Birchgrove Properties (glasgow) Limited

General information

Name:

Birchgrove Properties (glasgow) Ltd

Office Address:

2 Carment Drive (ref Jpb) G41 3PR Glasgow

Number: SC112987

Incorporation date: 1988-08-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Glasgow under the ID SC112987. This firm was started in 1988. The main office of the firm is located at 2 Carment Drive (ref Jpb) . The postal code for this address is G41 3PR. This enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Birchgrove Properties (glasgow) Ltd reported its latest accounts for the financial period up to September 30, 2022. The business latest annual confirmation statement was released on September 30, 2023.

The information related to the following enterprise's members shows the existence of two directors: Mary B. and John B. who became members of the Management Board on 2011-07-01 and 1994-06-01. In order to find professional help with legal documentation, the business has been utilizing the skills of John B. as a secretary since the appointment on 2010-05-30.

Executives who control the firm include: John B. owns 1/2 or less of company shares. Colin T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mary B.

Role: Director

Appointed: 01 July 2011

Latest update: 22 March 2024

John B.

Role: Secretary

Appointed: 30 May 2010

Latest update: 22 March 2024

John B.

Role: Director

Appointed: 01 June 1994

Latest update: 22 March 2024

People with significant control

John B.
Notified on 8 June 2023
Nature of control:
1/2 or less of shares
Colin T.
Notified on 12 April 2022
Nature of control:
1/2 or less of shares
Mary B.
Notified on 11 April 2019
Ceased on 8 June 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-09-30 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
35
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