General information

Name:

Birchwood Land Ltd

Office Address:

1 Carden Place Aberdeen AB10 1UT Grampian

Number: SC237111

Incorporation date: 2002-09-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birchwood Land came into being in 2002 as a company enlisted under no SC237111, located at AB10 1UT Grampian at 1 Carden Place. The firm has been in business for 22 years and its official status is active. This enterprise's declared SIC number is 68100 which means Buying and selling of own real estate. 28th February 2022 is the last time the company accounts were reported.

The details about the enterprise's MDs implies there are two directors: Scott S. and Leslie S. who became members of the Management Board on 2021-03-01 and 2002-09-20. Moreover, the director's duties are constantly aided with by a secretary - Leslie S., who was chosen by this firm in 2002.

Executives with significant control over the firm are: Leslie S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Scott S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Scott S.

Role: Director

Appointed: 01 March 2021

Latest update: 12 February 2024

Leslie S.

Role: Secretary

Appointed: 20 September 2002

Latest update: 12 February 2024

Leslie S.

Role: Director

Appointed: 20 September 2002

Latest update: 12 February 2024

People with significant control

Leslie S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Scott S.
Notified on 1 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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