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MARK BIRKBECK & SONS LIMITED - The House Of Bruar, Blair Atholl, Perth, Perthshire, United Kingdom
Company Information
- Company registration number
- SC419949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The House Of Bruar
- Blair Atholl
- Perth
- Perthshire
- PH18 5TW The House Of Bruar, Blair Atholl, Perth, Perthshire, PH18 5TW UK
Management
- Managing Directors
- BIRKBECK, Mark Nigel Thomas
- BIRKBECK, Patrick Mark
- BIRKBECK, Tom Mackenzie
- MEIKLE, Gordon Cantley
- MEIKLE, Lorna Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-20
- Age Of Company 2012-03-20 12 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2024-04-03
- Last Date: 2023-03-20
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MARK BIRKBECK & SONS LIMITED Company Description
- MARK BIRKBECK & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC419949. Its current trading status is "live". It was registered 2012-03-20. It has declared SIC or NACE codes as "74990". It has 5 directors It can be contacted at The House Of Bruar .
Get MARK BIRKBECK & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mark Birkbeck & Sons Limited - The House Of Bruar, Blair Atholl, Perth, Perthshire, United Kingdom
- 2012-03-20
- 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-group (2023-01-31) - AA
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-05-12) - PSC07
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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notification-of-a-person-with-significant-control (2022-04-08) - PSC01
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cessation-of-a-person-with-significant-control (2022-04-08) - PSC07
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resolution (2022-04-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-04-08) - SH08
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change-person-director-company-with-change-date (2022-04-26) - CH01
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notification-of-a-person-with-significant-control (2022-05-12) - PSC01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-30) - CS01
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accounts-with-accounts-type-group (2021-02-01) - AA
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accounts-with-accounts-type-group (2021-10-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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change-person-director-company-with-change-date (2020-01-14) - CH01
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capital-name-of-class-of-shares (2020-06-15) - SH08
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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accounts-with-accounts-type-group (2019-03-11) - AA
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gazette-filings-brought-up-to-date (2019-03-09) - DISS40
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gazette-notice-compulsory (2019-01-08) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-12) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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legacy (2015-01-29) - SH20
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legacy (2015-01-29) - CAP-SS
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resolution (2015-01-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-01-29) - SH19
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accounts-with-accounts-type-group (2015-11-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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capital-allotment-shares (2013-07-05) - SH01
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capital-name-of-class-of-shares (2013-06-19) - SH08
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-19) - SH01
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change-registered-office-address-company-with-date-old-address (2012-11-07) - AD01
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capital-alter-shares-subdivision (2012-04-19) - SH02
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incorporation-company (2012-03-20) - NEWINC
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resolution (2012-04-19) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-05-02) - AA01