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SAXEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saxen Ltd. The company was founded 18 years ago and was given the registration number SC293726. The firm's registered office is in NEWMILNS. You can find them at 2 Stoneygate Road, , Newmilns, Ayrshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:SAXEN LTD
Company Number:SC293726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:2 Stoneygate Road, Newmilns, Ayrshire, KA16 9BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stoneygate Road, Newmilns, Scotland, KA16 9AJ

Director09 April 2020Active
2, Stoneygate Road, Newmilns, Scotland, KA16 9AJ

Director11 May 2021Active
Todrigs Mill, Earlston, Kilmarnock, Scotland, KA2 9AD

Secretary27 November 2005Active
13 Irvine Road, Newmilns, KA16 9JB

Director27 November 2005Active

People with Significant Control

Ms Shirley Janet Wallace
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Scotland
Address:2, Stoneygate Road, Newmilns, Scotland, KA16 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-05-12Officers

Appoint person director company with name date.

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2021-05-11Officers

Termination secretary company with name termination date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-08Address

Change registered office address company with date old address new address.

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2020-04-09Officers

Appoint person director company with name date.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-04-09Officers

Termination director company with name termination date.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2020-02-05Accounts

Change account reference date company previous shortened.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-11-16Officers

Change person secretary company with change date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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