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BUCK AND BIRCH LTD

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

This company is commonly known as Buck And Birch Ltd. The company was founded 8 years ago and was given the registration number SC516830. The firm's registered office is in TRANENT. You can find them at The Archive Unit 9, Macmerry Industrial Estate, Tranent, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:BUCK AND BIRCH LTD
Company Number:SC516830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:The Archive Unit 9, Macmerry Industrial Estate, Tranent, Scotland, EH33 1ET
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Archive Unit 9, Macmerry Industrial Estate, Tranent, Scotland, EH33 1ET

Secretary14 May 2022Active
44, Gourlaybank, Haddington, Scotland, EH41 3LP

Director30 September 2015Active
The Archive Unit 9, Macmerry Industrial Estate, Tranent, Scotland, EH33 1ET

Director02 March 2022Active
The Archive Unit 9, Macmerry Industrial Estate, Tranent, Scotland, EH33 1ET

Director02 March 2022Active
The Archive Unit 9, Macmerry Industrial Estate, Tranent, Scotland, EH33 1ET

Director18 May 2022Active
The Archive Unit 9, Macmerry Industrial Estate, Tranent, Scotland, EH33 1ET

Director18 May 2022Active
9, Pinkiehill Crescent, Musselburgh, Scotland, EH21 7NJ

Director30 September 2015Active

People with Significant Control

Mr Thomas Chisholm
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:Scotland
Address:The Archive Unit 9, Macmerry Industrial Estate, Tranent, Scotland, EH33 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rupert Waites
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Scotland
Address:The Archive Unit 9, Macmerry Industrial Estate, Tranent, Scotland, EH33 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2022-12-28Gazette

Gazette filings brought up to date.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-11-10Capital

Capital allotment shares.

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2022-11-07Capital

Second filing capital allotment shares.

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2022-07-28Accounts

Accounts with accounts type unaudited abridged.

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2022-05-24Officers

Change person secretary company with change date.

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2022-05-24Officers

Change person director company with change date.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-24Officers

Appoint person secretary company with name date.

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2022-03-15Officers

Appoint person director company with name date.

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2022-03-15Officers

Appoint person director company with name date.

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2022-01-18Capital

Capital allotment shares.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Change account reference date company current extended.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-12-23Capital

Capital allotment shares.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2019-02-21Address

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

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