BIRKHILL STORAGE AND DISTRIBUTION LIMITED
ABERDEEN BIRKHILL FARM (PARKHILL) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC513686
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, SCOTLAND, AB10 1XE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of BIRKHILL STORAGE AND DISTRIBUTION LIMITED are www.birkhillstorageanddistribution.co.uk, and www.birkhill-storage-and-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkhill Storage and Distribution Limited is a Private Limited Company. The company registration number is SC513686. Birkhill Storage and Distribution Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Birkhill Storage and Distribution Limited is Commercial House 2 Rubislaw Terrace Aberdeen Scotland Ab10 1xe. . CLP SECRETARIES LIMITED is a Secretary of the company. FIDDES, Norman James is a Director of the company. SINGER, Edward Cameron is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
CLP SECRETARIES LIMITED
Appointed Date: 21 August 2015
Director
FIDDES, Norman James
Appointed Date: 21 August 2015
70 years old
Director
SINGER, Edward Cameron
Appointed Date: 21 August 2015
68 years old

BIRKHILL STORAGE AND DISTRIBUTION LIMITED Events

28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Dec 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
20 Nov 2015
Change of share class name or designation
20 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorising potential conflict of interest and disapplication of provisions of articles 04/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015
Statement of capital following an allotment of shares on 4 September 2015
  • GBP 110.00
20 Nov 2015
Resolutions
  • RES13 ‐ Authorising potential conflict of interest and disapplication of provisions of articles 04/09/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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