THE BIRKS CINEMA LIMITED - PITLOCHRY
Company Profile | Company Filings |
Overview
THE BIRKS CINEMA LIMITED is a Private Limited Company from PITLOCHRY and has the status: Active.
THE BIRKS CINEMA LIMITED was incorporated 11 years ago on 18/07/2012 and has the registered number: SC428528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
THE BIRKS CINEMA LIMITED was incorporated 11 years ago on 18/07/2012 and has the registered number: SC428528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
THE BIRKS CINEMA LIMITED - PITLOCHRY
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
59140 - Motion picture projection activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 29/03/2023 | 29/12/2024 |
Registered Office
J AND H MITCHELL
PITLOCHRY
PERTHSHIRE
PH16 5BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MURIEL HELEN DUNBAR | Sep 1951 | British | Director | 2023-10-03 | CURRENT |
MR BRIAN WINTON HAWKINS | Jun 1953 | British | Director | 2020-09-30 | CURRENT |
MRS DEBORAH MARGARET JOHNSTONE | Feb 1969 | British | Director | 2023-10-03 | CURRENT |
MR BRETT DEWOODY | Secretary | 2020-09-03 | CURRENT | ||
MR BRETT ALLEN DE WOODY | Aug 1979 | American | Director | 2020-09-30 | CURRENT |
J & H MITCHELL LLP | Corporate Secretary | 2012-07-18 UNTIL 2018-03-07 | RESIGNED | ||
MR JOHN FREDERICK FREEMAN | Secretary | 2018-03-06 UNTIL 2020-09-03 | RESIGNED | ||
MS REBECCA THRELFALL | Feb 1969 | British | Director | 2023-10-03 UNTIL 2024-01-08 | RESIGNED |
DIANNE STRANG | Mar 1953 | British | Director | 2014-04-25 UNTIL 2014-04-25 | RESIGNED |
MR DOUGLAS WILLIAM FRASER SWAN | Jan 1949 | British | Director | 2012-07-18 UNTIL 2023-10-03 | RESIGNED |
MR JOHN FREDERICK FREEMAN | Mar 1957 | British | Director | 2014-04-08 UNTIL 2020-09-03 | RESIGNED |
MR NICHOLAS BRUCE SCOTT | Feb 1956 | British | Director | 2020-10-13 UNTIL 2021-04-13 | RESIGNED |
MR KEVIN JOHN RAMAGE | Jul 1957 | British | Director | 2012-07-24 UNTIL 2019-09-03 | RESIGNED |
MR PETER JOHNSTON GUTHRIE | Nov 1963 | British | Director | 2012-07-24 UNTIL 2013-11-18 | RESIGNED |
MR DANIEL GREGORY MASLEN | Mar 1996 | British | Director | 2012-07-24 UNTIL 2014-07-14 | RESIGNED |
MR WILLIAM KEITH MCGILLIVRAY | Mar 1956 | British | Director | 2013-12-02 UNTIL 2017-08-02 | RESIGNED |
MR PETER JOHNSTON GUTHRIE | Nov 1963 | British | Director | 2013-12-06 UNTIL 2015-01-31 | RESIGNED |
DR CHARLOTTE AMANDA FLOWER | Jun 1958 | British | Director | 2012-07-18 UNTIL 2014-04-08 | RESIGNED |
MR MICHAEL JAMES DUKES | Feb 1967 | British | Director | 2012-07-24 UNTIL 2015-06-30 | RESIGNED |
MR RONALD DIRK EUGENE DEKKER | Aug 1968 | Dutch | Director | 2012-07-24 UNTIL 2013-06-04 | RESIGNED |
MISS PATRICIA WALKER BOOTH | Mar 1956 | British | Director | 2012-07-24 UNTIL 2023-10-03 | RESIGNED |
MS KAREN BANYARD | Aug 1953 | British | Director | 2012-07-24 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Birks Cinema Trust | 2016-07-13 | Pitlochry Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE BIRKS CINEMA LIMITED | 2023-11-30 | 29-03-2023 | £15,796 Cash £171,432 equity |
THE BIRKS CINEMA LIMITED | 2022-12-24 | 31-03-2022 | £53,141 Cash £133,606 equity |
THE BIRKS CINEMA LIMITED | 2022-08-24 | 01-04-2021 | £45,998 Cash £123,730 equity |
THE BIRKS CINEMA LIMITED | 2021-06-30 | 29-03-2020 | £11,975 Cash £118,524 equity |