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Birchwood Land Limited GRAMPIAN

Founded in 2002, Birchwood Land, classified under reg no. SC237111 is an active company. Currently registered at 1 Carden Place AB10 1UT, Grampian the company has been in the business for 22 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

At present there are 2 directors in the the company, namely Scott S. and Leslie S.. In addition one secretary - Leslie S. - is with the firm. As of 14 May 2024, there was 1 ex director - Carole S.. There were no ex secretaries.

Birchwood Land Limited Address / Contact

Office Address 1 Carden Place
Office Address2 Aberdeen
Town Grampian
Post code AB10 1UT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC237111
Date of Incorporation Fri, 20th Sep 2002
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 22 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Scott S.

Position: Director

Appointed: 01 March 2021

Leslie S.

Position: Secretary

Appointed: 20 September 2002

Leslie S.

Position: Director

Appointed: 20 September 2002

Carole S.

Position: Director

Appointed: 20 September 2002

Resigned: 07 December 2010

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Leslie S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Scott S. This PSC owns 25-50% shares and has 25-50% voting rights.

Leslie S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Scott S.

Notified on 1 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets10 95710 95710 95710 95710 9577 0137 013
Net Assets Liabilities   -5 949-6 189-6 189 
Other
Creditors16 18616 42616 66616 90617 14613 20213 466
Net Current Assets Liabilities-5 229-5 469-5 709-5 949-6 189-6 189 
Total Assets Less Current Liabilities-5 229-5 469-5 709-5 949   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on February 28, 2023
filed on: 30th, November 2023 		Free Download (3 pages)

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