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EXTENDBIRCH LIMITED

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

This company is commonly known as Extendbirch Limited. The company was founded 20 years ago and was given the registration number SC260404. The firm's registered office is in GREENOCK. You can find them at 14 Gibson Street, , Greenock, Inverclyde. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:EXTENDBIRCH LIMITED
Company Number:SC260404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2003
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:14 Gibson Street, Greenock, Inverclyde, PA15 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
505, Great Western Road, Glasgow, Scotland, G12 8HN

Secretary01 September 2016Active
14 Gibson Street, Greenock, PA15 2NT

Director02 February 2004Active
5, Falconer Street, Port Glasgow, Scotland, PA14 5EJ

Corporate Director01 December 2014Active
82 Finlaystone Road, Kilmacolm, PA13 4RB

Secretary20 December 2003Active
14 Gibson Street, Greenock, PA15 2NT

Secretary02 February 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 December 2003Active
4 West Glen Gardens, Kilmacolm, PA13 4PX

Director20 December 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director05 December 2003Active

People with Significant Control

Sun First Gb
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:5, Falconer Street, Port Glasgow, Scotland, PA14 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-03-23Address

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

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2021-01-23Dissolution

Dissolution voluntary strike off suspended.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-29Dissolution

Dissolution application strike off company.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-09-12Officers

Appoint person secretary company with name date.

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2016-09-12Officers

Termination secretary company with name termination date.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Officers

Appoint corporate director company with name date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-10-04Accounts

Accounts with accounts type total exemption small.

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2011-12-13Annual return

Annual return company with made up date full list shareholders.

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