BIRCHWOOD LAND LIMITED
GRAMPIAN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UT

Company number SC237111
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 1 CARDEN PLACE, ABERDEEN, GRAMPIAN, AB10 1UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BIRCHWOOD LAND LIMITED are www.birchwoodland.co.uk, and www.birchwood-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchwood Land Limited is a Private Limited Company. The company registration number is SC237111. Birchwood Land Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Birchwood Land Limited is 1 Carden Place Aberdeen Grampian Ab10 1ut. . SPENCE, Leslie is a Secretary of the company. SPENCE, Leslie is a Director of the company. Director SPENCE, Carole Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SPENCE, Leslie
Appointed Date: 20 September 2002
Director
SPENCE, Leslie
Appointed Date: 20 September 2002
71 years old

Resigned Directors

Director
SPENCE, Carole Elizabeth
Resigned: 07 December 2010
Appointed Date: 20 September 2002
68 years old

Persons With Significant Control

Mr Leslie Spence
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BIRCHWOOD LAND LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
28 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 23 more events
12 Jun 2004
Total exemption small company accounts made up to 28 February 2004
11 Jun 2004
Accounting reference date extended from 30/09/03 to 28/02/04
23 Dec 2003
Registered office changed on 23/12/03 from: midmill kintore inverurie grampian AB51 0ZQ
25 Oct 2003
Return made up to 20/09/03; full list of members
20 Sep 2002
Incorporation

BIRCHWOOD LAND LIMITED Charges

13 January 2005
Standard security
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: John Carnie and Mrs Henrietta Munro Carnie
Description: Subjects at midmill, kintore, inverurie, aberdeenshire.

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