| Company Name | Birchwood Land Limited |
|---|---|
| Directors | Leslie Spence and Scott McIntosh Strachan |
| Company Status | Active |
| Company Number | SC237111 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Leslie Spence |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Torryburn Eindelijk Kintore Inverurie Aberdeenshire AB51 0XP Scotland |
| Secretary Name | Mr Leslie Spence |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Torryburn Eindelijk Kintore Inverurie Aberdeenshire AB51 0XP Scotland |
| Director Name | Mr Scott McIntosh Strachan |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(18 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Property Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Seaview Whitecairns Aberdeen AB23 8UP Scotland |
| Director Name | Carole Elizabeth Spence |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Eindelijk, Torryburn Kintore Inverurie Aberdeenshire AB51 0XP Scotland |
Location
| Registered Address | 1 Carden Place Aberdeen Grampian AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Leslie Spence 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,749 |
| Cash | £3,944 |
| Current Liabilities | £15,706 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Charges
| 13 January 2005 | Delivered on: 18 January 2005 Persons entitled: John Carnie and Mrs Henrietta Munro Carnie Classification: Standard security Secured details: Whole obligations undertaken in terms of minute of agreement. Particulars: Subjects at midmill, kintore, inverurie, aberdeenshire. Outstanding |
|---|
Filing History
| 9 January 2024 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 4 July 2023 | Change of details for Mr Leslie Spence as a person with significant control on 1 March 2021 (2 pages) |
| 4 July 2023 | Change of details for Mr Scott Mcintosh Strachan as a person with significant control on 1 March 2021 (2 pages) |
| 23 December 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 23 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 7 December 2021 | Confirmation statement made on 7 December 2021 with updates (4 pages) |
| 7 December 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
| 2 December 2021 | Appointment of Mr Scott Mcintosh Strachan as a director on 1 March 2021 (2 pages) |
| 2 December 2021 | Notification of Scott Mcintosh Strachan as a person with significant control on 1 March 2021 (2 pages) |
| 29 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 3 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 3 November 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 15 January 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 21 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 4 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 2 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 27 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 27 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 28 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 25 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Termination of appointment of Carole Spence as a director (2 pages) |
| 14 October 2011 | Termination of appointment of Carole Spence as a director (2 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 September 2010 | Director's details changed for Carole Elizabeth Spence on 20 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Carole Elizabeth Spence on 20 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 4 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 7 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 15 November 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 29 December 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 29 December 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 8 December 2005 | Return made up to 20/09/05; full list of members
|
| 8 December 2005 | Return made up to 20/09/05; full list of members
|
| 13 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 January 2005 | Partic of mort/charge * (3 pages) |
| 18 January 2005 | Partic of mort/charge * (3 pages) |
| 3 November 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 11 June 2004 | Accounting reference date extended from 30/09/03 to 28/02/04 (1 page) |
| 11 June 2004 | Accounting reference date extended from 30/09/03 to 28/02/04 (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: midmill kintore inverurie grampian AB51 0ZQ (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: midmill kintore inverurie grampian AB51 0ZQ (1 page) |
| 25 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 25 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 20 September 2002 | Incorporation (15 pages) |
| 20 September 2002 | Incorporation (15 pages) |