EXBIRCO 3 LIMITED

Company summary

0 outstanding charges

Company number: SC041476
Status: DISSOLVED
Incorporated / age: 15 December 196448 years
Registered office: 1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, G68 9LE, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 13:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, G68 9LE, Scotland
Nature of business
Dormant Company
Previous company names
BIRCHWOOD CONCRETE (SCOTLAND) LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	13 Apr 2000				Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
SAMUEL, John William Young Strachan ACTIVE	Director	07 Sep 2010		England	July 1956	Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA, United Kingdom
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	27 Sep 2005				Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
BARKER, James Alan RESIGNED	Secretary	18 Aug 1997	13 Apr 2000			20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
DARLINGTON, Stephen Jeffrey RESIGNED	Secretary	12 Jul 1996	18 Aug 1997			Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
WADE, Barry Anthony RESIGNED	Secretary		15 Dec 1992			161 Palmerston Street, Westwood, Nottingham, Nottinghamshire, NG16 5HZ
WARD, Elizabeth Anne RESIGNED	Secretary	15 Dec 1992	12 Jul 1996			23 Chapel Road, Earith, Huntingdon, Cambridgeshire, PE17 3PU
BARDELL, Geoffrey Thomas RESIGNED	Director	25 Jan 1989	11 Sep 1990		August 1923	Campion House 2 Almond Avenue, Leamington Spa, Warwickshire, CV32 6QD
BARKER, James Alan RESIGNED	Director	18 Aug 1997	13 Apr 2000		March 1950	20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
HEWLETT, David RESIGNED	Director	11 Sep 1990	18 Aug 1997	England	February 1949	Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE
MCARTHUR, Alexander Nigel RESIGNED	Director	13 Apr 2000	28 Sep 2005		August 1946	39 Cornhill, London, EC3V 3NU
NELMES CROCKER, Michael RESIGNED	Director	18 Aug 1997	20 Apr 2000		March 1937	Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
NUTTER, John Raymond RESIGNED	Director		29 May 1992		March 1931	Croft Cottage, 2 Mill Lane Hartington, Buxton, Derbyshire, SK17 0AN
SELLARS, Paul RESIGNED	Director	13 Apr 2000	02 Sep 2002	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT
SUTTON, Howard RESIGNED	Director		25 Jan 1989		August 1951	42 Manor Road, Catcott, Bridgwater, Somerset, TA7 9HD
TWELLS, Paul Stephen RESIGNED	Director	04 Jun 1992	18 Jan 1996		September 1953	158 Ingram Road, Bulwell, Nottingham, NG6 9GQ
MONTPELLIER GROUP NOMINEES LIMITED RESIGNED	Director	02 Sep 2002	28 Sep 2005			39 Cornhill, London, EC3V 3NU

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Apr 2000
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

SAMUEL, John William Young Strachan ACTIVE
Role: Director
Appointed on: 07 Sep 2010
Country of Residence: England
Date of birth: July 1956
Address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA, United Kingdom

RENEW CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 27 Sep 2005
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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