This company is commonly known as Birchwood Highland. The company was founded 36 years ago and was given the registration number SC105400. The firm's registered office is in INVERNESS. You can find them at 59 Tomnahurich Street, , Inverness, . This company's SIC code is 86900 - Other human health activities.
Name | : | BIRCHWOOD HIGHLAND |
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Company Number | : | SC105400 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 1987 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 59 Tomnahurich Street, Inverness, Scotland, IV3 5DT |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
59, Tomnahurich Street, Inverness, Scotland, IV3 5DT | Secretary | 03 October 2022 | Active |
59, Centred(Scotland), 59 Tomnahurich Street, Inverness, Scotland, IV3 5TD | Director | 19 June 2023 | Active |
59, Tomnahurich Street, Inverness, Scotland, IV3 5DT | Director | 12 May 2020 | Active |
Bracken Brae, Drumnadrochit, Scotland, | Director | 06 October 2020 | Active |
59, Tomnahurich Street, Inverness, Scotland, IV3 5DT | Director | 19 June 2023 | Active |
59, Tomnahurich Street, Inverness, Scotland, IV3 5DT | Director | 26 October 2023 | Active |
Birchwood Highland, 59 Tomnahurich Street, Inverness, Scotland, IV3 5DT | Secretary | 04 September 2018 | Active |
3 High Street, Clachnaharry, Inverness, IV3 6RB | Secretary | 22 February 1996 | Active |
13 Strathmore Avenue, Kirriemuir, DD8 4DJ | Secretary | 25 September 2003 | Active |
36, Huntly Street, Inverness, Scotland, IV3 5PR | Secretary | 03 October 2011 | Active |
11 Fairways, Altonburn Road, Nairn, IV12 5NB | Secretary | 30 March 2002 | Active |
27 Huntly Street, Inverness, IV3 5PR | Secretary | 05 October 2010 | Active |
30 Woodlands Court, Inshes Wood, Inverness, IV1 1FP | Secretary | - | Active |
Camelia Cottage 5 Gillies Court, 5 Gillies Court, Upper Largo, Leven, KY8 6HA | Secretary | 27 October 1998 | Active |
23 Moray Park Gardens, Inverness, IV2 7FY | Secretary | 18 August 2005 | Active |
68 Nevis Park, Inverness, IV3 8PP | Secretary | 05 August 1996 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 28 February 2020 | Active |
13 Hillpark Brae, Munlochy, Scotland, IV8 8PL | Director | 14 July 2020 | Active |
Balmachree, Dalcross, Inverness, IV1 2JQ | Director | - | Active |
3 Hillview Terrace, Corstorphine, Edinburgh, EH12 8RA | Director | - | Active |
45 Cradlehall Park, Westhill, Inverness, IV2 5DA | Director | 08 June 2005 | Active |
31 Crown Drive, Inverness, United Kingdom, IV2 3QQ | Director | 06 October 2020 | Active |
Ness Cottage, Ness Road, Fortrose, IV10 8SD | Director | - | Active |
Ronas 16 Crown Drive, Inverness, IV2 3NL | Director | - | Active |
59, Tomnahurich Street, Inverness, Scotland, IV3 5DT | Director | 20 March 2009 | Active |
59, Tomnahurich Street, Inverness, Scotland, IV3 5DT | Director | 09 June 2016 | Active |
36, Huntly Street, Inverness, Scotland, IV3 5PR | Director | 10 May 2016 | Active |
28 Townlands Park, Cromarty, Scotland, IV11 8YY | Director | 14 January 2020 | Active |
Coastguard Cottage 11 Seaview Terrace, Johnshaven, Montrose, Scotland, DD10 0HF | Director | 15 August 1991 | Active |
6 Riverside Gardens, Inverness, IV3 5TB | Director | 01 April 2004 | Active |
13 Strathmore Avenue, Kirriemuir, DD8 4DJ | Director | 01 December 2002 | Active |
36, Huntly Street, Inverness, Scotland, IV3 5PR | Director | 21 September 2015 | Active |
36, Huntly Street, Inverness, Scotland, IV3 5PR | Director | 05 October 2010 | Active |
Fir Chlis, Daviot, Inverness, Scotland, IV2 5XQ | Director | 25 September 2013 | Active |
11 Fairways, Altonburn Road, Nairn, IV12 5NB | Director | 23 May 2001 | Active |
Mr John William Palmer | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Date of birth | : | January 1952 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 36, Huntly Street, Inverness, Scotland, IV3 5PR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Accounts | Accounts with accounts type group. | Download |
2023-10-30 | Officers | Appoint person director company with name date. | Download |
2023-09-19 | Officers | Termination director company with name termination date. | Download |
2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Officers | Change person director company with change date. | Download |
2023-06-29 | Officers | Appoint person director company with name date. | Download |
2023-06-28 | Officers | Appoint person director company with name date. | Download |
2023-06-02 | Officers | Termination director company with name termination date. | Download |
2023-05-01 | Officers | Termination director company with name termination date. | Download |
2023-05-01 | Officers | Termination director company with name termination date. | Download |
2023-05-01 | Officers | Termination director company with name termination date. | Download |
2022-11-01 | Accounts | Accounts with accounts type group. | Download |
2022-10-26 | Officers | Appoint person director company with name date. | Download |
2022-10-26 | Officers | Appoint person secretary company with name date. | Download |
2022-10-26 | Officers | Termination secretary company with name termination date. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-16 | Officers | Change person director company with change date. | Download |
2022-07-05 | Change of name | Certificate change of name company. | Download |
2022-07-05 | Change of name | Change of name exemption. | Download |
2022-07-05 | Resolution | Resolution. | Download |
2022-04-12 | Officers | Termination director company with name termination date. | Download |
2022-02-07 | Officers | Appoint person director company with name date. | Download |
2021-10-26 | Accounts | Accounts with accounts type group. | Download |
2021-10-25 | Officers | Termination director company with name termination date. | Download |
2021-09-30 | Officers | Appoint person director company with name date. | Download |
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