Company NameBirchwood Land Limited
DirectorLeslie Spence
Company StatusActive
Company NumberSC237111
CategoryPrivate Limited Company
Incorporation Date20 September 2002(18 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Leslie Spence
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTorryburn Eindelijk
Kintore
Inverurie
Aberdeenshire
AB51 0XP
Scotland
Secretary NameMr Leslie Spence
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTorryburn Eindelijk
Kintore
Inverurie
Aberdeenshire
AB51 0XP
Scotland
Director NameCarole Elizabeth Spence
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(same day as company formation)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence AddressEindelijk, Torryburn
Kintore
Inverurie
Aberdeenshire
AB51 0XP
Scotland

Location

Registered Address1 Carden Place
Aberdeen
Grampian
AB10 1UT
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Leslie Spence
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,749
Cash£3,944
Current Liabilities£15,706

Accounts

Latest Accounts29 February 2020 (12 months ago)
Next Accounts Due30 November 2021 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return20 September 2020 (5 months, 1 week ago)
Next Return Due4 October 2021 (7 months, 1 week from now)

Charges

13 January 2005Delivered 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

27 October 2017Micro company accounts made up to 28 February 2017 (3 pages)
21 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
22 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
27 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
25 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
28 October 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
25 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(4 pages)
29 October 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
(4 pages)
22 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
2 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
9 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
14 October 2011Termination of appointment of Carole Spence as a director (2 pages)
22 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
24 September 2010Director's details changed for Carole Elizabeth Spence on 20 September 2010 (2 pages)
4 January 2010Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
28 October 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
7 October 2008Return made up to 20/09/08; full list of members (4 pages)
29 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
15 November 2007Return made up to 20/09/07; no change of members (7 pages)
28 February 2007Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 December 2006Return made up to 20/09/06; full list of members (7 pages)
8 December 2005Return made up to 20/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 October 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
18 January 2005Partic of mort/charge * (3 pages)
3 November 2004Return made up to 20/09/04; full list of members (7 pages)
12 June 2004Total exemption small company accounts made up to 28 February 2004 (4 pages)
11 June 2004Accounting reference date extended from 30/09/03 to 28/02/04 (1 page)
23 December 2003Registered office changed on 23/12/03 from: midmill kintore inverurie grampian AB51 0ZQ (1 page)
25 October 2003Return made up to 20/09/03; full list of members (7 pages)
20 September 2002Incorporation (15 pages)