BIRCHWOOD LOCAL LIMITED
OBAN

Hellopages » Argyll and Bute » Argyll and Bute » PA34 4BG
Company number SC347648
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address 4 HIGH STREET, OBAN, PA34 4BG
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of BIRCHWOOD LOCAL LIMITED are www.birchwoodlocal.co.uk, and www.birchwood-local.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Connel Ferry Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchwood Local Limited is a Private Limited Company. The company registration number is SC347648. Birchwood Local Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Birchwood Local Limited is 4 High Street Oban Pa34 4bg. . MATHESON, Shiona Morrison is a Secretary of the company. MATHESON, Neil Macrae is a Director of the company. MATHESON, Shiona Morrison is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
MATHESON, Shiona Morrison
Appointed Date: 27 August 2008
Director
MATHESON, Neil Macrae
Appointed Date: 27 August 2008
66 years old
Director
MATHESON, Shiona Morrison
Appointed Date: 27 August 2008
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 27 August 2008
Appointed Date: 27 August 2008

Persons With Significant Control

Neil Matheson
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shiona Morrison Matheson
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHWOOD LOCAL LIMITED Events

02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
...
... and 14 more events
11 Sep 2008
Director appointed neil matheson
02 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Sep 2008
Appointment terminated director stephen mabbott LTD.
01 Sep 2008
Appointment terminated secretary brian reid LTD.
27 Aug 2008
Incorporation

BIRCHWOOD LOCAL LIMITED Charges

28 October 2008
Standard security
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Birchwood Service Station Limited
Description: Birchwood service station, soroba road, oban ARG9020.
25 September 2008
Bond & floating charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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