BIRCHGROVE PROPERTIES (GLASGOW) LIMITED

Key Data

Status

Active

Company No.

SC112987

Incorporation date

23/08/1988

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1988)

27/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

03/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

20/11/2024

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

06/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

20/02/2024

Notification of John Beresford as a person with significant control on 2023-06-08

View PDF (2 pages)

19/02/2024

Director's details changed for Mr John Beresford on 2023-06-09

View PDF (2 pages)

19/02/2024

Cessation of Mary Beresford as a person with significant control on 2023-06-08

View PDF (1 pages)

02/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (4 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

20/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

01/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

01/09/2022

Notification of Colin Black and Others the Trustees of the Colin Black Family Trust as a person with significant control on 2022-04-12

View PDF (2 pages)

23/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

11/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

24/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

17/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

04/06/2019

Notification of Mary Beresford as a person with significant control on 2019-04-11

View PDF (2 pages)

04/06/2019

Withdrawal of a person with significant control statement on 2019-06-04

View PDF (2 pages)

28/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

02/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

11/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

20/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

09/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

22/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

22/10/2015

Registered office address changed from , 2 Carment Drive, Shawlands, Glasgow, G41 3PR to 2 Carment Drive (Ref Jpb) Glasgow G41 3PR on 2015-10-22

View PDF (1 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

22/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

19/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

22/10/2013

Director's details changed for John Beresford on 2013-09-29

View PDF (2 pages)

05/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

07/11/2012

Previous accounting period shortened from 2012-11-11 to 2012-09-30

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

21/02/2012

Total exemption small company accounts made up to 2011-11-11

View PDF (7 pages)

21/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

21/12/2011

Termination of appointment of Oscar Black as a director

View PDF (1 pages)

26/07/2011

Appointment of Mrs Mary Beresford as a director

View PDF (2 pages)

23/03/2011

Total exemption small company accounts made up to 2010-11-11

View PDF (7 pages)

10/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

10/12/2010

Termination of appointment of William Beresford as a secretary

View PDF (1 pages)

10/12/2010

Appointment of Mr John Beresford as a secretary

View PDF (1 pages)

10/12/2010

Termination of appointment of William Beresford as a director

View PDF (1 pages)

08/02/2010

Total exemption small company accounts made up to 2009-11-11

View PDF (9 pages)

25/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (7 pages)

25/11/2009

Director's details changed for Oscar Dewar Black on 2009-11-25

View PDF (2 pages)

17/09/2009

Ad 14/09/09\gbp si 2@1=2\gbp ic 90002/90004\

View PDF (4 pages)

17/09/2009

Nc inc already adjusted 14/09/09

View PDF (2 pages)

17/09/2009

Memorandum and Articles of Association

View PDF (11 pages)

17/09/2009

Resolutions

View PDF (2 pages)

15/04/2009

Total exemption small company accounts made up to 2008-11-11

View PDF (7 pages)

25/11/2008

Return made up to 11/11/08; full list of members

View PDF (5 pages)

29/04/2008

Total exemption small company accounts made up to 2007-11-11

View PDF (8 pages)

05/12/2007

Return made up to 11/11/07; full list of members

View PDF (3 pages)

03/09/2007

Accounts for a small company made up to 2006-11-11

View PDF (7 pages)

06/12/2006

Return made up to 11/11/06; full list of members

View PDF (3 pages)

03/08/2006

Accounts for a small company made up to 2005-11-11

View PDF (7 pages)

16/12/2005

Return made up to 18/11/05; full list of members

View PDF (3 pages)

30/04/2005

Accounts for a small company made up to 2004-11-11

View PDF (7 pages)

25/02/2005

Return made up to 15/02/05; full list of members

View PDF (8 pages)

13/12/2004

Return made up to 11/11/04; full list of members

View PDF (8 pages)

12/06/2004

Accounts for a small company made up to 2003-11-11

View PDF (7 pages)

18/02/2004

Return made up to 15/02/04; full list of members

View PDF (8 pages)

22/05/2003

Accounts for a small company made up to 2002-11-11

View PDF (7 pages)

08/04/2003

Return made up to 15/02/03; full list of members

View PDF (8 pages)

22/05/2002

Accounts for a small company made up to 2001-11-11

View PDF (5 pages)

13/03/2002

Return made up to 15/02/02; full list of members

View PDF (8 pages)

21/08/2001

Accounts for a small company made up to 2000-11-11

View PDF (5 pages)

23/03/2001

Return made up to 15/02/01; full list of members

View PDF (8 pages)

14/08/2000

Accounts for a small company made up to 1999-11-11

View PDF (5 pages)

03/03/2000

Return made up to 15/02/00; full list of members

View PDF (8 pages)

08/06/1999

Accounts for a small company made up to 1998-11-11

View PDF (5 pages)

30/03/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

26/05/1998

Full accounts made up to 1997-11-11

View PDF (14 pages)

13/03/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

07/07/1997

Full accounts made up to 1996-11-11

View PDF (13 pages)

19/03/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

11/09/1996

Full accounts made up to 1995-11-11

View PDF (13 pages)

12/03/1996

Return made up to 15/02/96; no change of members

View PDF (4 pages)

05/09/1995

Full accounts made up to 1994-11-11

View PDF (12 pages)

09/04/1995

Return made up to 15/02/95; full list of members

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16/11/1994

Director resigned;new director appointed

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25/05/1994

Full accounts made up to 1993-11-11

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18/02/1994

Return made up to 15/02/94; no change of members

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10/09/1993

Full accounts made up to 1992-11-11

View PDF (0 pages)

19/02/1993

Return made up to 15/02/93; no change of members

View PDF (0 pages)

11/09/1992

Full accounts made up to 1991-11-11

View PDF (0 pages)

19/03/1992

Return made up to 15/02/92; full list of members

View PDF (6 pages)

13/11/1991

Ad 04/05/89--------- £ si 5000@1

View PDF (2 pages)

12/09/1991

Full accounts made up to 1990-11-11

View PDF (0 pages)

18/04/1991

Return made up to 14/02/91; no change of members

View PDF (0 pages)

07/08/1990

Full accounts made up to 1989-11-11

View PDF (7 pages)

01/03/1990

Return made up to 15/02/90; full list of members

View PDF (6 pages)

03/01/1990

Resolutions

View PDF (0 pages)

15/12/1988

Accounting reference date notified as 11/11

View PDF (0 pages)

04/11/1988

Certificate of change of name

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02/11/1988

Memorandum and Articles of Association

View PDF (11 pages)

02/11/1988

Miscellaneous

View PDF (1 pages)

02/11/1988

Resolutions

View PDF (0 pages)

02/11/1988

Resolutions

View PDF (0 pages)

02/11/1988

Miscellaneous

View PDF (0 pages)

25/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/10/1988

Registered office changed on 25/10/88 from:\hogarth house, 43 queen st, edinburgh, EH2 3NY

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23/08/1988

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.05M
-
0.00
93.22K
-

2022
0
1.03M
-
0.00
81.59K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beresford, Mary	Director	01/07/2011 - Present	5
Beresford, John	Director	01/06/1994 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIRCHGROVE PROPERTIES (GLASGOW) LIMITED

BIRCHGROVE PROPERTIES (GLASGOW) LIMITED is an(a) Active company incorporated on 23/08/1988 with the registered office located at 2 Carment Drive (Ref Jpb), Glasgow G41 3PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHGROVE PROPERTIES (GLASGOW) LIMITED?

BIRCHGROVE PROPERTIES (GLASGOW) LIMITED is currently Active. It was registered on 23/08/1988 .

Where is BIRCHGROVE PROPERTIES (GLASGOW) LIMITED located?

BIRCHGROVE PROPERTIES (GLASGOW) LIMITED is registered at 2 Carment Drive (Ref Jpb), Glasgow G41 3PR.

What does BIRCHGROVE PROPERTIES (GLASGOW) LIMITED do?

BIRCHGROVE PROPERTIES (GLASGOW) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIRCHGROVE PROPERTIES (GLASGOW) LIMITED?

The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-09-30.