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BIRCHWOOD FINANCIAL SOLUTIONS LTD

Company number SC616394

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2023 LIQ14(Scot) Final account prior to dissolution in CVL
20 Jun 2022 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 20 June 2022
20 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-17
07 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
06 Oct 2021 PSC07 Cessation of Agnes Higgins as a person with significant control on 5 October 2021
06 Oct 2021 PSC04 Change of details for Mr Mark Andrew Higgins as a person with significant control on 5 October 2021
06 Oct 2021 TM01 Termination of appointment of Agnes Higgins as a director on 5 October 2021
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with updates
08 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
08 Dec 2020 AA Accounts for a dormant company made up to 31 March 2019
08 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 31 March 2019
25 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2020 CH01 Director's details changed for Mrs Agnes Higgins on 24 November 2020
24 Nov 2020 CH01 Director's details changed for Mr Mark Andrew Higgins on 24 November 2020
24 Nov 2020 AD01 Registered office address changed from 168 Matt Mcdermott, Wylie & Bissett Bath Street Glasgow G2 4TP Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 24 November 2020
24 Nov 2020 CS01 Confirmation statement made on 16 December 2019 with updates
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2020 AD01 Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland to 168 Matt Mcdermott, Wylie & Bissett Bath Street Glasgow G2 4TP on 19 March 2020
20 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-20
17 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-17
  • GBP 2