This company is commonly known as Birchwynd Limited. The company was founded 24 years ago and was given the registration number SC198223. The firm's registered office is in INVERURIE. You can find them at Highclere Business Park, Blackhall Road, Inverurie, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | BIRCHWYND LIMITED |
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Company Number | : | SC198223 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 July 1999 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Highclere Business Park, Blackhall Road, Inverurie, Scotland, AB51 5QW |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Highclere Business Park, Blackhall Road, Inverurie, Scotland, AB51 5QW | Secretary | 09 August 1999 | Active |
Manar Home Farm, Inverurie, AB51 5JQ | Director | 09 August 1999 | Active |
11, Market Place, Inverurie, Scotland, AB51 3PU | Director | 09 August 1999 | Active |
The Laurels, St Andrews Gardens, Inverurie, AB51 3XT | Director | 09 August 1999 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 20 July 1999 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 20 July 1999 | Active |
Mr James William Welsh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Highclere Business Park, Blackhall Road, Inverurie, Scotland, AB51 5QW |
Nature of control | : |
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Andersmore Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Highclere Business Park, Blackhall Road, Inverurie, Scotland, AB51 5QW |
Nature of control | : |
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William M Strachan Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 11, West High Street, Inverurie, Scotland, AB51 3SA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
2017-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-12-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
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