BIRCHBRAE SCOTLAND LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 1PH

Company number SC337377
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address ST DAVID'S, GEORGE STREET, BATHGATE, WEST LOTHIAN, EH48 1PH
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of BIRCHBRAE SCOTLAND LIMITED are www.birchbraescotland.co.uk, and www.birchbrae-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 5.3 miles; to Uphall Rail Station is 5.5 miles; to Falkirk Grahamston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchbrae Scotland Limited is a Private Limited Company. The company registration number is SC337377. Birchbrae Scotland Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Birchbrae Scotland Limited is St David S George Street Bathgate West Lothian Eh48 1ph. . MAN, John Wai Sun is a Secretary of the company. CHIN, Lie Hong is a Director of the company. MAN, John Wai Sun is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
MAN, John Wai Sun
Appointed Date: 07 February 2008

Director
CHIN, Lie Hong
Appointed Date: 07 February 2008
53 years old

Director
MAN, John Wai Sun
Appointed Date: 07 February 2008
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008

Persons With Significant Control

Mr John Wai Sun Man
Notified on: 4 February 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Lie Hong Chin
Notified on: 4 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHBRAE SCOTLAND LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Satisfaction of charge 2 in full
19 Aug 2016
Satisfaction of charge 1 in full
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5,000

...
... and 25 more events
14 Feb 2008
New director appointed
14 Feb 2008
New director appointed
13 Feb 2008
Director resigned
13 Feb 2008
Secretary resigned
07 Feb 2008
Incorporation

BIRCHBRAE SCOTLAND LIMITED Charges

4 April 2008
Standard security
Delivered: 9 April 2008
Status: Satisfied on 19 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Birchbrae lodges, onich, by fort william.
18 February 2008
Floating charge
Delivered: 22 February 2008
Status: Satisfied on 19 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…