• UK
  • 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 31 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

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 .
More information

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 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BIRLINN LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-01-17) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-07-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-04) - AA

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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

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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

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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

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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

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  • legacy (2003-07-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-03-17) - AA

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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

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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

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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

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  • legacy (1999-07-30) - 363s

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  • accounts-with-accounts-type-full (1998-12-29) - AA

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  • legacy (1998-07-21) - 363s

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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)

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  • legacy (1996-08-26) - 363s

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  • accounts-with-accounts-type-small (1996-04-16) - AA

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  • legacy (1995-08-24) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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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

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  • legacy (1993-07-13) - 363s

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  • legacy (1993-07-08) - 288

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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

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