Buck And Birch Ltd

Company Name	Buck And Birch Ltd
Company Status	Active
Company Number	SC516830
Category	Private Limited Company
Incorporation Date	30 September 2015(8 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Rupert Waites
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	30 September 2015(same day as company formation)
Role	Food And Beverage Manufacture
Country of Residence	Scotland
Correspondence Address	9 Pinkiehill Crescent Musselburgh EH21 7NJ Scotland

Director Name	Mr Thomas Chisholm
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(same day as company formation)
Role	Marketing
Country of Residence	Scotland
Correspondence Address	44 Gourlaybank Haddington East Lothian EH41 3LP Scotland

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Archive Unit 9 Macmerry Industrial Estate Tranent EH33 1ET Scotland

Director Name	Mr George Angus Mackintosh
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Archive Unit 9 Macmerry Industrial Estate Tranent EH33 1ET Scotland

Secretary Name	Mr Colin McCulloch
Status	Current
Appointed	14 May 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	The Archive Unit 9 Macmerry Industrial Estate Tranent EH33 1ET Scotland

Director Name	Mr Colin John McCulloch
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Archive Unit 9 Macmerry Industrial Estate Tranent EH33 1ET Scotland

Director Name	Mr Peter Morris
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	The Archive Unit 9 Macmerry Industrial Estate Tranent EH33 1ET Scotland

Location

Registered Address	The Archive Unit 9 Macmerry Industrial Estate Tranent EH33 1ET Scotland
Constituency	East Lothian
Ward	Fa'side

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months, 1 week ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Filing History

11 October 2023	Confirmation statement made on 29 September 2023 with updates (5 pages)
16 August 2023	Micro company accounts made up to 31 December 2022 (8 pages)
28 December 2022	Compulsory strike-off action has been discontinued (1 page)
27 December 2022	First Gazette notice for compulsory strike-off (1 page)
23 December 2022	Confirmation statement made on 29 September 2022 with updates (6 pages)
10 November 2022	Statement of capital following an allotment of shares on 9 November 2022 GBP 1.608 (3 pages)
7 November 2022	Second filing of a statement of capital following an allotment of shares on 23 December 2021 GBP 1.5309 (4 pages)
28 July 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
24 May 2022	Secretary's details changed for Mr Colin Mcculloch on 24 May 2022 (1 page)
24 May 2022	Director's details changed for Mr Colin John Mcculloch on 24 May 2022 (2 pages)
24 May 2022	Appointment of Mr Colin Mcculloch as a secretary on 14 May 2022 (2 pages)
24 May 2022	Appointment of Mr Peter Morris as a director on 18 May 2022 (2 pages)
24 May 2022	Appointment of Mr Colin John Mcculloch as a director on 18 May 2022 (2 pages)
15 March 2022	Appointment of Mr George Angus Mackintosh as a director on 2 March 2022 (2 pages)
15 March 2022	Appointment of Mr Brian Robert Mackie as a director on 2 March 2022 (2 pages)
18 January 2022	Statement of capital following an allotment of shares on 23 December 2021 GBP 1.5310 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 07/11/2022 (8 pages)
30 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
31 August 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
24 February 2021	Micro company accounts made up to 30 September 2020 (8 pages)
14 January 2021	Confirmation statement made on 29 September 2020 with updates (5 pages)
23 December 2020	Statement of capital following an allotment of shares on 15 December 2020 GBP 1.4472 (4 pages)
4 February 2020	Micro company accounts made up to 30 September 2019 (7 pages)
10 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
10 April 2019	Micro company accounts made up to 30 September 2018 (6 pages)
21 February 2019	Registered office address changed from Unit 4 East Links Park Dunbar East Lothian EH42 1XF Scotland to The Archive Unit 9 Macmerry Industrial Estate Tranent EH33 1ET on 21 February 2019 (1 page)
11 October 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
16 May 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 1.3431 (8 pages)
16 May 2018	Statement of capital following an allotment of shares on 15 November 2017 GBP 1.1081 (8 pages)
16 May 2018	Resolutions RES13 ‐ Share allotment approved 11/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
26 March 2018	Micro company accounts made up to 30 September 2017 (6 pages)
25 March 2018	Director's details changed for Mr Rupert Waites on 25 March 2018 (2 pages)
23 November 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
11 November 2016	Sub-division of shares on 1 August 2016 (4 pages)
11 November 2016	Sub-division of shares on 1 August 2016 (4 pages)
11 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 1.0811 (4 pages)
11 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 1.0811 (4 pages)
2 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
15 August 2016	Registered office address changed from 9 Pinkiehill Crescent Musselburgh Midlothian EH21 7NJ Scotland to Unit 4 East Links Park Dunbar East Lothian EH42 1XF on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 9 Pinkiehill Crescent Musselburgh Midlothian EH21 7NJ Scotland to Unit 4 East Links Park Dunbar East Lothian EH42 1XF on 15 August 2016 (1 page)
5 February 2016	Director's details changed for Mr Thomas Chisholm on 27 November 2015 (2 pages)
5 February 2016	Director's details changed for Mr Thomas Chisholm on 27 November 2015 (2 pages)
30 September 2015	Incorporation Statement of capital on 2015-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 September 2015	Incorporation Statement of capital on 2015-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Buck And Birch Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland