| Company Name | Birchgrove Developments Scotland Limited |
|---|---|
| Director | James Wyper McLean |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC415450 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2012(12 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Wyper McLean |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Wyper Mclean 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 27 February 2024 (overdue) |
Filing History
| 17 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 17 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 18 February 2019 | Change of details for Mr James Wyper Mclean as a person with significant control on 18 February 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 18 February 2019 | Director's details changed for James Wyper Mclean on 18 February 2019 (2 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 7 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 20 June 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 20 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 June 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 20 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 21 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 24 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 24 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 28 February 2012 | Appointment of James Wyper Mclean as a director (3 pages) |
| 28 February 2012 | Appointment of James Wyper Mclean as a director (3 pages) |
| 3 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 3 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 3 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 25 January 2012 | Incorporation (22 pages) |
| 25 January 2012 | Incorporation (22 pages) |