BIRCHWYND LIMITED

Key Data

Status

Active

Company No.

SC198223

Incorporation date

20/07/1999

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 20/07/1999)

20/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

17/08/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

20/08/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

30/07/2024

Satisfaction of charge SC1982230004 in full

View PDF (1 pages)

04/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

22/08/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

26/05/2023

Satisfaction of charge SC1982230005 in full

View PDF (1 pages)

26/05/2023

Satisfaction of charge SC1982230007 in full

View PDF (1 pages)

26/05/2023

Satisfaction of charge SC1982230006 in full

View PDF (1 pages)

26/05/2023

Satisfaction of charge SC1982230008 in full

View PDF (1 pages)

10/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

20/08/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

05/08/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

23/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

29/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

03/08/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

23/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

20/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

22/01/2018

Registration of charge SC1982230008, created on 2018-01-17

View PDF (16 pages)

04/01/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

29/12/2017

Registration of charge SC1982230007, created on 2017-12-22

View PDF (17 pages)

14/12/2017

Withdrawal of a person with significant control statement on 2017-12-14

View PDF (2 pages)

14/12/2017

Notification of William M Strachan Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2017

Notification of Andersmore Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2017

Notification of James William Welsh as a person with significant control on 2016-04-06

View PDF (2 pages)

13/10/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

13/10/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

28/09/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

01/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

30/10/2016

Registered office address changed from 11 West High Street Inverurie Aberdeenshire AB51 3SA to Highclere Business Park Blackhall Road Inverurie AB51 5QW on 2016-10-30

View PDF (1 pages)

27/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

13/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

29/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

07/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

13/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

13/08/2014

Secretary's details changed for Mr Michael Roy Skinner Strachan on 2014-08-07

View PDF (1 pages)

13/08/2014

Director's details changed for Mr Michael Roy Skinner Strachan on 2014-08-07

View PDF (2 pages)

15/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

16/12/2013

Registration of charge 1982230005

View PDF (7 pages)

16/12/2013

Registration of charge 1982230006

View PDF (7 pages)

27/11/2013

Registration of charge 1982230004

View PDF (13 pages)

30/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (6 pages)

22/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

31/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

31/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

30/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

15/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (6 pages)

10/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for James William Welsh on 2010-07-14

View PDF (2 pages)

18/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

26/08/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

20/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

01/09/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

07/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

24/07/2007

Return made up to 14/07/07; no change of members

View PDF (7 pages)

07/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

14/08/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

08/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

05/08/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

03/12/2004

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

27/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

19/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

29/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

30/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

23/05/2003

Registered office changed on 23/05/03 from: victoria house 13 victoria stree aberdeen aberdeenshire AB10 1XB

View PDF (1 pages)

24/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

08/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

19/07/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

03/05/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

10/10/2000

Partic of mort/charge *

View PDF (5 pages)

21/08/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

16/08/2000

Miscellaneous

View PDF (3 pages)

03/07/2000

Ad 18/05/00--------- £ si 44998@1=44998 £ ic 2/45000

View PDF (2 pages)

03/07/2000

Nc inc already adjusted 18/05/00

View PDF (1 pages)

03/07/2000

Resolutions

View PDF (1 pages)

19/04/2000

Partic of mort/charge *

View PDF (6 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/1999

Registered office changed on 09/08/99 from: 5 logie mill edinburgh midlothian EH7 4HH

View PDF (1 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Resolutions

View PDF (1 pages)

20/07/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

14/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
3
2.82M
-
0.00
249.98K
-

2022
3
2.95M
-
0.00
292.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Anderson, Alexander	Director	09/08/1999 - Present	6
Welsh, James William	Director	09/08/1999 - Present	-
Strachan, Michael Roy Skinner	Director	09/08/1999 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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

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Description

About BIRCHWYND LIMITED

BIRCHWYND LIMITED is an(a) Active company incorporated on 20/07/1999 with the registered office located at Highclere Business Park, Blackhall Road, Inverurie AB51 5QW. There are currently 3 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 BIRCHWYND LIMITED?

BIRCHWYND LIMITED is currently Active. It was registered on 20/07/1999 .

Where is BIRCHWYND LIMITED located?

BIRCHWYND LIMITED is registered at Highclere Business Park, Blackhall Road, Inverurie AB51 5QW.

What does BIRCHWYND LIMITED do?

BIRCHWYND 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 BIRCHWYND LIMITED?

The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-07-31.