General information

Name:

Buck And Birch Limited

Office Address:

The Archive Unit 9 Macmerry Industrial Estate EH33 1ET Tranent

Number: SC516830

Incorporation date: 2015-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the launching of Buck And Birch Ltd, the company located at The Archive Unit 9, Macmerry Industrial Estate in Tranent. That would make 9 years Buck And Birch has prospered on the local market, as the company was registered on 2015-09-30. The company's registration number is SC516830 and the postal code is EH33 1ET. The enterprise's classified under the NACE and SIC code 56210, that means Event catering activities. Sat, 31st Dec 2022 is the last time when account status updates were reported.

In order to be able to match the demands of its client base, this firm is continually supervised by a unit of six directors who are, to mention just a few, Peter M., Colin M. and Brian M.. Their constant collaboration has been of great use to this firm for 2 years. To find professional help with legal documentation, the firm has been utilizing the skills of Colin M. as a secretary since 2022.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 18 May 2022

Latest update: 27 March 2024

Colin M.

Role: Director

Appointed: 18 May 2022

Latest update: 27 March 2024

Colin M.

Role: Secretary

Appointed: 14 May 2022

Latest update: 27 March 2024

Brian M.

Role: Director

Appointed: 02 March 2022

Latest update: 27 March 2024

George M.

Role: Director

Appointed: 02 March 2022

Latest update: 27 March 2024

Thomas C.

Role: Director

Appointed: 30 September 2015

Latest update: 27 March 2024

Rupert W.

Role: Director

Appointed: 30 September 2015

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: Rupert W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rupert W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with updates Fri, 29th Sep 2023 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 56210 : Event catering activities
  • 11010 : Distilling, rectifying and blending of spirits
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