BIRCH JOINERY (GLASGOW) LIMITED
LANARKSHIRE BIRCHWOOD CONTRACTS (SCOTLAND) LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7UL

Company number SC200473
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 11 WOODSIDE CRESCENT, GLASGOW, LANARKSHIRE, G3 7UL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIRCH JOINERY (GLASGOW) LIMITED are www.birchjoineryglasgow.co.uk, and www.birch-joinery-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Joinery Glasgow Limited is a Private Limited Company. The company registration number is SC200473. Birch Joinery Glasgow Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Birch Joinery Glasgow Limited is 11 Woodside Crescent Glasgow Lanarkshire G3 7ul. . THOMSON, Fraser is a Secretary of the company. THOMSON, Fraser is a Director of the company. Secretary MCNAUGHT, Paul has been resigned. Secretary MORRISON, William Craig has been resigned. Secretary WOOLARD, Glenn Ure has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GREAVES, Pauline has been resigned. Director MCNAUGHT, Paul has been resigned. Director WOOLARD, Glenn Ure has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
THOMSON, Fraser
Appointed Date: 22 June 2008
Director
THOMSON, Fraser
Appointed Date: 25 March 2008
62 years old

Resigned Directors

Secretary
MCNAUGHT, Paul
Resigned: 22 June 2008
Appointed Date: 01 December 2000
Secretary
MORRISON, William Craig
Resigned: 17 April 2000
Appointed Date: 01 October 1999
Secretary
WOOLARD, Glenn Ure
Resigned: 01 December 2000
Appointed Date: 17 April 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Director
GREAVES, Pauline
Resigned: 31 March 2010
Appointed Date: 01 October 1999
60 years old
Director
MCNAUGHT, Paul
Resigned: 01 December 2000
Appointed Date: 17 April 2000
58 years old
Director
WOOLARD, Glenn Ure
Resigned: 01 December 2000
Appointed Date: 17 April 2000
63 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Mr Fraser Thomson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BIRCH JOINERY (GLASGOW) LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
10 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 101
...
... and 48 more events
23 Nov 1999
Ad 01/10/99--------- £ si 100@1=100 £ ic 2/102
23 Nov 1999
New secretary appointed
01 Oct 1999
Secretary resigned
01 Oct 1999
Director resigned
01 Oct 1999
Incorporation

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