BIRCHLEE (INVERURIE) LIMITED
ABERDEEN BIRCHLEA (INVERURIE) LIMITED PLACE D'OR 722 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC434277
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 52 - 54 QUEENS ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BIRCHLEE (INVERURIE) LIMITED are www.birchleeinverurie.co.uk, and www.birchlee-inverurie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchlee Inverurie Limited is a Private Limited Company. The company registration number is SC434277. Birchlee Inverurie Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Birchlee Inverurie Limited is 52 54 Queens Road Aberdeen Ab15 4ye. . PETERKINS SERVICES LIMITED is a Secretary of the company. ADIE, James Robert Burr is a Director of the company. SCOTT, Harold Gordon is a Director of the company. Director ANDERSON, Philip Edward has been resigned. Director MENNIE, William Charles Gordon has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PETERKINS SERVICES LIMITED
Appointed Date: 08 October 2012
Director
ADIE, James Robert Burr
Appointed Date: 15 November 2012
76 years old
Director
SCOTT, Harold Gordon
Appointed Date: 15 November 2012
59 years old

Resigned Directors

Director
ANDERSON, Philip Edward
Resigned: 16 November 2012
Appointed Date: 08 October 2012
76 years old
Director
MENNIE, William Charles Gordon
Resigned: 10 July 2013
Appointed Date: 15 November 2012
80 years old

Persons With Significant Control

Mrs Eleanor Philip Mennie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHLEE (INVERURIE) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 8 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Oct 2015
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
Previous accounting period extended from 31 October 2014 to 30 April 2015
...
... and 14 more events
11 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-15
26 Nov 2012
Company name changed place d'or 722 LIMITED\certificate issued on 26/11/12
  • CONNOT ‐
26 Nov 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-15
15 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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