BIRNIE & STEWART LTD
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9AU

Company number SC495523
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 79 BROAD STREET, FRASERBURGH, UNITED KINGDOM, AB43 9AU
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of BIRNIE & STEWART LTD are www.birniestewart.co.uk, and www.birnie-stewart.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Dyce Rail Station is 34.3 miles; to Aberdeen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birnie Stewart Ltd is a Private Limited Company. The company registration number is SC495523. Birnie Stewart Ltd has been working since 20 January 2015. The present status of the company is Active. The registered address of Birnie Stewart Ltd is 79 Broad Street Fraserburgh United Kingdom Ab43 9au. . BIRNIE, Paul James is a Director of the company. STEWART, John is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Marine fishing".


Current Directors

Director
BIRNIE, Paul James
Appointed Date: 20 January 2015
41 years old
Director
STEWART, John
Appointed Date: 20 January 2015
41 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 20 January 2015
Appointed Date: 20 January 2015
75 years old

Persons With Significant Control

Mr Paul James Birnie
Notified on: 20 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stewart
Notified on: 20 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRNIE & STEWART LTD Events

06 Mar 2017
Confirmation statement made on 20 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
07 Mar 2016
Director's details changed for Mr Paul James Birnie on 1 July 2015
11 May 2015
Statement of capital following an allotment of shares on 20 January 2015
  • GBP 10
...
... and 0 more events
11 May 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
11 May 2015
Appointment of Mr John Stewart as a director on 20 January 2015
11 May 2015
Appointment of Mr Paul James Birnie as a director on 20 January 2015
22 Jan 2015
Termination of appointment of Stephen George Mabbott as a director on 20 January 2015
20 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-20
  • GBP 1

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