BIRCHWYND LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5QW

Company number SC198223
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address HIGHCLERE BUSINESS PARK, BLACKHALL ROAD, INVERURIE, SCOTLAND, AB51 5QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 11 West High Street Inverurie Aberdeenshire AB51 3SA to Highclere Business Park Blackhall Road Inverurie AB51 5QW on 30 October 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of BIRCHWYND LIMITED are www.birchwynd.co.uk, and www.birchwynd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Birchwynd Limited is a Private Limited Company. The company registration number is SC198223. Birchwynd Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Birchwynd Limited is Highclere Business Park Blackhall Road Inverurie Scotland Ab51 5qw. . STRACHAN, Michael Roy Skinner is a Secretary of the company. ANDERSON, Alexander is a Director of the company. STRACHAN, Michael Roy Skinner is a Director of the company. WELSH, James William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STRACHAN, Michael Roy Skinner
Appointed Date: 09 August 1999
Director
ANDERSON, Alexander
Appointed Date: 09 August 1999
69 years old
Director
STRACHAN, Michael Roy Skinner
Appointed Date: 09 August 1999
70 years old
Director
WELSH, James William
Appointed Date: 09 August 1999
71 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 August 1999
Appointed Date: 20 July 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 August 1999
Appointed Date: 20 July 1999

BIRCHWYND LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
30 Oct 2016
Registered office address changed from 11 West High Street Inverurie Aberdeenshire AB51 3SA to Highclere Business Park Blackhall Road Inverurie AB51 5QW on 30 October 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 45,000
...
... and 47 more events
09 Aug 1999
Registered office changed on 09/08/99 from: 5 logie mill edinburgh midlothian EH7 4HH
09 Aug 1999
Secretary resigned
09 Aug 1999
Director resigned
09 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1999
Incorporation

BIRCHWYND LIMITED Charges

29 November 2013
Charge code SC19 8223 0006
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Gordon arms hotel and now known as edwards station road…
29 November 2013
Charge code SC19 8223 0005
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ground floor premises of the building lying west of station…
19 November 2013
Charge code SC19 8223 0004
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
28 August 2012
Floating charge
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
25 September 2000
Standard security
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Gordons arms hotel, 2 west high street, inverurie…
12 April 2000
Floating charge
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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