EXTENDBIRCH LIMITED
GREENOCK

Hellopages » Inverclyde » Inverclyde » PA15 2NT

Company number SC260404
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 14 GIBSON STREET, GREENOCK, INVERCLYDE, PA15 2NT
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr William Mcvicar as a secretary on 1 September 2016. The most likely internet sites of EXTENDBIRCH LIMITED are www.extendbirch.co.uk, and www.extendbirch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Drumfrochar Rail Station is 2.3 miles; to Cardross Rail Station is 3 miles; to Balloch Rail Station is 6.9 miles; to Garelochhead Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extendbirch Limited is a Private Limited Company. The company registration number is SC260404. Extendbirch Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Extendbirch Limited is 14 Gibson Street Greenock Inverclyde Pa15 2nt. . MCVICAR, William is a Secretary of the company. MCVICAR, William Forsyth is a Director of the company. SUN FIRST GB LTD is a Director of the company. Secretary BROWN, Rhonda Susan has been resigned. Secretary MCVICAR, Rosemary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WOOD, Kingsley William Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
MCVICAR, William
Appointed Date: 01 September 2016
Director
MCVICAR, William Forsyth
Appointed Date: 02 February 2004
65 years old
Director
SUN FIRST GB LTD
Appointed Date: 01 December 2014

Resigned Directors

Secretary
BROWN, Rhonda Susan
Resigned: 02 February 2004
Appointed Date: 20 December 2003
Secretary
MCVICAR, Rosemary
Resigned: 01 September 2016
Appointed Date: 02 February 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 December 2003
Appointed Date: 05 December 2003
Director
WOOD, Kingsley William Alexander
Resigned: 02 February 2004
Appointed Date: 20 December 2003
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Sun First Gb
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXTENDBIRCH LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Appointment of Mr William Mcvicar as a secretary on 1 September 2016
12 Sep 2016
Termination of appointment of Rosemary Mcvicar as a secretary on 1 September 2016
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
...
... and 29 more events
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
19 Jan 2004
New director appointed
19 Jan 2004
New secretary appointed
05 Dec 2003
Incorporation

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