BIRRELL LIMITED
Company number SC012973 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 13 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/13 | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS | View document |
| 10 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 7 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/12 | View document |
| 17 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES AGUSS / 01/10/2012 | View document |
| 17 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 14 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11 | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MR MARTYN JAMES AGUSS | View document |
| 18 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 7 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10 | View document |
| 14 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010 | View document |
| 26 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09 | View document |
| 30 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009 | View document |
| 1 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 3 Aug 2009 | ADOPT ARTICLES 15/06/2009 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY TEDDER / 25/09/2008 | View document |
| 12 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/07 | View document |
| 1 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/04 | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2004 | DIRECTOR RESIGNED | View document |
| 26 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/03 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 20 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2003 | SECRETARY RESIGNED | View document |
| 8 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/00 | View document |
| 18 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 4000 ACADEMY PARK GOWER STREET GLASGOW G51 1PP | View document |
| 28 Oct 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | FULL ACCOUNTS MADE UP TO 27/11/99 | View document |
| 13 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/11/98 | View document |
| 2 Nov 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | DIRECTOR RESIGNED | View document |
| 16 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1998 | SECRETARY RESIGNED | View document |
| 7 Dec 1998 | DIRECTOR RESIGNED | View document |
| 7 Dec 1998 | DIRECTOR RESIGNED | View document |
| 3 Dec 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/11/98 | View document |
| 22 Oct 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1998 | FULL ACCOUNTS MADE UP TO 26/04/98 | View document |
| 24 Oct 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | FULL ACCOUNTS MADE UP TO 27/04/97 | View document |
| 4 Dec 1996 | FULL ACCOUNTS MADE UP TO 28/04/96 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | View document |
| 23 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1996 | SECRETARY RESIGNED | View document |
| 29 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 8 Nov 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 42 MUNRO PLACE ANNIESLAND GLASGOW | View document |
| 23 Oct 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS | View document |
| 21 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1995 | DIRECTOR RESIGNED | View document |
| 25 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 63 pages | View document |
| 29 Nov 1994 | FULL ACCOUNTS MADE UP TO 24/04/94 | View document |
| 13 Oct 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS | View document |
| 15 Aug 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 26 MUNRO PLACE ANNIESLAND GLASGOW W3 | View document |
| 3 May 1994 | APPOINT AUDITORS 22/04/94 | View document |
| 12 Oct 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS | View document |
| 28 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/93 | View document |
| 9 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/92 | View document |
| 9 Mar 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/11/91 | View document |
| 14 Jan 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 22 Jan 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 03/05/91 | View document |
| 24 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS | View document |
| 23 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 15 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 30 Jan 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | DIRECTOR RESIGNED | View document |
| 9 Jan 1990 | DIRECTOR RESIGNED | View document |
| 22 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS | View document |
| 9 Jan 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 1989 | ADOPT MEM AND ARTS 071188 | View document |
| 21 Dec 1988 | DEC MORT/CHARGE 12957 | View document |
| 24 Nov 1988 | FULL ACCOUNTS MADE UP TO 24/04/88 | View document |
| 3 Dec 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | View document |
| 16 Jul 1987 | RETURN MADE UP TO 26/06/87; CHANGE OF MEMBERS | View document |
| 1 Jul 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 | View document |
| 30 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1987 | DIRECTOR RESIGNED | View document |
| 20 Feb 1987 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 24 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 9 Jul 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1986 | FULL ACCOUNTS MADE UP TO 29/09/85 | View document |
| 15 Jan 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |