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 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
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 |
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 |