Birchwood Highland was registered on 25 June 1987 and are based in Inverness, it has a status of "Active". There are 60 directors listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AGNEW, Timothy Ivan Scott | 14 July 2020 | - | 1 |
BROWN, Derek, Reverend Doctor | 12 May 2020 | - | 1 |
HUGHES, Rachel | 28 February 2020 | - | 1 |
ALI, Nasir | N/A | 21 March 1998 | 1 |
BAILEY, Jonathon G | N/A | 24 August 1990 | 1 |
BARKE, Gertrude Anne | 08 June 2005 | 21 April 2007 | 1 |
BETTS-BROWN, Helen Elizabeth | N/A | 30 March 2006 | 1 |
BIGG, Derek Charles | N/A | 28 March 2002 | 1 |
BURTON, Sarah Kate | 09 June 2016 | 03 September 2019 | 1 |
CADDELL, Stuart Robert Forrester | 10 May 2016 | 30 May 2017 | 1 |
CAMERON, Valerie | 14 January 2020 | 28 February 2020 | 1 |
CASEY, Elizabeth Burness | 15 August 1991 | 28 July 1995 | 1 |
COWAN-MARTIN, Antony Pierre Dewhurst Fortescue | 05 October 2010 | 12 September 2017 | 1 |
DOCHERTY, James Alexander | 23 May 2001 | 04 September 2003 | 1 |
EDGAR, Eilidh | 19 December 2017 | 08 January 2020 | 1 |
EDWARDS, Victoria | 01 May 2002 | 20 September 2002 | 1 |
EVANS, Ann Margaret | 20 March 2009 | 12 April 2011 | 1 |
FARQUHARSON, Vivienne Ann | 17 January 1991 | 26 June 1998 | 1 |
FERRIER, Alan Gray, Major | 28 June 2007 | 08 August 2007 | 1 |
FOALE, Leslie Eileen | 20 February 2012 | 30 August 2012 | 1 |
GILLESPIE, Alison | 12 March 2019 | 22 October 2019 | 1 |
GITSHAM, Hayley | 12 March 2019 | 07 January 2020 | 1 |
GREGG, Steven Walter | 25 September 2013 | 20 May 2019 | 1 |
HASWELL, Marion | 23 January 2002 | 24 January 2004 | 1 |
HENDERSON, Nigel J | N/A | 24 August 1990 | 1 |
INGLIS, Jean Mary | 17 January 1991 | 04 April 1994 | 1 |
IRELAND, Mark | 25 September 2013 | 08 March 2014 | 1 |
JEFFREY, Valerie | 03 May 2016 | 07 January 2020 | 1 |
JONES, George | 27 July 1999 | 19 January 2006 | 1 |
LAING, Robin Desmond | N/A | 05 July 1991 | 1 |
LIVINGSTONE, George Lawson | 25 March 2014 | 03 September 2019 | 1 |
LUING, Malcolm A | N/A | 26 August 1991 | 1 |
MACKAY, Donna Mackinnon | 05 October 2010 | 21 September 2015 | 1 |
MACKINNON, Kerry | 12 March 2019 | 08 January 2020 | 1 |
MACLEAN, Alistair B | N/A | 12 July 1988 | 1 |
MACLEOD, Malcolm | 26 May 1998 | 29 March 2002 | 1 |
MACPHEE, Iain | N/A | 12 August 1991 | 1 |
MACQUEEN, Elspeth Kirkland | 15 October 2012 | 24 February 2015 | 1 |
MACVICAR, Jean | 23 March 1999 | 23 January 2002 | 1 |
MCGLYNN, Edward J | N/A | 24 August 1991 | 1 |
MCGREGOR, Neil | 12 March 2019 | 03 September 2019 | 1 |
MOORE, Raymond John Kentigern | N/A | 27 October 1998 | 1 |
MORRIS, John Brown, Dr | 17 January 1991 | 13 November 1994 | 1 |
OAG, Jim | 17 January 2011 | 12 September 2017 | 1 |
PALMER, John William | 15 August 1991 | 03 September 2019 | 1 |
PARR, Caroline | 31 July 2008 | 25 September 2013 | 1 |
PETERS, Amy Moyra | 19 December 2017 | 31 December 2018 | 1 |
PIRRIE, William | 13 March 1991 | 30 October 1997 | 1 |
ROBERTSON, Joseph Robert | 22 February 2000 | 17 October 2008 | 1 |
ROSSETTER, Carol Ann | 23 September 1997 | 22 November 2005 | 1 |
SMITH, David | 25 January 2007 | 20 July 2011 | 1 |
SMITH, Ranald Maccregor | 27 July 2006 | 20 February 2012 | 1 |
STOKES, Emily Jane | 27 July 2006 | 20 March 2009 | 1 |
SUTHERLAND, James | N/A | 23 November 1999 | 1 |
THAIN, Kim Elizabeth | 25 September 2013 | 30 September 2019 | 1 |
WELLS, Alexander Mackenzie | N/A | 24 August 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKFIELD, David | 04 September 2018 | 28 February 2020 | 1 |
CAMERON, Catherine | 22 February 1996 | 05 August 1996 | 1 |
EVANS, Ann Margaret | 05 October 2010 | 14 March 2011 | 1 |
KAY, John F | N/A | 22 February 1996 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 19 August 2020 | |
AP01 - Appointment of director | 17 August 2020 | |
AP01 - Appointment of director | 11 June 2020 | |
RP04AP01 - N/A | 19 May 2020 | |
RP04AP01 - N/A | 15 May 2020 | |
AP01 - Appointment of director | 06 April 2020 | |
AP01 - Appointment of director | 20 March 2020 | |
TM01 - Termination of appointment of director | 10 March 2020 | |
AP01 - Appointment of director | 06 March 2020 | |
AP01 - Appointment of director | 06 March 2020 | |
TM02 - Termination of appointment of secretary | 06 March 2020 | |
AP04 - Appointment of corporate secretary | 06 March 2020 | |
RESOLUTIONS - N/A | 12 February 2020 | |
TM01 - Termination of appointment of director | 09 January 2020 | |
TM01 - Termination of appointment of director | 08 January 2020 | |
TM01 - Termination of appointment of director | 08 January 2020 | |
TM01 - Termination of appointment of director | 08 January 2020 | |
AA - Annual Accounts | 31 October 2019 | |
TM01 - Termination of appointment of director | 22 October 2019 | |
TM01 - Termination of appointment of director | 22 October 2019 | |
CS01 - N/A | 16 September 2019 | |
TM01 - Termination of appointment of director | 04 September 2019 | |
TM01 - Termination of appointment of director | 04 September 2019 | |
TM01 - Termination of appointment of director | 04 September 2019 | |
TM01 - Termination of appointment of director | 04 September 2019 | |
MR04 - N/A | 12 August 2019 | |
TM01 - Termination of appointment of director | 21 May 2019 | |
TM01 - Termination of appointment of director | 04 April 2019 | |
AD01 - Change of registered office address | 20 March 2019 | |
AP01 - Appointment of director | 20 March 2019 | |
AP01 - Appointment of director | 20 March 2019 | |
AP01 - Appointment of director | 20 March 2019 | |
AP01 - Appointment of director | 20 March 2019 | |
AP01 - Appointment of director | 29 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 06 September 2018 | |
AP03 - Appointment of secretary | 06 September 2018 | |
CH01 - Change of particulars for director | 15 January 2018 | |
AP01 - Appointment of director | 10 January 2018 | |
AP01 - Appointment of director | 10 January 2018 | |
TM01 - Termination of appointment of director | 10 January 2018 | |
TM01 - Termination of appointment of director | 10 January 2018 | |
AA - Annual Accounts | 11 October 2017 | |
CS01 - N/A | 05 September 2017 | |
PSC08 - N/A | 05 September 2017 | |
PSC07 - N/A | 05 September 2017 | |
TM02 - Termination of appointment of secretary | 09 June 2017 | |
TM01 - Termination of appointment of director | 02 June 2017 | |
TM01 - Termination of appointment of director | 05 December 2016 | |
CH01 - Change of particulars for director | 22 November 2016 | |
AA - Annual Accounts | 16 September 2016 | |
CS01 - N/A | 31 August 2016 | |
AD01 - Change of registered office address | 02 August 2016 | |
AP01 - Appointment of director | 09 June 2016 | |
AP01 - Appointment of director | 17 May 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
AP01 - Appointment of director | 04 May 2016 | |
AA - Annual Accounts | 03 October 2015 | |
TM01 - Termination of appointment of director | 28 September 2015 | |
AP01 - Appointment of director | 23 September 2015 | |
AR01 - Annual Return | 02 September 2015 | |
TM01 - Termination of appointment of director | 05 August 2015 | |
TM01 - Termination of appointment of director | 25 February 2015 | |
AA - Annual Accounts | 10 October 2014 | |
AR01 - Annual Return | 17 September 2014 | |
AP01 - Appointment of director | 17 September 2014 | |
TM01 - Termination of appointment of director | 10 March 2014 | |
AP01 - Appointment of director | 27 November 2013 | |
AP01 - Appointment of director | 22 October 2013 | |
TM01 - Termination of appointment of director | 21 October 2013 | |
TM01 - Termination of appointment of director | 21 October 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AP01 - Appointment of director | 25 September 2013 | |
AP01 - Appointment of director | 25 September 2013 | |
AR01 - Annual Return | 03 September 2013 | |
CH01 - Change of particulars for director | 25 June 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AP01 - Appointment of director | 24 October 2012 | |
AR01 - Annual Return | 04 September 2012 | |
TM01 - Termination of appointment of director | 04 September 2012 | |
AP01 - Appointment of director | 07 March 2012 | |
TM01 - Termination of appointment of director | 07 March 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AP03 - Appointment of secretary | 06 October 2011 | |
AR01 - Annual Return | 23 August 2011 | |
TM01 - Termination of appointment of director | 23 August 2011 | |
TM01 - Termination of appointment of director | 23 August 2011 | |
TM01 - Termination of appointment of director | 23 August 2011 | |
MG02s - Statement of satisfaction in full or in part of a charge | 07 June 2011 | |
TM01 - Termination of appointment of director | 23 March 2011 | |
TM02 - Termination of appointment of secretary | 23 March 2011 | |
AP01 - Appointment of director | 18 January 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AP03 - Appointment of secretary | 06 October 2010 | |
AP01 - Appointment of director | 06 October 2010 | |
AP01 - Appointment of director | 06 October 2010 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
AR01 - Annual Return | 30 October 2009 | |
AA - Annual Accounts | 26 October 2009 | |
288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
AA - Annual Accounts | 29 January 2009 | |
288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
363a - Annual Return | 28 August 2008 | |
288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
363s - Annual Return | 06 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
AA - Annual Accounts | 18 December 2007 | |
288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
410(Scot) - N/A | 15 August 2007 | |
288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
RESOLUTIONS - N/A | 09 July 2007 | |
288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363s - Annual Return | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
AAMD - Amended Accounts | 12 June 2006 | |
288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
AA - Annual Accounts | 30 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
MEM/ARTS - N/A | 02 November 2005 | |
RESOLUTIONS - N/A | 25 October 2005 | |
363s - Annual Return | 20 September 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 22 October 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
363s - Annual Return | 31 March 2004 | |
288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
288b - Notice of resignation of directors or secretaries | 01 February 2004 | |
AA - Annual Accounts | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 13 September 2002 | |
288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
AA - Annual Accounts | 05 November 2001 | |
363s - Annual Return | 29 August 2001 | |
288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
AA - Annual Accounts | 11 October 2000 | |
363s - Annual Return | 28 September 2000 | |
288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
AA - Annual Accounts | 16 December 1999 | |
288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
288b - Notice of resignation of directors or secretaries | 08 September 1999 | |
363s - Annual Return | 08 September 1999 | |
288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
AA - Annual Accounts | 02 February 1999 | |
288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
RESOLUTIONS - N/A | 27 November 1998 | |
363s - Annual Return | 24 September 1998 | |
288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 1998 | |
288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
AA - Annual Accounts | 25 November 1997 | |
363s - Annual Return | 26 September 1997 | |
AA - Annual Accounts | 03 December 1996 | |
363s - Annual Return | 20 September 1996 | |
288 - N/A | 22 August 1996 | |
288 - N/A | 22 August 1996 | |
288 - N/A | 26 February 1996 | |
AA - Annual Accounts | 31 January 1996 | |
363s - Annual Return | 22 September 1995 | |
CERTNM - Change of name certificate | 31 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
410(Scot) - N/A | 02 December 1994 | |
466(Scot) - N/A | 24 November 1994 | |
AA - Annual Accounts | 20 October 1994 | |
363s - Annual Return | 23 September 1994 | |
410(Scot) - N/A | 11 May 1994 | |
410(Scot) - N/A | 30 March 1994 | |
AA - Annual Accounts | 29 September 1993 | |
363s - Annual Return | 13 September 1993 | |
363s - Annual Return | 26 August 1992 | |
288 - N/A | 26 August 1992 | |
AA - Annual Accounts | 26 August 1992 | |
288 - N/A | 20 September 1991 | |
288 - N/A | 17 September 1991 | |
288 - N/A | 11 September 1991 | |
288 - N/A | 11 September 1991 | |
363b - Annual Return | 10 September 1991 | |
288 - N/A | 10 September 1991 | |
287 - Change in situation or address of Registered Office | 10 September 1991 | |
AA - Annual Accounts | 02 September 1991 | |
288 - N/A | 08 April 1991 | |
288 - N/A | 12 February 1991 | |
288 - N/A | 12 February 1991 | |
288 - N/A | 12 February 1991 | |
288 - N/A | 24 September 1990 | |
363 - Annual Return | 24 September 1990 | |
AA - Annual Accounts | 28 August 1990 | |
363 - Annual Return | 16 November 1989 | |
AA - Annual Accounts | 14 November 1989 | |
288 - N/A | 26 September 1988 | |
363 - Annual Return | 22 September 1988 | |
AA - Annual Accounts | 22 September 1988 | |
288 - N/A | 28 July 1988 | |
288 - N/A | 02 February 1988 | |
288 - N/A | 08 October 1987 | |
288 - N/A | 24 September 1987 | |
NEWINC - New incorporation documents | 25 June 1987 | |
CERTINC - N/A | 22 June 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 09 August 2007 | Fully Satisfied |
N/A |
Standard security | 24 November 1994 | Outstanding |
N/A |
Floating charge | 28 April 1994 | Outstanding |
N/A |
Standard security | 14 March 1994 | Fully Satisfied |
N/A |