BIRCHGROVE PROPERTIES (GLASGOW) LIMITED
GLASGOW

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Company number SC112987
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address 2 CARMENT DRIVE (REF JPB), GLASGOW, G41 3PR
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 eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BIRCHGROVE PROPERTIES (GLASGOW) LIMITED are www.birchgrovepropertiesglasgow.co.uk, and www.birchgrove-properties-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Birchgrove Properties Glasgow Limited is a Private Limited Company. The company registration number is SC112987. Birchgrove Properties Glasgow Limited has been working since 23 August 1988. The present status of the company is Active. The registered address of Birchgrove Properties Glasgow Limited is 2 Carment Drive Ref Jpb Glasgow G41 3pr. . BERESFORD, John is a Secretary of the company. BERESFORD, John is a Director of the company. BERESFORD, Mary is a Director of the company. Secretary BERESFORD, William has been resigned. Director BERESFORD, William has been resigned. Director BLACK, Oscar Dewar has been resigned. Director GENEEN, Lewis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERESFORD, John
Appointed Date: 30 May 2010
Director
BERESFORD, John
Appointed Date: 01 June 1994
58 years old
Director
BERESFORD, Mary
Appointed Date: 01 July 2011
90 years old

Resigned Directors

Secretary
BERESFORD, William
Resigned: 30 May 2010
Director
BERESFORD, William
Resigned: 30 May 2010
93 years old
Director
BLACK, Oscar Dewar
Resigned: 31 January 2011
108 years old
Director
GENEEN, Lewis
Resigned: 01 June 1994
78 years old

BIRCHGROVE PROPERTIES (GLASGOW) LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 90,004
22 Oct 2015
Registered office address changed from 2 Carment Drive Shawlands Glasgow G41 3PR to 2 Carment Drive (Ref Jpb) Glasgow G41 3PR on 22 October 2015
...
... and 73 more events
02 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1988
Allots 251088 33,500 x £1 ord
25 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1988
Registered office changed on 25/10/88 from: hogarth house 43 queen st edinburgh EH2 3NY
23 Aug 1988
Incorporation

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