BIRCHMUIR LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH14 3HJ

Company number SC224614
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address 64 BABERTON MAINS WAY, EDINBURGH, LOTHIAN, EH14 3HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of BIRCHMUIR LIMITED are www.birchmuir.co.uk, and www.birchmuir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Edinburgh Rail Station is 5.1 miles; to Aberdour Rail Station is 10 miles; to Burntisland Rail Station is 10.5 miles; to Rosyth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchmuir Limited is a Private Limited Company. The company registration number is SC224614. Birchmuir Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Birchmuir Limited is 64 Baberton Mains Way Edinburgh Lothian Eh14 3hj. . RODGER, Ethel Anne is a Secretary of the company. RODGER, Ethel Anne is a Director of the company. RODGER, William Paterson Woodburn is a Director of the company. Secretary BALFOUR, Kenneth Kinnear has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BALFOUR, Charmaine Louise has been resigned. Director BALFOUR, Kenneth Kinnear has been resigned. Director MCCLORY, James Patrick has been resigned. Director MCCLORY, Paul Patrick has been resigned. Director MCCLORY, Yvonne Marguerite has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RODGER, Ethel Anne
Appointed Date: 29 November 2004
Director
RODGER, Ethel Anne
Appointed Date: 29 November 2004
70 years old
Director
RODGER, William Paterson Woodburn
Appointed Date: 29 November 2004
71 years old

Resigned Directors

Secretary
BALFOUR, Kenneth Kinnear
Resigned: 29 November 2004
Appointed Date: 20 November 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 November 2001
Appointed Date: 25 October 2001
Director
BALFOUR, Charmaine Louise
Resigned: 29 November 2004
Appointed Date: 20 November 2001
63 years old
Director
BALFOUR, Kenneth Kinnear
Resigned: 14 February 2005
Appointed Date: 20 November 2001
62 years old
Director
MCCLORY, James Patrick
Resigned: 22 January 2002
Appointed Date: 01 November 2001
82 years old
Director
MCCLORY, Paul Patrick
Resigned: 22 January 2002
Appointed Date: 01 November 2001
58 years old
Director
MCCLORY, Yvonne Marguerite
Resigned: 22 January 2002
Appointed Date: 01 November 2001
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 November 2001
Appointed Date: 25 October 2001

Persons With Significant Control

William Paterson Woodburn Rodger
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ethel Anne Rodger
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHMUIR LIMITED Events

09 Nov 2016
Confirmation statement made on 25 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
20 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 41 more events
14 Nov 2001
New director appointed
14 Nov 2001
New director appointed
14 Nov 2001
New director appointed
06 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001
Incorporation

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