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BIRCHLEE (INVERURIE) LIMITED

Company number SC434277

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
17 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2018 CS01 Confirmation statement made on 8 October 2017 with no updates
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 300
02 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 April 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 300
28 Aug 2014 AD01 Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR to 52 - 54 Queens Road Aberdeen AB15 4YE on 28 August 2014
05 Dec 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 300
05 Dec 2013 TM01 Termination of appointment of William Mennie as a director
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 300
25 Apr 2013 SH10 Particulars of variation of rights attached to shares
25 Apr 2013 SH08 Change of share class name or designation
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2012 AP01 Appointment of Mr Harold Gordon Scott as a director
18 Dec 2012 TM01 Termination of appointment of Philip Anderson as a director
12 Dec 2012 AP01 Appointment of William Charles Gordon Mennie as a director
12 Dec 2012 AP01 Appointment of James Robert Burr Adie as a director
11 Dec 2012 CERTNM Company name changed birchlea (inverurie) LIMITED\certificate issued on 11/12/12
  • CONNOT ‐