Advanced company searchLink opens in new window

BIRCHBRAE SCOTLAND LIMITED

Company number SC337377

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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