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BIRCHWOOD HIGHLAND

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

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.

Company Information

Name:BIRCHWOOD HIGHLAND
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:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:59 Tomnahurich Street, Inverness, Scotland, IV3 5DT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Tomnahurich Street, Inverness, Scotland, IV3 5DT

Secretary03 October 2022Active
59, Centred(Scotland), 59 Tomnahurich Street, Inverness, Scotland, IV3 5TD

Director19 June 2023Active
59, Tomnahurich Street, Inverness, Scotland, IV3 5DT

Director12 May 2020Active
Bracken Brae, Drumnadrochit, Scotland,

Director06 October 2020Active
59, Tomnahurich Street, Inverness, Scotland, IV3 5DT

Director19 June 2023Active
59, Tomnahurich Street, Inverness, Scotland, IV3 5DT

Director26 October 2023Active
Birchwood Highland, 59 Tomnahurich Street, Inverness, Scotland, IV3 5DT

Secretary04 September 2018Active
3 High Street, Clachnaharry, Inverness, IV3 6RB

Secretary22 February 1996Active
13 Strathmore Avenue, Kirriemuir, DD8 4DJ

Secretary25 September 2003Active
36, Huntly Street, Inverness, Scotland, IV3 5PR

Secretary03 October 2011Active
11 Fairways, Altonburn Road, Nairn, IV12 5NB

Secretary30 March 2002Active
27 Huntly Street, Inverness, IV3 5PR

Secretary05 October 2010Active
30 Woodlands Court, Inshes Wood, Inverness, IV1 1FP

Secretary-Active
Camelia Cottage 5 Gillies Court, 5 Gillies Court, Upper Largo, Leven, KY8 6HA

Secretary27 October 1998Active
23 Moray Park Gardens, Inverness, IV2 7FY

Secretary18 August 2005Active
68 Nevis Park, Inverness, IV3 8PP

Secretary05 August 1996Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary28 February 2020Active
13 Hillpark Brae, Munlochy, Scotland, IV8 8PL

Director14 July 2020Active
Balmachree, Dalcross, Inverness, IV1 2JQ

Director-Active
3 Hillview Terrace, Corstorphine, Edinburgh, EH12 8RA

Director-Active
45 Cradlehall Park, Westhill, Inverness, IV2 5DA

Director08 June 2005Active
31 Crown Drive, Inverness, United Kingdom, IV2 3QQ

Director06 October 2020Active
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

Director20 March 2009Active
59, Tomnahurich Street, Inverness, Scotland, IV3 5DT

Director09 June 2016Active
36, Huntly Street, Inverness, Scotland, IV3 5PR

Director10 May 2016Active
28 Townlands Park, Cromarty, Scotland, IV11 8YY

Director14 January 2020Active
Coastguard Cottage 11 Seaview Terrace, Johnshaven, Montrose, Scotland, DD10 0HF

Director15 August 1991Active
6 Riverside Gardens, Inverness, IV3 5TB

Director01 April 2004Active
13 Strathmore Avenue, Kirriemuir, DD8 4DJ

Director01 December 2002Active
36, Huntly Street, Inverness, Scotland, IV3 5PR

Director21 September 2015Active
36, Huntly Street, Inverness, Scotland, IV3 5PR

Director05 October 2010Active
Fir Chlis, Daviot, Inverness, Scotland, IV2 5XQ

Director25 September 2013Active
11 Fairways, Altonburn Road, Nairn, IV12 5NB

Director23 May 2001Active

People with Significant Control

Mr John William Palmer
Notified on:01 August 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:Scotland
Address:36, Huntly Street, Inverness, Scotland, IV3 5PR
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type group.

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2023-10-30Officers

Appoint person director company with name date.

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Change person director company with change date.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-05-01Officers

Termination director company with name termination date.

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2023-05-01Officers

Termination director company with name termination date.

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2023-05-01Officers

Termination director company with name termination date.

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2022-11-01Accounts

Accounts with accounts type group.

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2022-10-26Officers

Appoint person director company with name date.

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2022-10-26Officers

Appoint person secretary company with name date.

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2022-10-26Officers

Termination secretary company with name termination date.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-16Officers

Change person director company with change date.

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2022-07-05Change of name

Certificate change of name company.

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2022-07-05Change of name

Change of name exemption.

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2022-07-05Resolution

Resolution.

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2022-04-12Officers

Termination director company with name termination date.

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2022-02-07Officers

Appoint person director company with name date.

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2021-10-26Accounts

Accounts with accounts type group.

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2021-10-25Officers

Termination director company with name termination date.

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2021-09-30Officers

Appoint person director company with name date.

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