BIRCH VALLEY VEHICLES LIMITED
DALBEATTIE

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Company number SC395060
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address DARACH, BARHILL ROAD, DALBEATTIE, KIRKCUDBRIGHTSHIRE, SCOTLAND, DG5 4HT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of BIRCH VALLEY VEHICLES LIMITED are www.birchvalleyvehicles.co.uk, and www.birch-valley-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Birch Valley Vehicles Limited is a Private Limited Company. The company registration number is SC395060. Birch Valley Vehicles Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Birch Valley Vehicles Limited is Darach Barhill Road Dalbeattie Kirkcudbrightshire Scotland Dg5 4ht. . NEED, Mark Adam is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
NEED, Mark Adam
Appointed Date: 08 March 2011
56 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 08 March 2011
Appointed Date: 08 March 2011

Director
MCMEEKIN, James Stuart
Resigned: 08 March 2011
Appointed Date: 08 March 2011
58 years old

Director
COSEC LIMITED
Resigned: 08 March 2011
Appointed Date: 08 March 2011

Persons With Significant Control

Mr Mark Need
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BIRCH VALLEY VEHICLES LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Registered office address changed from Arendal Barhill Road Dalbeattie Kirkcudbrightshire DG5 4HT to Darach Barhill Road Dalbeattie Kirkcudbrightshire DG5 4HT on 12 August 2015
...
... and 9 more events
08 Mar 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 March 2011
08 Mar 2011
Termination of appointment of James Mcmeekin as a director
08 Mar 2011
Termination of appointment of Cosec Limited as a director
08 Mar 2011
Termination of appointment of Cosec Limited as a secretary
08 Mar 2011
Incorporation