BIRCHWYND LIMITED
Overview
| Company Name | BIRCHWYND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC198223 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRCHWYND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BIRCHWYND LIMITED located?
| Registered Office Address | Highclere Business Park Blackhall Road AB51 5QW Inverurie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHWYND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BIRCHWYND LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for BIRCHWYND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1982230004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1982230005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1982230007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1982230006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1982230008 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 12 pages | AA | ||
Registration of charge SC1982230008, created on Jan 17, 2018 | 16 pages | MR01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Registration of charge SC1982230007, created on Dec 22, 2017 | 17 pages | MR01 | ||
Withdrawal of a person with significant control statement on Dec 14, 2017 | 2 pages | PSC09 | ||
Who are the officers of BIRCHWYND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Michael Roy Skinner | Secretary | Blackhall Road AB51 5QW Inverurie Highclere Business Park Scotland | British | 69541410001 | ||||||
| ANDERSON, Alexander | Director | Manar Home Farm AB51 5JQ Inverurie Aberdeenshire | Scotland | British | 707240003 | |||||
| STRACHAN, Michael Roy Skinner | Director | Market Place AB51 3PU Inverurie 11 Aberdeenshire Scotland | Scotland | British | 69541410002 | |||||
| WELSH, James William | Director | The Laurels St Andrews Gardens AB51 3XT Inverurie Aberdeenshire | Scotland | British | 69541810002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of BIRCHWYND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James William Welsh | Apr 06, 2016 | Blackhall Road AB51 5QW Inverurie Highclere Business Park Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Andersmore Limited | Apr 06, 2016 | Blackhall Road AB51 5QW Inverurie Highclere Business Park Scotland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| William M Strachan Limited | Apr 06, 2016 | West High Street AB51 3SA Inverurie 11 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BIRCHWYND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2016 | Dec 14, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0