BIRCHLEE (INVERURIE) LIMITED

Overview

Company Name	BIRCHLEE (INVERURIE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC434277
Jurisdiction	Scotland
Date of Creation	Oct 08, 2012
Date of Cessation	Jun 12, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRCHLEE (INVERURIE) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BIRCHLEE (INVERURIE) LIMITED located?

Registered Office Address	52 - 54 Queens Road AB15 4YE Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of BIRCHLEE (INVERURIE) LIMITED?

Previous Company Names
Company Name	From	Until
BIRCHLEA (INVERURIE) LIMITED	Nov 26, 2012	Nov 26, 2012
PLACE D'OR 722 LIMITED	Oct 08, 2012	Oct 08, 2012

What are the latest accounts for BIRCHLEE (INVERURIE) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for BIRCHLEE (INVERURIE) LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 16, 2018

Application to strike the company off the register

3 pages

DS01

Jan 17, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 16, 2018

Confirmation statement made on Oct 08, 2017 with no updates

3 pages

CS01

Jan 09, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 31, 2017

Total exemption small company accounts made up to Apr 30, 2016

4 pages

Nov 25, 2016

Confirmation statement made on Oct 08, 2016 with updates

6 pages

CS01

Jan 05, 2016

Total exemption small company accounts made up to Apr 30, 2015

5 pages

Oct 21, 2015

Annual return made up to Oct 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 300	SH01

Jul 02, 2015

Previous accounting period extended from Oct 31, 2014 to Apr 30, 2015

1 pages

AA01

Dec 09, 2014

Total exemption small company accounts made up to Oct 31, 2013

6 pages

Oct 09, 2014

Annual return made up to Oct 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2014	Statement of capital on Oct 09, 2014 Capital: GBP 300	SH01

Aug 28, 2014

Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR to 52 - 54 Queens Road Aberdeen AB15 4YE on Aug 28, 2014

1 pages

AD01

Dec 05, 2013

Annual return made up to Oct 08, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2013	Statement of capital on Dec 05, 2013 Capital: GBP 300	SH01

Dec 05, 2013

Termination of appointment of William Mennie as a director

1 pages

TM01

Apr 25, 2013

Statement of capital following an allotment of shares on Apr 18, 2013

Capital: GBP 300

9 pages

SH01

Apr 25, 2013

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 25, 2013

Change of share class name or designation

2 pages

SH08

Apr 25, 2013

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Dec 20, 2012

Appointment of Mr Harold Gordon Scott as a director

3 pages

AP01

Dec 18, 2012

Termination of appointment of Philip Anderson as a director

3 pages

TM01

Dec 12, 2012

Appointment of William Charles Gordon Mennie as a director

3 pages

AP01

Dec 12, 2012

Appointment of James Robert Burr Adie as a director

3 pages

AP01

Dec 11, 2012

Certificate of change of name

Company name changed birchlea (inverurie) LIMITED\certificate issued on 11/12/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Dec 11, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

View All Filings

Who are the officers of BIRCHLEE (INVERURIE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PETERKINS SERVICES LIMITED

Oct 08, 2012

Secretary

Union Street

AB10 1QR Aberdeen

100

Scotland

Identification Type	European Economic Area
Registration Number	SC184957

154002830001

ADIE, James Robert Burr

Nov 15, 2012

Director

Queens Road

AB15 4YE Aberdeen

52 - 54

Scotland

British

1949-6

None

42845790001

SCOTT, Harold Gordon

Nov 15, 2012

Director

Queens Road

AB15 4YE Aberdeen

52 - 54

Scotland

United Kingdom

British

1966-11

Architect

111509010002

ANDERSON, Philip Edward

Oct 08, 2012

Nov 16, 2012

Director

c/o Peterkins

Union Street

AB10 1QR Aberdeen

100

Scotland

British

1949-6

Solicitor

149162750001

MENNIE, William Charles Gordon

Nov 15, 2012

Jul 10, 2013

Director

c/o Peterkins

Union Street

AB10 1QR Aberdeen

100

Scotland

British

1945-9

None

91356890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRCHLEE (INVERURIE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Eleanor Philip Mennie 115a High Street AB51 3QJ Inverurie Dunedin Scotland	Apr 06, 2016	115a High Street AB51 3QJ Inverurie Dunedin Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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