Birchgrove Properties (glasgow) Limited in GLASGOW

Birchgrove Properties (glasgow) Limited GLASGOW

Founded in 1988, Birchgrove Properties (glasgow), classified under reg no. SC112987 is an active company. Currently registered at 2 Carment Drive (ref Jpb) G41 3PR, Glasgow the company has been in the business for thirty six years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Mary B. and John B.. In addition one secretary - John B. - is with the firm. As of 19 April 2024, there were 3 ex directors - William B., Oscar B. and others listed below. There were no ex secretaries.

Birchgrove Properties (glasgow) Limited Address / Contact

Office Address	2 Carment Drive (ref Jpb)
Town	Glasgow
Post code	G41 3PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC112987
Date of Incorporation	Tue, 23rd Aug 1988
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	36 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Mary B.

Position: Director

Appointed: 01 July 2011

John B.

Position: Secretary

Appointed: 30 May 2010

John B.

Position: Director

Appointed: 01 June 1994

William B.

Position: Director

Appointed: 15 February 1990

Resigned: 30 May 2010

Oscar B.

Position: Director

Appointed: 15 February 1990

Resigned: 31 January 2011

Lewis G.

Position: Director

Appointed: 31 December 1989

Resigned: 01 June 1994

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we established, there is John B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Colin T. This PSC owns 25-50% shares. Moving on, there is Mary B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

John B.

Notified on	8 June 2023
Nature of control:	25-50% shares

Colin T.

Notified on	12 April 2022
Nature of control:	25-50% shares

Mary B.

Notified on	11 April 2019
Ceased on	8 June 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	126 076	121 841	97 180	47 011	67 436	93 219	81 588	65 989
Current Assets	134 742	136 473	107 643	58 592	79 398	108 916	87 661	75 756
Debtors	8 666	14 632	10 463	11 581	11 962	15 697	6 073	9 767
Net Assets Liabilities	781 068	760 380	779 088	774 058	1 044 180	1 048 782	1 031 359	1 020 131
Property Plant Equipment	1 608	1 287

Other
Accumulated Depreciation Impairment Property Plant Equipment	19 852	20 173
Average Number Employees During Period				1	1	1
Corporation Tax Payable	24 862		245	5 162	5 833	13 100
Creditors	27 344	50 483	2 645	9 942	10 353	14 800	9 926	9 998
Disposals Investment Property Fair Value Model						10 972
Fixed Assets	677 307	676 986	675 699
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					246 073	-8 252
Investment Property	675 699	675 699	675 699	726 643	977 190	957 966	957 966	957 966
Investment Property Fair Value Model	675 699		675 699	726 643	977 190	957 966	957 966
Net Current Assets Liabilities	107 398	85 990	104 998	48 650	69 045	94 116	77 735	65 758
Number Shares Issued Fully Paid		2	2		90 002	90 002
Other Creditors	150	150	2 400	4 780	4 520	1 700	2 040	3 425
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			20 173
Other Disposals Property Plant Equipment			21 460
Other Taxation Social Security Payable						13 100	7 886	6 573
Par Value Share		1	1		2	90 002
Property Plant Equipment Gross Cost	21 460	21 460
Provisions For Liabilities Balance Sheet Subtotal	3 637	2 596	1 609	1 235	2 055	3 300	4 342	3 593
Total Assets Less Current Liabilities	784 705	762 976	780 697	775 293	1 046 235	1 052 082	1 035 701	1 023 724
Trade Debtors Trade Receivables	8 666	14 632	10 463	11 581	11 962	15 697	6 073	9 767
Accrued Liabilities	2 332	50 333
Increase From Depreciation Charge For Year Property Plant Equipment		321

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 2nd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 2nd, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 20th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 23rd, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 24th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 17th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 2nd, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 20th, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 9th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 22nd, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-22: 90004.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 23rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-22: 90004.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 19th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 22nd, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-22: 90004.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 5th, April 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2012-11-11 to 2012-09-30 filed on: 7th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-11 filed on: 21st, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-11 filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-11-11 filed on: 23rd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-11 filed on: 10th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-11-11 filed on: 8th, February 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-11 filed on: 25th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-11-11 filed on: 15th, April 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-11-25 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-11-11 filed on: 29th, April 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-11-11 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-12-06 - Annual return with full member list filed on: 6th, December 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-11-11 filed on: 3rd, August 2006	accounts	Free Download (7 pages)
363a	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-11-11 filed on: 30th, April 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-02-25 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (8 pages)
363s	Period up to 2004-12-13 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-11-11 filed on: 12th, June 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-02-18 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-11-11 filed on: 22nd, May 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-04-08 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-11-11 filed on: 22nd, May 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-03-13 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-11-11 filed on: 21st, August 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-03-23 - Annual return with full member list filed on: 23rd, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-11-11 filed on: 14th, August 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-03-03 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-11-11 filed on: 8th, June 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-03-30 - Annual return with full member list filed on: 30th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-11-11 filed on: 26th, May 1998	accounts	Free Download (14 pages)
363s	Period up to 1998-03-13 - Annual return with full member list filed on: 13th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-11-11 filed on: 7th, July 1997	accounts	Free Download (13 pages)
363s	Period up to 1997-03-19 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-11-11 filed on: 11th, September 1996	accounts	Free Download (13 pages)
363s	Period up to 1996-03-12 - Annual return with full member list filed on: 12th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-11-11 filed on: 5th, September 1995	accounts	Free Download (12 pages)
363s	Period up to 1995-04-09 - Annual return with full member list filed on: 9th, April 1995	annual return
AA	Full accounts data made up to 1993-11-11 filed on: 25th, May 1994	accounts
363s	Period up to 1994-02-18 - Annual return with full member list filed on: 18th, February 1994	annual return
363(288)	Annual return drawn up to 1994-02-18 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1992-11-11 filed on: 10th, September 1993	accounts
363s	Period up to 1993-02-19 - Annual return with full member list filed on: 19th, February 1993	annual return
AA	Full accounts data made up to 1991-11-11 filed on: 11th, September 1992	accounts
363s	Period up to 1992-03-19 - Annual return with full member list filed on: 19th, March 1992	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1990-11-11 filed on: 12th, September 1991	accounts
363a	Period up to 1991-04-18 - Annual return with full member list filed on: 18th, April 1991	annual return
AA	Full accounts data made up to 1989-11-11 filed on: 7th, August 1990	accounts	Free Download (7 pages)
363	Return made up to 15/02/90; full list of members filed on: 1st, March 1990	annual return	Free Download (6 pages)
224	Accounting reference date notified as 11/11 filed on: 15th, December 1988	accounts

Birchgrove Properties (glasgow) Limited GLASGOW

Birchgrove Properties (glasgow) Limited Address / Contact

Company Information / Profile

Company staff

Mary B.

John B.

John B.

William B.

Oscar B.

Lewis G.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us