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BIRNAM, WOOD AND DUNSINANE LIMITED - 14 Newton Place, Glasgow, G3 7PY, Scotland, United Kingdom
Company Information
- Company registration number
- SC148190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Newton Place
- Glasgow
- G3 7PY
- Scotland 14 Newton Place, Glasgow, G3 7PY, Scotland UK
Management
- Managing Directors
- MACBETH, Ann Watt
- MACBETH, Christopher Allan
- MACBETH, Douglas Kinnis, Professor
- Company secretaries
- MACBETH, Ann Watt
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-23
- Age Of Company 1993-12-23 30 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr Graeme Richard Macbeth
- Mr Christopher Allan Macbeth
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2025-01-06
- Last Date: 2023-12-23
✓
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BIRNAM, WOOD AND DUNSINANE LIMITED Company Description
- BIRNAM, WOOD AND DUNSINANE LIMITED is a ltd registered in United Kingdom with the Company reg no SC148190. Its current trading status is "live". It was registered 1993-12-23. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at 14 Newton Place .
Get BIRNAM, WOOD AND DUNSINANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birnam, Wood And Dunsinane Limited - 14 Newton Place, Glasgow, G3 7PY, Scotland, United Kingdom
- 1993-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIRNAM, WOOD AND DUNSINANE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc148190#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc148190#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc148190#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-08-26) - AA
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confirmation-statement-with-no-updates (2024-01-04) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
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mortgage-satisfy-charge-full (2023-01-28) - MR04
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keyboard_arrow_right 2022
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resolution (2022-09-13) - RESOLUTIONS
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confirmation-statement-with-updates (2022-12-30) - CS01
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change-person-secretary-company-with-change-date (2022-11-07) - CH03
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change-person-director-company-with-change-date (2022-11-07) - CH01
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change-to-a-person-with-significant-control (2022-11-07) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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capital-allotment-shares (2022-09-24) - SH01
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change-to-a-person-with-significant-control (2022-09-23) - PSC04
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confirmation-statement-with-no-updates (2022-01-01) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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change-to-a-person-with-significant-control (2021-01-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-10-22) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-15) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-28) - CH01
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-28) - CS01
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cessation-of-a-person-with-significant-control (2017-12-28) - PSC07
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notification-of-a-person-with-significant-control (2017-12-28) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-01-01) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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change-person-director-company-with-change-date (2014-01-16) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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change-person-director-company-with-change-date (2013-01-15) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-15) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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legacy (2009-01-16) - 363a
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legacy (2009-01-15) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2008-01-21) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
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legacy (2007-01-23) - 363a
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legacy (2007-01-22) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
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legacy (2006-01-20) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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legacy (2005-01-18) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-09) - 410(Scot)
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legacy (2003-04-05) - 88(2)R
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legacy (2003-01-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-31) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-12) - AA
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legacy (2002-01-16) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-20) - AA
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legacy (2001-06-30) - 419a(Scot)
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legacy (2001-01-30) - 410(Scot)
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legacy (2001-01-26) - 410(Scot)
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legacy (2001-01-19) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-06) - AA
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legacy (2000-02-01) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-30) - AA
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legacy (1999-02-04) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-27) - 363s
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accounts-with-accounts-type-small (1998-10-08) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-10) - 363s
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accounts-with-accounts-type-dormant (1997-10-13) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-04) - AA
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legacy (1996-01-18) - 288
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legacy (1996-01-18) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-18) - AA
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resolution (1995-10-18) - RESOLUTIONS
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legacy (1995-01-04) - 363s
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keyboard_arrow_right 1994
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legacy (1994-01-06) - 288
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keyboard_arrow_right 1993
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incorporation-company (1993-12-23) - NEWINC
