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Home > Scotland > PENKILN SAWMILL COMPANY LIMITED
Company Information for

PENKILN SAWMILL COMPANY LIMITED

51 NEWALL TERRACE, DUMFRIES, DG1 1LN,
Company Registration Number
SC090886
Private Limited Company
Active

Company Overview

About Penkiln Sawmill Company Ltd
PENKILN SAWMILL COMPANY LIMITED was founded on 1984-12-06 and has its registered office in Dumfries. The organisation's status is listed as "Active". Penkiln Sawmill Company Limited is a Private Limited Company registered in SCOTLAND 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
PENKILN SAWMILL COMPANY LIMITED
 
Legal Registered Office
51 NEWALL TERRACE
DUMFRIES
DG1 1LN
Other companies in DG1
 
Filing Information
Company Number SC090886
Company ID Number SC090886
Date formed 1984-12-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB383569706  
Last Datalog update: 2024-04-07 03:38:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENKILN SAWMILL COMPANY LIMITED
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Company Officers of PENKILN SAWMILL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EWAN DOUGLAS DEWAR
 Director 2018-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DUNCAN DEWAR
 Company Secretary 2005-05-04 2018-02-07
COLIN WALLACE DEWAR
 Director 1988-11-19 2018-02-07
PETER DUNCAN DEWAR
 Director 2007-12-01 2018-02-07
ISABEL MARGARET DEWAR
 Company Secretary 1988-11-19 2005-04-13
ISABEL MARGARET DEWAR
 Director 1988-11-19 2005-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN DOUGLAS DEWAR MERCHANTS OF CHARACTER HOLDINGS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active

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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CESSATION OF PENKILN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20Notification of Merchants of Character Holdings Limited as a person with significant control on 2018-01-01
2023-01-12Change of details for Penkiln Holdings Limited as a person with significant control on 2023-01-12
2022-11-18CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-02-0230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-02-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-01-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14SH08Change of share class name or designation
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13RP04CS01Second filing of Confirmation Statement dated 11/11/2018
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-12-04PSC07CESSATION OF PETER DUNCAN DEWAR AS A PERSON OF SIGNIFICANT CONTROL
2018-02-14TM02Termination of appointment of Peter Duncan Dewar on 2018-02-07
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEWAR
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DEWAR
2018-02-14AP01DIRECTOR APPOINTED MR EWAN DOUGLAS DEWAR
2018-01-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM 49 Newall Terrace Dumfries DG1 1LL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 16000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 16000
2015-11-27AR0111/11/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 16000
2014-11-11AR0111/11/14 ANNUAL RETURN FULL LIST
2014-08-11CC04Statement of company's objects
2014-08-11RES13S.175 AUTHORISATION. S.550 AUTHORISATION 31/07/2014
2014-08-11RES01ADOPT ARTICLES 11/08/14
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM 51 Rae Street Dumfries DG1 1JD
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 16000
2013-11-11AR0111/11/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0111/11/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0111/11/11 FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN DEWAR / 10/11/2011
2011-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / PETER DUNCAN DEWAR / 10/11/2011
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-29AR0111/11/10 FULL LIST
2010-01-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-21AR0111/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN DEWAR / 11/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALLACE DEWAR / 11/11/2009
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-10363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-20363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-20363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-05-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-19288aNEW SECRETARY APPOINTED
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-08363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-20363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-18363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-14363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-21363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-19363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-13363sRETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
1997-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-27363sRETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-28363sRETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1995-11-17363sRETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1995-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-06363sRETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
1994-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-21363sRETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
1993-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-25363sRETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
1992-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-12-31363sRETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
1991-02-01363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-05-08287REGISTERED OFFICE CHANGED ON 08/05/90 FROM: 52 BUCCLEUCH STREET DUMFRIES DG1 2AH
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0038167 Active Licenced property: WIGTOWN BALDOON NEWTON STEWART GB DG8 9AF. Correspondance address: WIGTOWN BALDOON STORES NEWTON STEWART GB DG8 9AF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PENKILN SAWMILL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1987-04-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PENKILN SAWMILL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PENKILN SAWMILL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENKILN SAWMILL COMPANY LIMITED
Trademarks
We have not found any records of PENKILN SAWMILL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENKILN SAWMILL COMPANY 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 PENKILN SAWMILL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENKILN SAWMILL COMPANY 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 PENKILN SAWMILL COMPANY 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 PENKILN SAWMILL COMPANY 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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    Other companies at postcode DG1 1LN