SILVER BIRCH (SCOTLAND) LIMITED
LENNOXTOWN


Company number SC163726
Status Active
Incorporation Date 27 February 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6A LOCHMILL HOLDINGS, MILTON OF CAMPSIE, LENNOXTOWN, LANARKSHIRE, G66 6AE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 February 2016 no member list. The most likely internet sites of SILVER BIRCH (SCOTLAND) LIMITED are www.silverbirchscotland.co.uk, and www.silver-birch-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Silver Birch Scotland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC163726. Silver Birch Scotland Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of Silver Birch Scotland Limited is 6a Lochmill Holdings Milton of Campsie Lennoxtown Lanarkshire G66 6ae. . BRUCE, John Alexander Stewart is a Director of the company. CHERRY, Jean Robertson is a Director of the company. GEEKIE, Rhondda is a Director of the company. SWEENEY, Barry Jude is a Director of the company. TAYLOR, Michael is a Director of the company. Secretary KENNEDY, James Adam has been resigned. Secretary LAMB, Paul Frank has been resigned. Secretary MCCAIG, Eileen has been resigned. Secretary MOLYNEUX, Michael George has been resigned. Director BAILLIE, Stephen has been resigned. Director DOCHERTY, Ian has been resigned. Director FINDLAY, William has been resigned. Director FORRESTER, Charles Gordon has been resigned. Director KENNEDY, James Adam has been resigned. Director KEOGH, Anthony Cormack has been resigned. Director LAMB, Paul Frank has been resigned. Director MOLYNEUX, Michael George has been resigned. Director NICHOL, Donald Bonnar has been resigned. Director PEEBLES, William Greig Henderson has been resigned. Director RIDDELL, John Alistair, Doctor has been resigned. Director WILKIE, Margaret has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BRUCE, John Alexander Stewart
Appointed Date: 01 September 2013
72 years old
Director
CHERRY, Jean Robertson
Appointed Date: 01 September 1996
66 years old
Director
GEEKIE, Rhondda
Appointed Date: 01 November 1996
76 years old
Director
SWEENEY, Barry Jude
Appointed Date: 26 August 2013
53 years old
Director
TAYLOR, Michael
Appointed Date: 14 March 2006
60 years old

Resigned Directors

Secretary
KENNEDY, James Adam
Resigned: 01 September 2012
Appointed Date: 28 February 2003
Secretary
LAMB, Paul Frank
Resigned: 31 December 1997
Appointed Date: 27 February 1996
Secretary
MCCAIG, Eileen
Resigned: 10 August 2000
Appointed Date: 28 January 1997
Secretary
MOLYNEUX, Michael George
Resigned: 28 February 2003
Appointed Date: 11 August 2000
Director
BAILLIE, Stephen
Resigned: 31 May 2007
Appointed Date: 14 March 2006
66 years old
Director
DOCHERTY, Ian
Resigned: 11 August 2000
Appointed Date: 01 September 1996
76 years old
Director
FINDLAY, William
Resigned: 12 November 2004
Appointed Date: 13 December 2002
90 years old
Director
FORRESTER, Charles Gordon
Resigned: 30 April 1999
Appointed Date: 27 February 1996
99 years old
Director
KENNEDY, James Adam
Resigned: 01 October 2012
Appointed Date: 08 November 2002
86 years old
Director
KEOGH, Anthony Cormack
Resigned: 05 January 2015
Appointed Date: 01 December 2006
70 years old
Director
LAMB, Paul Frank
Resigned: 30 April 1998
Appointed Date: 27 February 1996
77 years old
Director
MOLYNEUX, Michael George
Resigned: 20 January 2003
Appointed Date: 25 February 2000
71 years old
Director
NICHOL, Donald Bonnar
Resigned: 08 October 2000
Appointed Date: 07 August 1998
87 years old
Director
PEEBLES, William Greig Henderson
Resigned: 26 March 2002
Appointed Date: 16 February 2001
79 years old
Director
RIDDELL, John Alistair, Doctor
Resigned: 15 December 2006
Appointed Date: 01 November 1996
95 years old
Director
WILKIE, Margaret
Resigned: 30 October 2003
Appointed Date: 28 July 2000
74 years old

Persons With Significant Control

Mr Mark Mccrorie
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

SILVER BIRCH (SCOTLAND) LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 27 February 2016 no member list
05 Feb 2016
Full accounts made up to 31 March 2015
31 Mar 2015
Second filing of AR01 previously delivered to Companies House made up to 27 February 2015
...
... and 73 more events
28 May 1997
New director appointed
28 May 1997
New director appointed
28 May 1997
Registered office changed on 28/05/97 from: 2 catherine street kirkintilloch G66 1JB
13 Nov 1996
Accounting reference date notified as 31/03
27 Feb 1996
Incorporation

SILVER BIRCH (SCOTLAND) LIMITED Charges

5 June 2001
Standard security
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 lochmill, milton of campsie.

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