BUCK AND BIRCH LTD - TRANENT


Company Profile Company Filings

Overview

BUCK AND BIRCH LTD is a Private Limited Company from TRANENT SCOTLAND and has the status: Active.
BUCK AND BIRCH LTD was incorporated 8 years ago on 30/09/2015 and has the registered number: SC516830. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BUCK AND BIRCH LTD - TRANENT

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ARCHIVE UNIT 9
TRANENT
EH33 1ET
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT WAITES Jan 1976 Scottish Director 2015-09-30 CURRENT
MR PETER MORRIS Jan 1968 British Director 2022-05-18 CURRENT
MR COLIN JOHN MCCULLOCH Mar 1953 British Director 2022-05-18 CURRENT
GEORGE ANGUS MACKINTOSH Nov 1957 British Director 2022-03-02 CURRENT
MR BRIAN MACKIE Dec 1959 British Director 2022-03-02 CURRENT
MR THOMAS CHISHOLM Sep 1978 British Director 2015-09-30 CURRENT
MR COLIN MCCULLOCH Secretary 2022-05-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert Waites 2016-04-06 1/1976 Tranent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Chisholm 2016-04-06 9/1978 Tranent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-17 31-12-2022 £38,730 equity
Accounts Submission 2022-07-29 31-12-2021 £150,156 Cash £81,026 equity
Accounts Submission 2021-02-25 30-09-2020 £-41,018 equity
Accounts Submission 2020-02-05 30-09-2019 £33,688 equity
Accounts Submission 2019-04-11 30-09-2018 £77,418 equity
Buck and Birch Ltd 2018-03-27 30-09-2017 £-2,907 equity
Buck and Birch Ltd 2017-06-30 30-09-2016 £5,141 equity

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