SILVER BIRCH ENTERPRISES LIMITED
WEST LOTHIAN

Hellopages » Falkirk » Falkirk » EH51 9AW

Company number SC293323
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address UNIT A, 8 LINKS ROAD, BO`NESS, WEST LOTHIAN, EH51 9AW
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 thirty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 30 September 2015. The most likely internet sites of SILVER BIRCH ENTERPRISES LIMITED are www.silverbirchenterprises.co.uk, and www.silver-birch-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Dunfermline Town Rail Station is 6.8 miles; to Uphall Rail Station is 7.8 miles; to Bathgate Rail Station is 8.3 miles; to Livingston North Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Birch Enterprises Limited is a Private Limited Company. The company registration number is SC293323. Silver Birch Enterprises Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Silver Birch Enterprises Limited is Unit A 8 Links Road Bo Ness West Lothian Eh51 9aw. . JEFFREY, Edward William is a Secretary of the company. ADAMS, William Hamilton is a Director of the company. JEFFREY, Edward William is a Director of the company. Secretary PF & S SECRETARIES LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JEFFREY, Edward William
Appointed Date: 22 November 2005
Director
ADAMS, William Hamilton
Appointed Date: 22 November 2005
65 years old
Director
JEFFREY, Edward William
Appointed Date: 22 November 2005
54 years old

Resigned Directors

Secretary
PF & S SECRETARIES LIMITED
Resigned: 22 November 2005
Appointed Date: 17 November 2005
Director
PF & S (DIRECTORS) LIMITED
Resigned: 22 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Mr Edward William Jeffrey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Hamilton Adams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVER BIRCH ENTERPRISES LIMITED Events

17 Jan 2017
Confirmation statement made on 17 November 2016 with updates
08 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
Micro company accounts made up to 30 September 2015
06 Sep 2016
First Gazette notice for compulsory strike-off
18 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 29 more events
24 Nov 2005
New secretary appointed;new director appointed
24 Nov 2005
Director resigned
24 Nov 2005
Secretary resigned
24 Nov 2005
Ad 22/11/05--------- £ si [email protected]=5 £ ic 50/55
17 Nov 2005
Incorporation

SILVER BIRCH ENTERPRISES LIMITED Charges

22 December 2006
Standard security
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit a, 8 links road, bo'ness, west lothian.
26 September 2006
Bond & floating charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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