Company number SC516830
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address UNIT 4, EAST LINKS PARK, DUNBAR, EAST LOTHIAN, SCOTLAND, EH42 1XF
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 56210 - Event catering activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Sub-division of shares on 1 August 2016; Statement of capital following an allotment of shares on 3 October 2016
GBP 1.0811
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of BUCK AND BIRCH LTD are www.buckandbirch.co.uk, and www.buck-and-birch.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Buck and Birch Ltd is a Private Limited Company.
The company registration number is SC516830. Buck and Birch Ltd has been working since 30 September 2015.
The present status of the company is Active. The registered address of Buck and Birch Ltd is Unit 4 East Links Park Dunbar East Lothian Scotland Eh42 1xf. . CHISHOLM, Thomas is a Director of the company. WAITES, Rupert is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".
Current Directors
Persons With Significant Control
Mr Rupert Waites
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Chisholm
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCK AND BIRCH LTD Events
11 Nov 2016
Sub-division of shares on 1 August 2016
11 Nov 2016
Statement of capital following an allotment of shares on 3 October 2016
02 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
15 Aug 2016
Registered office address changed from 9 Pinkiehill Crescent Musselburgh Midlothian EH21 7NJ Scotland to Unit 4 East Links Park Dunbar East Lothian EH42 1XF on 15 August 2016
05 Feb 2016
Director's details changed for Mr Thomas Chisholm on 27 November 2015
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
-
MODEL ARTICLES ‐
Model articles adopted