Company number SC417786
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address TOLCARNE, FINZEAN, BANCHORY, KINCARDINESHIRE, AB31 6NE
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 sixteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of BIRSE PROPERTY LEASING LTD are www.birsepropertyleasing.co.uk, and www.birse-property-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Montrose Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birse Property Leasing Ltd is a Private Limited Company.
The company registration number is SC417786. Birse Property Leasing Ltd has been working since 23 February 2012.
The present status of the company is Active. The registered address of Birse Property Leasing Ltd is Tolcarne Finzean Banchory Kincardineshire Ab31 6ne. . WRIGHT, Andrew Laing is a Director of the company. Secretary JAMES AND GEORGE COLLIE has been resigned. Director MILLER, Innes Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Laing Wright
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BIRSE PROPERTY LEASING LTD Events
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
09 Sep 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 6 more events
24 Feb 2012
Appointment of Mr Andrew Laing Wright as a director
23 Feb 2012
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 23 February 2012
23 Feb 2012
Termination of appointment of Innes Miller as a director
23 Feb 2012
Termination of appointment of James and George Collie as a secretary
23 Feb 2012
Incorporation