BUCK AND BIRCH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Statement of capital following an allotment of shares on 2025-05-23 |
| 14/05/2514 May 2025 | Director's details changed for Mr George Angus Mackintosh on 2025-05-14 |
| 14/05/2514 May 2025 | Change of details for Mr Rupert Waites as a person with significant control on 2025-05-14 |
| 14/05/2514 May 2025 | Change of details for Mr Thomas Chisholm as a person with significant control on 2025-05-14 |
| 14/05/2514 May 2025 | Registered office address changed from The Archive Unit 9 Macmerry Industrial Estate Tranent EH33 1ET Scotland to 58 58 Morrison Street Edinburgh EH3 8BP on 2025-05-14 |
| 14/05/2514 May 2025 | Registered office address changed from 58 58 Morrison Street Edinburgh EH3 8BP Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2025-05-14 |
| 14/05/2514 May 2025 | Secretary's details changed for Anderson Strathern on 2025-05-14 |
| 14/05/2514 May 2025 | Director's details changed for Mr Peter Morris on 2025-05-14 |
| 14/05/2514 May 2025 | Director's details changed for Mr Brian Robert Mackie on 2025-05-14 |
| 09/05/259 May 2025 | Appointment of Anderson Strathern as a secretary on 2025-05-09 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Memorandum and Articles of Association |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-06-04 |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Compulsory strike-off action has been discontinued |
| 28/12/2228 December 2022 | Compulsory strike-off action has been discontinued |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-09-29 with updates |
| 10/11/2210 November 2022 | Statement of capital following an allotment of shares on 2022-11-09 |
| 07/11/227 November 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-23 |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 23/12/2023 December 2020 | 15/12/20 STATEMENT OF CAPITAL GBP 1.4472 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/02/204 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/04/1910 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM UNIT 4 EAST LINKS PARK DUNBAR EAST LOTHIAN EH42 1XF SCOTLAND |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/05/1816 May 2018 | ADOPT ARTICLES 11/03/2018 |
| 16/05/1816 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1816 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 1.3431 |
| 16/05/1816 May 2018 | 15/11/17 STATEMENT OF CAPITAL GBP 1.1081 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 25/03/1825 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WAITES / 25/03/2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 11/11/1611 November 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 1.0811 |
| 11/11/1611 November 2016 | SUB-DIVISION 01/08/16 |
| 02/11/162 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 9 PINKIEHILL CRESCENT MUSSELBURGH MIDLOTHIAN EH21 7NJ SCOTLAND |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHISHOLM / 27/11/2015 |
| 30/09/1530 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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