- Company Overview for BIRCHBRAE SCOTLAND LIMITED (SC337377)
- Filing history for BIRCHBRAE SCOTLAND LIMITED (SC337377)
- People for BIRCHBRAE SCOTLAND LIMITED (SC337377)
- Charges for BIRCHBRAE SCOTLAND LIMITED (SC337377)
- More for BIRCHBRAE SCOTLAND LIMITED (SC337377)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
25 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
28 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
10 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
10 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
16 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
15 Feb 2011 | CH03 | Secretary's details changed for John Wai Sun Man on 6 February 2011 | |
21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
01 Mar 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
01 Mar 2010 | CH01 | Director's details changed for John Wai Sun Man on 7 February 2010 | |
01 Mar 2010 | CH01 | Director's details changed for Lie Hong Chin on 7 February 2010 | |
12 Oct 2009 | AD01 | Registered office address changed from Ferryburn House Rosebery Avenue South Queensferry EH30 9JG on 12 October 2009 | |
17 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
03 Mar 2009 | 363a | Return made up to 07/02/09; full list of members | |
03 Mar 2009 | 288c | Director and secretary's change of particulars / john man / 30/04/2008 | |
03 Mar 2009 | 288c | Director's change of particulars / lie chin / 30/04/2008 | |
09 Apr 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
22 Feb 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
20 Feb 2008 | 88(2)R | Ad 07/02/08--------- £ si 4999@1=4999 £ ic 1/5000 | |
20 Feb 2008 | 225 | Accounting reference date extended from 28/02/09 to 31/03/09 | |
14 Feb 2008 | 288a | New secretary appointed | |
14 Feb 2008 | 288a | New director appointed | |
14 Feb 2008 | 288a | New director appointed | |
13 Feb 2008 | 288b | Director resigned | |
13 Feb 2008 | 288b | Secretary resigned | |
07 Feb 2008 | NEWINC | Incorporation |