Birch Joinery (Glasgow) Limited

Company Name	Birch Joinery (Glasgow) Limited
Director	Fraser Robert Thomson
Company Status	Active
Company Number	SC200473
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Fraser Robert Thomson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(8 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Woodside Crescent Glasgow Lanarkshire G3 7UL Scotland

Secretary Name	Mr Fraser Robert Thomson
Nationality	British
Status	Current
Appointed	22 June 2008(8 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Woodside Crescent Glasgow Lanarkshire G3 7UL Scotland

Director Name	Pauline Greaves
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Secretary
Correspondence Address	7 Ardbeg Lane Thorntonhall Glasgow Lanarkshire G74 5DA Scotland

Secretary Name	Mr William Craig Morrison
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Lochore Avenue Paisley Renfrewshire PA3 4BY Scotland

Director Name	Mr Paul McNaught
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(6 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2000)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	42 Westburn Crescent Rutherglen Glasgow Lanarkshire G73 2RW Scotland

Director Name	Mr Glenn Ure Woolard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(6 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2000)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Mo Dhachaidh 16 Station Road Bardowie Milngavie Glasgow G62 6ET Scotland

Secretary Name	Mr Glenn Ure Woolard
Nationality	British
Status	Resigned
Appointed	17 April 2000(6 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2000)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Mo Dhachaidh 16 Station Road Bardowie Milngavie Glasgow G62 6ET Scotland

Secretary Name	Mr Paul McNaught
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 June 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Westburn Crescent Rutherglen Glasgow Lanarkshire G73 2RW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	birchjoineryglasgow.co.uk
Telephone	0141 2708009
Telephone region	Glasgow

Location

Registered Address	11 Woodside Crescent Glasgow Lanarkshire G3 7UL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Fraser Thomson 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,830
Cash	£4,442
Current Liabilities	£174,224

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

18 August 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
17 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
17 August 2023	Director's details changed for Mr Fraser Robert Thomson on 15 August 2023 (2 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
5 October 2022	Confirmation statement made on 15 August 2022 with updates (5 pages)
3 October 2022	Change of details for Mr Fraser Robert Thomson as a person with significant control on 1 April 2022 (2 pages)
3 October 2022	Notification of Pauline Thomson as a person with significant control on 1 April 2022 (2 pages)
2 September 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 100 (4 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
5 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
13 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
13 August 2019	Director's details changed for Mr Fraser Robert Thomson on 13 August 2019 (2 pages)
13 August 2019	Secretary's details changed for Mr Fraser Robert Thomson on 13 August 2019 (1 page)
25 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 101 (4 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 101 (4 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 101 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 101 (4 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 101 (4 pages)
3 October 2013	Director's details changed for Fraser Thomson on 1 October 2013 (2 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 101 (4 pages)
3 October 2013	Director's details changed for Fraser Thomson on 1 October 2013 (2 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (14 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (14 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (14 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (14 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (14 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (14 pages)
17 October 2011	Amended accounts made up to 31 March 2011 (8 pages)
17 October 2011	Amended accounts made up to 31 March 2011 (8 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 October 2010	Termination of appointment of Pauline Greaves as a director (2 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (14 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (14 pages)
28 October 2010	Termination of appointment of Pauline Greaves as a director (2 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (14 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 July 2010	Purchase of own shares. (3 pages)
6 July 2010	Purchase of own shares. (3 pages)
20 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
20 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
20 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 March 2009	Amending 88(2) (2 pages)
31 March 2009	Return made up to 01/10/08; full list of members; amend (10 pages)
31 March 2009	Return made up to 01/10/08; full list of members; amend (10 pages)
31 March 2009	Amending 88(2) (2 pages)
19 January 2009	Return made up to 01/10/08; full list of members (10 pages)
19 January 2009	Return made up to 01/10/08; full list of members (10 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 July 2008	Appointment terminated secretary paul mcnaught (1 page)
1 July 2008	Appointment terminated secretary paul mcnaught (1 page)
1 July 2008	Secretary appointed fraser thomson (2 pages)
1 July 2008	Secretary appointed fraser thomson (2 pages)
17 April 2008	Director appointed fraser thomson (2 pages)
17 April 2008	Director appointed fraser thomson (2 pages)
10 April 2008	Ad 25/03/08\gbp si 150@1=150\gbp ic 100/250\ (2 pages)
10 April 2008	Ad 25/03/08\gbp si 150@1=150\gbp ic 100/250\ (2 pages)
5 November 2007	Return made up to 01/10/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 2007	Return made up to 01/10/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 October 2006	Return made up to 01/10/06; full list of members (6 pages)
12 October 2006	Return made up to 01/10/06; full list of members (6 pages)
4 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
14 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
22 September 2004	Return made up to 01/10/04; full list of members (6 pages)
22 September 2004	Return made up to 01/10/04; full list of members (6 pages)
16 August 2004	Full accounts made up to 31 March 2004 (11 pages)
16 August 2004	Full accounts made up to 31 March 2004 (11 pages)
5 December 2003	Return made up to 01/10/03; full list of members (6 pages)
5 December 2003	Return made up to 01/10/03; full list of members (6 pages)
16 September 2003	Full accounts made up to 31 March 2003 (13 pages)
16 September 2003	Full accounts made up to 31 March 2003 (13 pages)
6 March 2003	Company name changed birchwood contracts (scotland) l imited\certificate issued on 06/03/03 (2 pages)
6 March 2003	Company name changed birchwood contracts (scotland) l imited\certificate issued on 06/03/03 (2 pages)
4 October 2002	Return made up to 01/10/02; full list of members (6 pages)
4 October 2002	Return made up to 01/10/02; full list of members (6 pages)
23 May 2002	Full accounts made up to 31 March 2002 (11 pages)
23 May 2002	Full accounts made up to 31 March 2002 (11 pages)
29 September 2001	Return made up to 01/10/01; full list of members (6 pages)
29 September 2001	Return made up to 01/10/01; full list of members (6 pages)
5 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
28 December 2000	Accounts for a dormant company made up to 31 October 2000 (5 pages)
28 December 2000	Accounts for a dormant company made up to 31 October 2000 (5 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Secretary resigned;director resigned (1 page)
19 December 2000	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
19 December 2000	Secretary resigned;director resigned (1 page)
19 December 2000	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
19 December 2000	Director resigned (1 page)
3 October 2000	Return made up to 01/10/00; full list of members (7 pages)
3 October 2000	Return made up to 01/10/00; full list of members (7 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New secretary appointed;new director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New secretary appointed;new director appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Ad 01/10/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
23 November 1999	Ad 01/10/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Incorporation (16 pages)
1 October 1999	Incorporation (16 pages)

Birch Joinery (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland