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BIRLINN LIMITED - West Newington House, 10 Newington Road, Edinburgh, EH9 1QS, United Kingdom
Company Information
- Company registration number
- SC139314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- West Newington House
- 10 Newington Road
- Edinburgh
- EH9 1QS West Newington House, 10 Newington Road, Edinburgh, EH9 1QS UK
Management
- Managing Directors
- ANDREW, Hugh
- DONALD, Fiona Janet Brownlee
- LEITCH, Alan James Melville
- MACLEOD, Joanne May
- POYNTON, Laura
- RUTHERFORD, Joanne Nicol
- Company secretaries
- MACLEOD, Joanne May
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-14
- Age Of Company 1992-07-14 32 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Mr Hugh Andrew
- Mr Hugh Andrew
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2023-10-25
- Last Date: 2022-10-11
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BIRLINN LIMITED Company Description
- BIRLINN LIMITED is a ltd registered in United Kingdom with the Company reg no SC139314. Its current trading status is "live". It was registered 1992-07-14. It has declared SIC or NACE codes as "58110". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-01.It can be contacted at West Newington House .
Get BIRLINN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birlinn Limited - West Newington House, 10 Newington Road, Edinburgh, EH9 1QS, United Kingdom
- 1992-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-13) - AA
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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mortgage-satisfy-charge-full (2018-02-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-20) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2017-12-27) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2017-12-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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confirmation-statement-with-updates (2016-07-13) - CS01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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termination-director-company (2016-04-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
keyboard_arrow_right 2011
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resolution (2011-06-20) - RESOLUTIONS
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legacy (2011-06-22) - MG01s
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legacy (2011-07-12) - MG03s
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termination-secretary-company-with-name (2011-07-20) - TM02
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appoint-person-director-company-with-name (2011-07-20) - AP01
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termination-director-company-with-name (2011-07-20) - TM01
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appoint-person-secretary-company-with-name (2011-07-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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change-person-director-company-with-change-date (2011-07-20) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
keyboard_arrow_right 2009
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accounts-amended-with-made-up-date (2009-12-24) - AAMD
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-14) - AA
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363s
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legacy (2007-07-13) - 288a
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legacy (2007-07-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-06-04) - AA
keyboard_arrow_right 2006
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legacy (2006-10-09) - 363s
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legacy (2006-10-09) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-04-19) - AA
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363s
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legacy (2005-08-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-03-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-01) - AA
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legacy (2004-06-30) - 363s
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resolution (2004-09-30) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-07-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-17) - AA
keyboard_arrow_right 2002
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legacy (2002-11-26) - 363s
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legacy (2002-11-26) - 88(2)R
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legacy (2002-10-01) - 288a
keyboard_arrow_right 2001
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resolution (2001-07-30) - RESOLUTIONS
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legacy (2001-07-30) - 123
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legacy (2001-07-30) - 88(2)R
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legacy (2001-07-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-08-22) - AA
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legacy (2001-11-08) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-07-31) - 363s
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accounts-with-accounts-type-full (2000-07-13) - AA
keyboard_arrow_right 1999
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legacy (1999-07-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-27) - 363s
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accounts-with-accounts-type-full (1997-04-29) - AA
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accounts-with-accounts-type-small (1997-12-29) - AA
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legacy (1997-10-02) - 410(Scot)
keyboard_arrow_right 1996
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legacy (1996-08-26) - 363s
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accounts-with-accounts-type-small (1996-04-16) - AA
keyboard_arrow_right 1995
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legacy (1995-08-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-18) - AA
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legacy (1994-07-29) - 363s
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accounts-with-accounts-type-small (1994-02-21) - AA
keyboard_arrow_right 1993
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legacy (1993-07-13) - 363s
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legacy (1993-07-08) - 288
keyboard_arrow_right 1992
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legacy (1992-07-23) - 224
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legacy (1992-07-23) - 88(2)R
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legacy (1992-07-15) - 288
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incorporation-company (1992-07-14) - NEWINC