EXBIRCO 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1311 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/06/1321 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | APPLICATION FOR STRIKING-OFF |
| 10/06/1310 June 2013 | INCREASED CAP LIMIT ﾽ22500 TO ﾽ24424 31/05/2013 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/12/1020 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 18/12/0918 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 25/07/0325 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: C/O SEMPLE FRASER W.S. 10 MELVILLE CRESCENT EDINBURGH EH3 7LU |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: PRICE WATERHOUSE COOPERS ERSKINE HOUSE 65-73 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NH |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 23/12/0123 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 28/06/0128 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/01/018 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | COMPANY NAME CHANGED BIRCHWOOD CONCRETE (SCOTLAND) LI MITED CERTIFICATE ISSUED ON 16/08/00 |
| 07/08/007 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/001 August 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: C/O BDO STOY HAYWARD BALLANTINE HOUSE 168 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2PT |
| 27/06/0027 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0027 June 2000 | AUDITOR'S RESIGNATION |
| 27/06/0027 June 2000 | ALTER ARTICLES 30/05/00 |
| 26/06/0026 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: C/O MOORES ROWLAND ALLAN HOUSE 25 BOTHWELL STREET GLASGOW G2 6NL |
| 20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | S386 DISP APP AUDS 16/04/98 |
| 27/04/9827 April 1998 | S366A DISP HOLDING AGM 16/04/98 |
| 27/04/9827 April 1998 | S80A AUTH TO ALLOT SEC 16/04/98 |
| 27/04/9827 April 1998 | ADOPT MEM AND ARTS 16/04/98 |
| 27/04/9827 April 1998 | S252 DISP LAYING ACC 16/04/98 |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: UNIT 3 MOTHERWELL FOOD & TECH PARK, BELLSHILL LANARKSHIRE ML14 3NP |
| 19/12/9719 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | AUDITOR'S RESIGNATION |
| 01/12/971 December 1997 | DEC MORT/CHARGE ***** |
| 27/11/9727 November 1997 | AUDITOR'S RESIGNATION |
| 21/11/9721 November 1997 | AUDITOR'S RESIGNATION |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 2A COATES CRESCENT EDINBURGH EH3 7AL |
| 06/10/976 October 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 25/08/9425 August 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 20/04/9420 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 15/12/9315 December 1993 | |
| 15/12/9315 December 1993 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | VARIOUS 25/08/93 |
| 27/04/9327 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 15/01/9315 January 1993 | |
| 15/01/9315 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | |
| 06/01/936 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | AUDITOR'S RESIGNATION |
| 22/06/9222 June 1992 | |
| 18/03/9218 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | |
| 08/07/918 July 1991 | |
| 08/07/918 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9118 March 1991 | |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | |
| 31/01/9131 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 31/01/9131 January 1991 | 252, 366A AND OTHERS 08/10/90 |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 10/01/9010 January 1990 | ADOPT MEM AND ARTS 26/09/89 |
| 10/01/9010 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | DIRECTOR RESIGNED |
| 20/01/8920 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED |
| 23/12/8723 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/8717 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 17/12/8717 December 1987 | Accounts made up to 1987-06-30 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 08/07/868 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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