Birchwynd Limited. Head office in Inverurie. Check Director.

Birchwynd Limited, Inverurie

Birchwynd Limited is a private limited company. Registered at Highclere Business Park, Blackhall Road, Inverurie AB51 5QW, the aforementioned 24 years old enterprise was incorporated on 1999-07-20 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this business: Alexander A. (appointed on 09 August 1999), Michael S. (appointed on 09 August 1999), James W. (appointed on 09 August 1999). When it comes to the secretaries (1 in total), we can name: Michael S. (appointed on 09 August 1999).

About
Name: Birchwynd Limited
Number: SC198223
Incorporation date: 1999-07-20
End of financial year: 31 July


Address:	Highclere Business Park Blackhall Road Inverurie AB51 5QW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

James W.

6 April 2016

Nature of control:	25-50% shares

Andersmore Limited

6 April 2016

Address	Highclere Business Park Blackhall Road, Inverurie, Scotland, AB51 5QW, Scotland
Legal authority	Comapnies Act 2006
Legal form	Limited Liability Company
Country registered	Scotland
Place registered	Sc
Registration number	507757
Nature of control:	25-50% shares

William M Strachan Limited

6 April 2016

Address	11 West High Street, Inverurie, AB51 3SA, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Scotland
Place registered	Sc
Registration number	090671
Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	127,243	119,180	792,071	233,165	186,365	216,954	256,052	302,971	102,799
Total Assets Less Current Liabilities	2,452,439	2,541,712	2,553,455	3,110,858	3,098,779	3,122,622	3,153,044	2,953,369	3,042,009
Number Shares Allotted	-	45,000	-	-	-	-	-	-	-
Shareholder Funds	2,266,026	2,436,261	-	-	-	-	-	-	-
Tangible Fixed Assets	2,783,277	2,783,277	-	-	-	-	-	-	-

The deadline for Birchwynd Limited confirmation statement filing is 2024-07-28. The most current one was filed on 2023-07-14. The target date for the next accounts filing is 30 April 2024. Previous accounts filing was filed for the time period up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: James W. who has 1/2 or less of shares. Andersmore Limited has 1/2 or less of shares. The corporate PSC can be reached at Blackhall Road, AB51 5QW Inverurie, Scotland. William M Strachan Limited has 1/2 or less of shares. The corporate PSC can be reached at West High Street, AB51 3SA Inverurie.

Company filing

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AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 4th, March 2024 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 4th, March 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 10th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 27th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 20th, April 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 1st, November 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 13th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2015 filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 7th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2014 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 13, 2014: 45000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 15th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2013 filed on: 30th, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 30, 2013: 45000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 22nd, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2012 filed on: 31st, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2011 filed on: 15th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 10th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2010 filed on: 9th, August 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 18th, December 2009 \| accounts	Free Download (6 pages)
363a	Period up to August 26, 2009 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 20th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 7th, April 2008 \| accounts	Free Download (7 pages)
363s	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
363s	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 8th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 8th, February 2006 \| accounts	Free Download (5 pages)
363s	Period up to August 5, 2005 - Annual return with full member list filed on: 5th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to August 5, 2005 - Annual return with full member list filed on: 5th, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 3rd, December 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 3rd, December 2004 \| accounts	Free Download (10 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 27, 2004 (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 19th, May 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 19th, May 2004 \| accounts	Free Download (9 pages)
363s	Period up to July 29, 2003 - Annual return with full member list filed on: 29th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to July 29, 2003 - Annual return with full member list filed on: 29th, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 30th, May 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 30th, May 2003 \| accounts	Free Download (10 pages)
363s	Period up to July 24, 2002 - Annual return with full member list filed on: 24th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to July 24, 2002 - Annual return with full member list filed on: 24th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 8th, April 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 8th, April 2002 \| accounts	Free Download (10 pages)
363s	Period up to July 19, 2001 - Annual return with full member list filed on: 19th, July 2001 \| annual return	Free Download (7 pages)
363s	Period up to July 19, 2001 - Annual return with full member list filed on: 19th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 3rd, May 2001 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 3rd, May 2001 \| accounts	Free Download (8 pages)
363s	Period up to August 21, 2000 - Annual return with full member list filed on: 21st, August 2000 \| annual return	Free Download (7 pages)
363s	Period up to August 21, 2000 - Annual return with full member list filed on: 21st, August 2000 \| annual return	Free Download (7 pages)

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