Birch Valley Vehicles Limited

Dissolved
Incorporated on 8 Mar 2011

Reg Address: Darach, Barhill Road, Dalbeattie DG5 4HT, Scotland

Company Number SC395060
Company Status Dissolved on 8 Jan 2019
Incorporation Date 8 Mar 2011
Total Assets £2.48K £-6.2K (-71.4%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2017
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Birch Valley Vehicles Limited" is a ltd and located in Darach, Barhill Road, Dalbeattie DG5 4HT. Birch Valley Vehicles Limited is currently in dissolved status and it was incorporated on 8 Mar 2011 (13 years 6 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2016
Accounts Period Covered End Date

31 Mar 2017
Total Assets

£2.48K ^{£-6.2K (-71.4%)} _{change vs prev year}
Total Liabilities

£-57.29K
Equity

£-54.81K
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-4.69K
Current Assets

£1.16K ^{£-7.53K (-86.7%)} _{change vs prev year}
Net Assets

£-54.81K
Net Current Assets

£-3.54K ^{£+35.82K (+91%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-2.21K ^{£+23.71K (+91.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£1.32K
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Birch Valley Vehicles Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Adam Need	Director	8 Mar 2011	British	Active
2	COSEC LIMITED	Corporate Secretary	8 Mar 2011	-	Resigned 8 Mar 2011
3	James Stuart Mcmeekin	Director	8 Mar 2011	Scottish	Resigned 8 Mar 2011
4	COSEC LIMITED	Corporate Director	8 Mar 2011	-	Resigned 8 Mar 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Mark Need Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Birch Valley Vehicles Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	8 Jan 2019	Download PDF 1 Pages
2	Gazette - Notice Voluntary	16 Oct 2018	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	8 Oct 2018	Download PDF 3 Pages
4	Confirmation Statement - No Updates	20 Mar 2018	Download PDF 3 Pages
5	Accounts - Micro Entity	29 Dec 2017	Download PDF 1 Pages
6	Confirmation Statement - Updates	17 Mar 2017	Download PDF 5 Pages
7	Accounts - Total Exemption Small	30 Dec 2016	Download PDF 6 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2016	Download PDF 3 Pages
9	Accounts - Total Exemption Small	24 Nov 2015	Download PDF 6 Pages
10	Address - Change Registered Office Company With Date Old New	12 Aug 2015	Download PDF 1 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	25 Mar 2015	Download PDF 3 Pages
12	Accounts - Total Exemption Small	31 Dec 2014	Download PDF 6 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2014	Download PDF 3 Pages
14	Accounts - Total Exemption Small	31 Dec 2013	Download PDF 4 Pages
15	Address - Change Registered Office Company With Date Old	17 Sep 2013	Download PDF 1 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	27 Mar 2013	Download PDF 3 Pages
17	Accounts - Total Exemption Small	7 Dec 2012	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2012	Download PDF 3 Pages
19	Officers - Appoint Person Director Company With Name	11 Mar 2011	Download PDF 2 Pages
20	Address - Change Registered Office Company With Date Old	8 Mar 2011	Download PDF 1 Pages
21	Officers - Termination Director Company With Name	8 Mar 2011	Download PDF 1 Pages
22	Officers - Termination Director Company With Name	8 Mar 2011	Download PDF 1 Pages
23	Officers - Termination Secretary Company With Name	8 Mar 2011	Download PDF 1 Pages
24	Incorporation - Company	8 Mar 2011	Download PDF 27 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies