Birchmuir Limited

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General information

Name:

Birchmuir Ltd

Office Address:

110 Lasswade Road EH16 6SU Edinburgh

Number: SC224614

Incorporation date: 2001-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birchmuir Limited has existed in the business for twenty three years. Started with registration number SC224614 in the year 2001, it have office at 110 Lasswade Road, Edinburgh EH16 6SU. The enterprise's registered with SIC code 74990: Non-trading company. 2022-10-31 is the last time when the accounts were filed.

As mentioned in the following enterprise's directors directory, for one year there have been three directors: Steven W., Patrick G. and Patricia G..

Patrick G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Steven W.

Role: Director

Appointed: 30 March 2023

Latest update: 7 February 2024

Patrick G.

Role: Director

Appointed: 15 December 2021

Latest update: 7 February 2024

Patricia G.

Role: Director

Appointed: 15 December 2021

Latest update: 7 February 2024

People with significant control

Patrick G.
Notified on 15 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raymond T.
Notified on 17 February 2021
Ceased on 15 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William R.
Notified on 6 April 2016
Ceased on 17 February 2021
Nature of control:
1/2 or less of shares
Ethel R.
Notified on 6 April 2016
Ceased on 17 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-10-31 (AA)
filed on: 12th, December 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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