BIRCHBRAE SCOTLAND LIMITED - BATHGATE
Company Profile | Company Filings |
Overview
BIRCHBRAE SCOTLAND LIMITED is a Private Limited Company from BATHGATE and has the status: Active.
BIRCHBRAE SCOTLAND LIMITED was incorporated 16 years ago on 07/02/2008 and has the registered number: SC337377. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BIRCHBRAE SCOTLAND LIMITED was incorporated 16 years ago on 07/02/2008 and has the registered number: SC337377. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BIRCHBRAE SCOTLAND LIMITED - BATHGATE
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST DAVID'S
BATHGATE
WEST LOTHIAN
EH48 1PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WAI SUN MAN | Nov 1969 | British | Director | 2008-02-07 | CURRENT |
LIE HONG CHIN | Dec 1971 | British | Director | 2008-02-07 | CURRENT |
MR JOHN WAI SUN MAN | Nov 1969 | British | Secretary | 2008-02-07 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2008-02-07 UNTIL 2008-02-07 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2008-02-07 UNTIL 2008-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Wai Sun Man | 2017-02-04 | 11/1969 | Bathgate West Lothian | Ownership of shares 50 to 75 percent |
Lie Hong Chin | 2017-02-04 | 12/1971 | Bathgate West Lothian | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Birchbrae Scotland Limited 31/03/2023 iXBRL | 2023-12-29 | 31-03-2023 | |
Birchbrae Scotland Limited 31/03/2022 iXBRL | 2022-12-22 | 31-03-2022 | £84,055 equity |
BIRCHBRAE SCOTLAND LIMITED 31/03/2021 iXBRL | 2021-12-31 | 31-03-2021 | £68,355 equity |
BIRCHBRAE SCOTLAND LIMITED 31/03/2019 iXBRL | 2019-10-01 | 31-03-2019 | £72,207 equity |
BIRCHBRAE SCOTLAND LIMITED 31/03/2018 iXBRL | 2018-12-29 | 31-03-2018 | £73,188 equity |
Micro-entity Accounts - BIRCHBRAE SCOTLAND LIMITED | 2017-12-23 | 31-03-2017 | £74,939 equity |
Abbreviated Company Accounts - BIRCHBRAE SCOTLAND LIMITED | 2016-09-21 | 31-03-2016 | £22,280 Cash £125,860 equity |
Abbreviated Company Accounts - BIRCHBRAE SCOTLAND LIMITED | 2015-09-02 | 31-03-2015 | £25,416 Cash £98,683 equity |
Abbreviated Company Accounts - BIRCHBRAE SCOTLAND LIMITED | 2014-10-31 | 31-03-2014 | £17,065 Cash £69,250 equity |