BIRCHMUIR LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BIRCHMUIR LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BIRCHMUIR LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: SC224614. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BIRCHMUIR LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: SC224614. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BIRCHMUIR LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
110 LASSWADE ROAD
EDINBURGH
EH16 6SU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN WILSON | Mar 1974 | British | Director | 2023-03-30 | CURRENT |
| PATRICK GALLAGHER | Oct 1973 | British | Director | 2021-12-15 | CURRENT |
| MS PATRICIA ANNE GALLAGHER | Sep 1950 | British | Director | 2021-12-15 | CURRENT |
| CHARMAINE LOUISE BALFOUR | Apr 1962 | British | Director | 2001-11-20 UNTIL 2004-11-29 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-10-25 UNTIL 2001-11-01 | RESIGNED | ||
| KENNETH KINNEAR BALFOUR | Apr 1963 | British | Secretary | 2001-11-20 UNTIL 2004-11-29 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2001-10-25 UNTIL 2001-11-01 | RESIGNED | ||
| RAYMOND TRAINER | Nov 1960 | British | Director | 2021-02-17 UNTIL 2021-12-15 | RESIGNED |
| WILLIAM PATERSON WOODBURN RODGER | Aug 1954 | British | Director | 2004-11-29 UNTIL 2021-02-17 | RESIGNED |
| ETHEL ANNE RODGER | Jan 1955 | British | Director | 2004-11-29 UNTIL 2021-02-17 | RESIGNED |
| YVONNE MARGUERITE MCCLORY | Jul 1946 | British | Director | 2001-11-01 UNTIL 2002-01-22 | RESIGNED |
| PAUL PATRICK MCCLORY | Feb 1967 | British | Director | 2001-11-01 UNTIL 2002-01-22 | RESIGNED |
| KENNETH KINNEAR BALFOUR | Apr 1963 | British | Director | 2001-11-20 UNTIL 2005-02-14 | RESIGNED |
| JAMES PATRICK MCCLORY | Nov 1943 | British | Director | 2001-11-01 UNTIL 2002-01-22 | RESIGNED |
| ETHEL ANNE RODGER | Jan 1955 | British | Secretary | 2004-11-29 UNTIL 2021-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Gallagher | 2021-12-15 | 10/1973 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Raymond Trainer | 2021-02-17 - 2021-12-15 | 11/1960 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| William Paterson Woodburn Rodger | 2016-04-06 - 2021-02-17 | 8/1954 | Edinburgh | Ownership of shares 25 to 50 percent |
| Ethel Anne Rodger | 2016-04-06 - 2021-02-17 | 1/1955 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BIRCHMUIR LIMITED | 2024-06-25 | 31-10-2023 | £1 equity |
| Dormant Company Accounts - BIRCHMUIR LIMITED | 2022-12-13 | 31-10-2022 | £1 equity |
| Dormant Company Accounts - BIRCHMUIR LIMITED | 2022-08-23 | 31-10-2021 | £1 equity |
| Dormant Company Accounts - BIRCHMUIR LIMITED | 2021-08-17 | 31-10-2020 | £1 equity |
| Dormant Company Accounts - BIRCHMUIR LIMITED | 2020-10-27 | 31-10-2019 | £1 equity |
| Dormant Company Accounts - BIRCHMUIR LIMITED | 2016-07-29 | 31-10-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - BIRCHMUIR LIMITED | 2015-07-31 | 31-10-2014 | £2 equity |