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 - PITLOCHRY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OWL BOOKSHOP LIMITED NORTH FINCHLEY Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
TRINITY SERVICE STATION LIMITED CHELMSFORD Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
UK ICF LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
G.J.J. CONSULTANCY LIMITED HULL ENGLAND Active MICRO ENTITY 71200 - Technical testing and analysis
THE HIGHLAND BOOKSHOP LIMITED NORTH FINCHLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
WESTERN BOOKSHOPS LTD AXMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
THE SCOTTISH CRANNOG CENTRE TRUST PERTHSHIRE Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
SCC TRADING LIMITED PERTHSHIRE Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
ENCHANTED FOREST COMMUNITY TRUST PITLOCHRY SCOTLAND Active FULL 90030 - Artistic creation
THE BIRKS CINEMA TRUST PITLOCHRY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGHLAND PERTHSHIRE LIMITED PERTH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CAIRNGORMS BUSINESS PARTNERSHIP LIMITED AVIEMORE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CMS WEB SOLUTIONS LTD ABERDEEN SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development
MOUNTAIN UTOPIA LIMITED DUNDEE ... TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
BARKIT MOONTER LIMITED PITLOCHRY Dissolved... 93290 - Other amusement and recreation activities n.e.c.

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

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