This company is commonly known as Birchbrae Scotland Limited. The company was founded 16 years ago and was given the registration number SC337377. The firm's registered office is in BATHGATE. You can find them at St David's, George Street, Bathgate, West Lothian. This company's SIC code is 55209 - Other holiday and other collective accommodation.
Name | : | BIRCHBRAE SCOTLAND LIMITED |
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Company Number | : | SC337377 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 February 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | St David's, George Street, Bathgate, West Lothian, EH48 1PH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN | Secretary | 07 February 2008 | Active |
5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN | Director | 07 February 2008 | Active |
5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN | Director | 07 February 2008 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 07 February 2008 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 07 February 2008 | Active |
Mr John Wai Sun Man | ||
Notified on | : | 04 February 2017 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN |
Nature of control | : |
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Lie Hong Chin | ||
Notified on | : | 04 February 2017 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-09 | Address | Change registered office address company with date old address new address. | Download |
2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2016-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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