THE SILVER BIRCH FOOD COMPANY LIMITED

THE SILVER BIRCH FOOD COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE SILVER BIRCH FOOD COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357825
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SILVER BIRCH FOOD COMPANY LIMITED?

    • Manufacture of prepared meals and dishes (10850) / Manufacturing

    Where is THE SILVER BIRCH FOOD COMPANY LIMITED located?

    Registered Office Address
    3 Sunningdale Drive
    PA11 3HX Bridge Of Weir
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SILVER BIRCH FOOD COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for THE SILVER BIRCH FOOD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Apr 06, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2012

    Statement of capital on May 29, 2012

    • Capital: GBP 100
    SH01

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Lesley-Anne Macrae on Apr 06, 2010

    2 pagesCH01

    Director's details changed for Ian Hastie Mackenzie Macrae on Apr 06, 2010

    2 pagesCH01

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of THE SILVER BIRCH FOOD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACRAE, Ian Hastie Mackenzie
    Sunningdale Drive
    PA11 3HX Bridge Of Weir
    3
    Renfrewshire
    Director
    Sunningdale Drive
    PA11 3HX Bridge Of Weir
    3
    Renfrewshire
    ScotlandBritishAdministrative Manager137696520001
    MACRAE, Lesley-Anne
    Sunningdale Drive
    PA11 3HX Bridge Of Weir
    3
    Renfrewshire
    Director
    Sunningdale Drive
    PA11 3HX Bridge Of Weir
    3
    Renfrewshire
    ScotlandBritishPsychologist137696640001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    137510450001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    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