BIRCH ASSIST LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BIRCH ASSIST LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BIRCH ASSIST LIMITED was incorporated 14 years ago on 12/08/2009 and has the registered number: SC363891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIRCH ASSIST LIMITED was incorporated 14 years ago on 12/08/2009 and has the registered number: SC363891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIRCH ASSIST LIMITED - EDINBURGH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NORMAN JAMES MURPHY | Apr 1976 | Irish | Director | 2021-11-02 | CURRENT |
| MRS CLAIRE JOANNA MURPHY | Jul 1976 | British | Director | 2021-11-02 | CURRENT |
| MR IAN CAMERON INGLIS | Mar 1957 | British | Director | 2009-08-12 UNTIL 2021-11-02 | RESIGNED |
| MRS ANNE INGLIS | Oct 1957 | British | Director | 2009-08-12 UNTIL 2021-11-02 | RESIGNED |
| MRS CINDY INGLIS | Oct 1974 | British | Director | 2018-08-23 UNTIL 2021-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lexibel Investments Limited | 2021-11-02 | Winchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Anne Inglis | 2016-04-06 - 2021-11-02 | 10/1957 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Cameron Inglis | 2016-04-06 - 2021-11-02 | 3/1957 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Birch Assist Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-25 | 31-03-2023 | £658,657 Cash £412,866 equity |
| Birch Assist Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-03-2022 | £848,774 Cash £384,214 equity |
| Birch Assist Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-30 | 31-03-2021 | £449,142 Cash £231,556 equity |
| Birch Assist Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-02 | 31-03-2020 | £121,481 Cash £174,032 equity |
| Birch Assist Limited - Filleted accounts | 2017-09-20 | 31-03-2017 | £68,939 Cash £94,923 equity |
| Birch Assist Limited - Abbreviated accounts | 2016-07-07 | 31-03-2016 | £98,020 Cash |
| Birch Assist Limited - Abbreviated accounts | 2015-06-19 | 31-03-2015 | £39,710 Cash |
| Birch Assist Limited - Abbreviated accounts | 2014-08-08 | 31-03-2014 | £59,874 Cash |