EXTENDBIRCH LIMITED
Overview
| Company Name | EXTENDBIRCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC260404 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXTENDBIRCH LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is EXTENDBIRCH LIMITED located?
| Registered Office Address | 505 Great Western Road G12 8HN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXTENDBIRCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EXTENDBIRCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 14 Gibson Street Greenock Inverclyde PA15 2NT to 505 Great Western Road Glasgow G12 8HN on Mar 23, 2021 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr William Mcvicar as a secretary on Sep 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rosemary Mcvicar as a secretary on Sep 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Sun First Gb Ltd as a director on Dec 01, 2014 | 2 pages | AP02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of EXTENDBIRCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCVICAR, William | Secretary | Great Western Road G12 8HN Glasgow 505 Scotland | 213952390001 | |||||||||||
| MCVICAR, William Forsyth | Director | 14 Gibson Street PA15 2NT Greenock Inverclyde | Scotland | British | Director | 96420120001 | ||||||||
| SUN FIRST GB LTD | Director | Falconer Street PA14 5EJ Port Glasgow 5 Renfrewshire Scotland |
| 193335750001 | ||||||||||
| BROWN, Rhonda Susan | Secretary | 82 Finlaystone Road PA13 4RB Kilmacolm Inverclyde | British | 95125970001 | ||||||||||
| MCVICAR, Rosemary | Secretary | 14 Gibson Street PA15 2NT Greenock Inverclyde | British | 96420020001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| WOOD, Kingsley William Alexander | Director | 4 West Glen Gardens PA13 4PX Kilmacolm | Scotland | British | Solicitor | 41416690003 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of EXTENDBIRCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sun First Gb | Apr 06, 2016 | Falconer Street PA14 5EJ Port Glasgow 5 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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