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Auchengate Sawmills (Irvine) Limited

Auchengate Sawmills (Irvine) Limited is an active company incorporated on 5 October 2004 with the registered office located in Irvine, Ayrshire and Arran. Auchengate Sawmills (Irvine) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC274171
Private limited company
Scottish Company
Age
21 years
Incorporated 5 October 2004
Size
Unreported
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Auchengate Sawmill
Irvine
Ayrshire
KA11 5BQ
Same address since incorporation
Telephone
01294311341
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Feb 1954
PSC • Director • British • Lives in Scotland • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Collennan Ltd
Martin Thomas Mair and are mutual people.
Active
4 Square Property Ltd
Martin Thomas Mair is a mutual person.
Active
Yarding Property Ltd
Martin Thomas Mair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.96M
Decreased by £2.31M (-54%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£8.2M
Increased by £491.44K (+6%)
Total Liabilities
-£557.14K
Increased by £158.69K (+40%)
Net Assets
£7.64M
Increased by £332.75K (+5%)
Debt Ratio (%)
7%
Increased by 1.63% (+31%)
Latest Activity
Confirmation Submitted
17 Days Ago on 27 Oct 2025
Own Shares Purchased
1 Month Ago on 23 Sep 2025
Shares Cancelled
1 Month Ago on 23 Sep 2025
Martin Thomas Mair Resigned
1 Month Ago on 15 Sep 2025
Martin Thomas Mair Resigned
1 Month Ago on 15 Sep 2025
Mr Kenneth Alexander Mair (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Martin Thomas Mair (PSC) Resigned
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 27 Oct 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 23 Sep 2025
Purchase of own shares.
Submitted on 23 Sep 2025
Termination of appointment of Martin Thomas Mair as a secretary on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Mr Kenneth Alexander Mair as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Martin Thomas Mair as a director on 15 September 2025
Submitted on 15 Sep 2025
Cessation of Martin Thomas Mair as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Repayment History
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