHIRE
PH14 9SP
Other companies in PH14
 
Filing Information
Company Number SC054845
Company ID Number SC054845
Date formed 1974-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB271254767  
Last Datalog update: 2023-09-05 14:01:52
Primary Source:Companies House
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Company Officers of JAMES CARR & SONS (SAWMILLERS) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE C MCCOURT HAVRANEK
Company Secretary 1989-12-15
CATHERINE C MCCOURT HAVRANEK
Director 1989-12-15
STEPHEN CAMPBELL HAVRANEK
Director 1989-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN JAROSLAV BORIS HAVRANEK
Director 1989-12-15 2012-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-11-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-11-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0106/07/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0106/07/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0106/07/13 ANNUAL RETURN FULL LIST
2012-10-28TM01APPOINTMENT TERMINATED, DIRECTOR IVAN HAVRANEK
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0106/07/12 ANNUAL RETURN FULL LIST
2011-07-08AR0106/07/11 ANNUAL RETURN FULL LIST
2011-07-08CH01Director's details changed for Catherine C Mccourt Havranek on 2011-07-06
2011-03-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0106/07/10 ANNUAL RETURN FULL LIST
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL HAVRANEK / 01/10/2009
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAROSLAV BORIS HAVRANEK / 01/10/2009
2009-11-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-02363sRETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-31363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-14363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-04363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-03363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-31363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-19363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-18363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: PAGAN OSBORNE & GRACE 12 ST CATHERINE STREET, CUPAR FIFE KY15 4HN
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/00
2000-07-27363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-06363sRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1998-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-04363sRETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-24363sRETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1996-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-07363sRETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1995-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-28363sRETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
1994-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-19363sRETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
1993-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-14363sRETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
1993-07-14287REGISTERED OFFICE CHANGED ON 14/07/93 FROM: KNAPP ROAD INCHTURE PERTHSHIRE PH14 9SP
1993-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/93
1992-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-06363sRETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS
1991-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-12363RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS
1990-08-21363RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
1990-08-21AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-03-15410(Scot)PARTIC OF MORT/CHARGE 2850
1989-12-21363RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1989-12-11AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-02-14410(Scot)PARTIC OF MORT/CHARGE 1817
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood




Licences & Regulatory approval
We could not find any licences issued to JAMES CARR & SONS (SAWMILLERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES CARR & SONS (SAWMILLERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1990-03-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-02-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1988-12-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES CARR & SONS (SAWMILLERS) LIMITED

Intangible Assets
Patents
We have not found any records of JAMES CARR & SONS (SAWMILLERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES CARR & SONS (SAWMILLERS) LIMITED
Trademarks
We have not found any records of JAMES CARR & SONS (SAWMILLERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES CARR & SONS (SAWMILLERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16100 - Sawmilling and planing of wood) as JAMES CARR & SONS (SAWMILLERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES CARR & SONS (SAWMILLERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES CARR & SONS (SAWMILLERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES CARR & SONS (SAWMILLERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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