| Company Name | Silver Birch Enterprises Limited |
|---|---|
| Directors | Edward William Jeffrey and William Hamilton Adams |
| Company Status | Active |
| Company Number | SC293323 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Edward William Jeffrey |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2005(5 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Accounts Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Unit A, 8 Links Road Bo`Ness West Lothian EH51 9AW Scotland |
| Director Name | Mr William Hamilton Adams |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2005(5 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Technician |
| Country of Residence | Scotland |
| Correspondence Address | 8 Links Road Bo'Ness EH51 9AW Scotland |
| Secretary Name | Mr Edward William Jeffrey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2005(5 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Accounts Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Unit A, 8 Links Road Bo`Ness West Lothian EH51 9AW Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | Bank Chambers 7 Bridge Street Ballater Aberdeenshire AB35 5QP Scotland |
| Secretary Name | Pf & S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | Bank Chambers 7 Bridge Street Ballater Aberdeenshire AB35 5QP Scotland |
Location
| Registered Address | Unit A, 8 Links Road Bo`Ness West Lothian EH51 9AW Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bo'ness and Blackness |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £47,570 |
| Cash | £11,062 |
| Current Liabilities | £10,535 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Charges
| 22 December 2006 | Delivered on: 6 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit a, 8 links road, bo'ness, west lothian. Outstanding |
|---|---|
| 26 September 2006 | Delivered on: 7 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 1 February 2021 | Change of details for Mr William Hamilton Adams as a person with significant control on 1 January 2021 (2 pages) |
|---|---|
| 1 February 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 1 February 2021 | Director's details changed for Mr William Hamilton Adams on 1 January 2021 (2 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 27 January 2020 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 February 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 17 January 2017 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 8 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 8 November 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 8 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 4 February 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 November 2013 | Director's details changed for Edward William Jeffrey on 20 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for William Hamilton Adams on 20 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for William Hamilton Adams on 20 November 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Director's details changed for Edward William Jeffrey on 20 November 2013 (2 pages) |
| 20 November 2013 | Secretary's details changed for Edward William Jeffrey on 20 November 2013 (1 page) |
| 20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Secretary's details changed for Edward William Jeffrey on 20 November 2013 (1 page) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for William Hamilton Adams on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Edward William Jeffrey on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for William Hamilton Adams on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Edward William Jeffrey on 23 November 2009 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 January 2007 | Return made up to 17/11/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 17/11/06; full list of members (2 pages) |
| 6 January 2007 | Partic of mort/charge * (3 pages) |
| 6 January 2007 | Partic of mort/charge * (3 pages) |
| 9 October 2006 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
| 9 October 2006 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
| 7 October 2006 | Partic of mort/charge * (3 pages) |
| 7 October 2006 | Partic of mort/charge * (3 pages) |
| 24 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2005 | Ad 22/11/05--------- £ si [email protected]=5 £ ic 50/55 (2 pages) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Ad 22/11/05--------- £ si [email protected]=5 £ ic 50/55 (2 pages) |
| 24 November 2005 | Resolutions
|
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | Resolutions
|
| 17 November 2005 | Incorporation (15 pages) |
| 17 November 2005 | Incorporation (15 pages) |