Buck And Birch Ltd. net worth, address, company information. Free

Company search

Buck and Birch Ltd (registration number SC516830) is a private limited company created on 2015-09-30 in Scotland. This company is located at The Archive Unit 9, Macmerry Industrial Estate, Tranent EH33 1ET. Buck and Birch Ltd operates Standard Industrial Classification code: 56210 that means "event catering activities", Standard Industrial Classification code: 11010 - "distilling, rectifying and blending of spirits".

Company details

Name	Buck And Birch Ltd
Number	SC516830
Date of Incorporation:	Wed, 30th Sep 2015
End of financial year:	31 December
Address:	The Archive Unit 9, Macmerry Industrial Estate, Tranent, EH33 1ET
SIC code:	56210 - Event catering activities 11010 - Distilling, rectifying and blending of spirits

When it comes to the 6 directors that can be found in this enterprise, we can name: Peter M. (appointed on 18 May 2022), Colin M. (appointment date: 18 May 2022), Brian M. (appointed on 02 March 2022). 1 secretary is in the company: Colin M. (appointed on 14 May 2022). The official register indexes 2 persons of significant control, namely: Rupert W. has 1/2 or less of shares, 1/2 or less of voting rights, Thomas C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-12-31	2022-12-31
Current Assets	5,609	4,214	120,516	72,830	96,355	198,884	146,029
Fixed Assets	3,300	9,320	9,359	7,253	4,905	23,683	6,448
Total Assets Less Current Liabilities	5,641	1,734	87,418	40,563	-41,018	81,026	84,799

People with significant control

Rupert W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Thomas C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Fri, 29th Sep 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Fri, 29th Sep 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 16th, August 2023 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, December 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, December 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 29th Sep 2022 filed on: 23rd, December 2022 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Wed, 9th Nov 2022: 1.61 GBP filed on: 10th, November 2022 \| capital	Free Download (3 pages)
(AP01) On Wed, 18th May 2022 new director was appointed. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Tue, 24th May 2022 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(CH03) On Tue, 24th May 2022 secretary's details were changed filed on: 24th, May 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 18th May 2022 new director was appointed. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Sat, 14th May 2022 filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd Mar 2022 new director was appointed. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd Mar 2022 new director was appointed. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 23rd Dec 2021: 1.53 GBP filed on: 18th, January 2022 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 29th Sep 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 31st, August 2021 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 24th, February 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 29th Sep 2020 filed on: 14th, January 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Tue, 15th Dec 2020: 1.45 GBP filed on: 23rd, December 2020 \| capital	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 4th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 29th Sep 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 10th, April 2019 \| accounts	Free Download (6 pages)
(AD01) Address change date: Thu, 21st Feb 2019. New Address: The Archive Unit 9 Macmerry Industrial Estate Tranent EH33 1ET. Previous address: Unit 4 East Links Park Dunbar East Lothian EH42 1XF Scotland filed on: 21st, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 29th Sep 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Wed, 15th Nov 2017: 1.11 GBP filed on: 16th, May 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, May 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, May 2018 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Thu, 29th Mar 2018: 1.34 GBP filed on: 16th, May 2018 \| capital	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 26th, March 2018 \| accounts	Free Download (6 pages)
(CH01) On Sun, 25th Mar 2018 director's details were changed filed on: 25th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 29th Sep 2017 filed on: 23rd, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 29th, June 2017 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on Mon, 1st Aug 2016 filed on: 11th, November 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 3rd Oct 2016: 1.08 GBP filed on: 11th, November 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, November 2016 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 29th Sep 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: Mon, 15th Aug 2016. New Address: Unit 4 East Links Park Dunbar East Lothian EH42 1XF. Previous address: 9 Pinkiehill Crescent Musselburgh Midlothian EH21 7NJ Scotland filed on: 15th, August 2016 \| address	Free Download (1 page)
(CH01) On Fri, 27th Nov 2015 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, September 2015 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Jad Sporting Limited
Plerion Trading Ltd
Pwb Developments Ltd
M&g Group Investments Limited


Pcw Public House 3 Ltd
Helsden Trading Ltd
Hpp Macmerry Limited