BIRLINN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1QS

Company number SC139314
Status Active
Incorporation Date 14 July 1992
Company Type Private Limited Company
Address WEST NEWINGTON HOUSE, 10 NEWINGTON ROAD, EDINBURGH, EH9 1QS
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of BIRLINN LIMITED are www.birlinn.co.uk, and www.birlinn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Birlinn Limited is a Private Limited Company. The company registration number is SC139314. Birlinn Limited has been working since 14 July 1992. The present status of the company is Active. The registered address of Birlinn Limited is West Newington House 10 Newington Road Edinburgh Eh9 1qs. . MACLEOD, Joanne May is a Secretary of the company. ANDREW, Hugh is a Director of the company. MACLEOD, Joanne May is a Director of the company. MOIR, Neville is a Director of the company. POYNTON, Laura is a Director of the company. RUTHERFORD, Joanne Nicol is a Director of the company. SIMMONS, Andrew is a Director of the company. Secretary ANDREW, Hubert has been resigned. Secretary MACROBERT, William has been resigned. Secretary SHANKS, Ronald Stewart Cuthbertson has been resigned. Nominee Secretary JORDANS (SCOTLAND) LIMITED has been resigned. Director ANDREW, Hubert has been resigned. Director MACROBERT, William has been resigned. Director SHANKS, Ronald Stewart Cuthbertson has been resigned. Director SIMMONS, Andrew has been resigned. Director SIMMONS, Andrew has been resigned. Director WHITE, Maria Dorothy has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MACLEOD, Joanne May
Appointed Date: 01 July 2011
Director
ANDREW, Hugh
Appointed Date: 14 July 1992
63 years old
Director
MACLEOD, Joanne May
Appointed Date: 01 July 2011
49 years old
Director
MOIR, Neville
Appointed Date: 22 August 2002
69 years old
Director
POYNTON, Laura
Appointed Date: 01 March 2013
57 years old
Director
RUTHERFORD, Joanne Nicol
Appointed Date: 30 August 2006
61 years old
Director
SIMMONS, Andrew
Appointed Date: 25 July 2014
58 years old

Resigned Directors

Secretary
ANDREW, Hubert
Resigned: 05 February 2005
Appointed Date: 14 July 1992
Secretary
MACROBERT, William
Resigned: 01 July 2011
Appointed Date: 01 February 2007
Secretary
SHANKS, Ronald Stewart Cuthbertson
Resigned: 31 January 2007
Appointed Date: 06 February 2005
Nominee Secretary
JORDANS (SCOTLAND) LIMITED
Resigned: 14 July 1992
Appointed Date: 14 July 1992
Director
ANDREW, Hubert
Resigned: 05 February 2005
Appointed Date: 01 July 1993
99 years old
Director
MACROBERT, William
Resigned: 01 July 2011
Appointed Date: 01 February 2007
79 years old
Director
SHANKS, Ronald Stewart Cuthbertson
Resigned: 31 January 2007
Appointed Date: 22 August 2002
80 years old
Director
SIMMONS, Andrew
Resigned: 07 September 2015
Appointed Date: 29 July 2014
58 years old
Director
SIMMONS, Andrew
Resigned: 25 July 2014
Appointed Date: 05 December 2013
58 years old
Director
WHITE, Maria Dorothy
Resigned: 08 October 2012
Appointed Date: 30 August 2006
64 years old

Persons With Significant Control

Mr Hugh Andrew
Notified on: 13 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BIRLINN LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 11 October 2016 with updates
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
13 Jul 2016
Termination of appointment of Andrew Simmons as a director on 7 September 2015
19 Apr 2016
Termination of appointment of a director
...
... and 84 more events
08 Jul 1993
New director appointed
23 Jul 1992
Accounting reference date notified as 30/04
23 Jul 1992
Ad 14/07/92--------- £ si 98@1=98 £ ic 2/100
15 Jul 1992
Secretary resigned
14 Jul 1992
Incorporation

BIRLINN LIMITED Charges

8 June 2011
Floating charge
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
25 September 1997
Bond & floating charge
Delivered: 2 October 1997
Status: Satisfied on 9 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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