Dissolved
Dissolved 2018-06-12
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Company Information for BIRCHLEE (INVERURIE) LIMITED
ABERDEEN, AB15,
|
Company Registration Number
 SC434277 Private Limited Company
Dissolved 2018-06-12 |
Company Overview
About Birchlee (inverurie) Ltd
BIRCHLEE (INVERURIE) LIMITED was founded on 2012-10-08 and had its registered office in Aberdeen. The company was dissolved on the 2018-06-12 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BIRCHLEE (INVERURIE) LIMITED | ||||
| Legal Registered Office | ||||
| ABERDEEN | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC434277 | |
|---|---|---|
| Date formed | 2012-10-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2018-06-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BIRCHLEE (INVERURIE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETERKINS SERVICES LIMITED |
||
JAMES ROBERT BURR ADIE |
||
HAROLD GORDON SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM CHARLES GORDON MENNIE |
Director | ||
PHILIP EDWARD ANDERSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTELLIGENT PLANT MARKETING LIMITED | Company Secretary | 2015-07-29 | CURRENT | 2013-12-06 | Dissolved 2016-07-19 | |
| ON CONSULT INTERNATIONAL LTD | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
| ENTREPRENEUR BUSINESS SCHOOL 2015 LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
| KMM TRAINING LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
| BUBBLE FOOTBALL SCOTLAND LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
| PLACE D'OR 727 LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2016-05-24 | |
| ACCRETE LEARNING SOLUTIONS LTD | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2016-07-19 | |
| DEESIDE BOOKMAKERS LTD. | Company Secretary | 2012-12-14 | CURRENT | 2003-04-29 | Active | |
| THE DEESIDE RESERVE WINE COMPANY LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2015-07-31 | |
| PILGRIM CAPITAL PARTNERS LTD | Company Secretary | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
| DUNNYDEER FARMS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 1942-06-15 | Active | |
| STUART TRUSTEES LIMITED | Company Secretary | 2012-05-01 | CURRENT | 1991-03-01 | Active | |
| GEOPLACER LIMITED | Company Secretary | 2012-01-11 | CURRENT | 2011-10-10 | Active | |
| INTERACTIVE LEARNING DIARY LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
| ESTO LAW LIMITED | Company Secretary | 2011-11-17 | CURRENT | 2011-10-10 | Dissolved 2015-07-03 | |
| EVOLUTION RB LIMITED | Company Secretary | 2011-11-03 | CURRENT | 2011-10-10 | Dissolved 2016-11-15 | |
| FISHMOON LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2005-02-21 | Active | |
| RIVER YTHAN TRUST | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
| INVERURIE PRE-CAST LIMITED | Director | 1995-04-21 | CURRENT | 1995-04-21 | Active | |
| BIRCHLEE APARTMENTS LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
| GORDON SCOTT ARCHITECTURAL SERVICES LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 08/10/15 FULL LIST | |
| AA01 | PREVEXT FROM 31/10/2014 TO 30/04/2015 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 08/10/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O PETERKINS 100 UNION STREET ABERDEEN AB10 1QR | |
| AR01 | 08/10/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MENNIE | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 18/04/2013 | |
| SH01 | 18/04/13 STATEMENT OF CAPITAL GBP 300 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED MR HAROLD GORDON SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON | |
| AP01 | DIRECTOR APPOINTED WILLIAM CHARLES GORDON MENNIE | |
| AP01 | DIRECTOR APPOINTED JAMES ROBERT BURR ADIE | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED BIRCHLEA (INVERURIE) LIMITED CERTIFICATE ISSUED ON 11/12/12 | |
| RES15 | CHANGE OF NAME 15/11/2012 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED PLACE D'OR 722 LIMITED CERTIFICATE ISSUED ON 26/11/12 | |
| RES15 | CHANGE OF NAME 15/11/2012 | |
| RES01 | ADOPT ARTICLES 15/02/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BIRCHLEE (INVERURIE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BIRCHLEE (INVERURIE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIRCHLEE (INVERURIE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRCHLEE (INVERURIE) LIMITED
Intangible Assets
Patents
We have not found any records of BIRCHLEE (INVERURIE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIRCHLEE (INVERURIE) LIMITED
Income
Government Income
We have not found government income sources for BIRCHLEE (INVERURIE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as BIRCHLEE (INVERURIE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHLEE (INVERURIE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHLEE (INVERURIE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BIRCHLEE (INVERURIE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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