BIRNEY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3JG

Company number SC258145
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 101 ROSE STREET SOUTH LANE, EDINBURGH, SCOTLAND, EH2 3JG
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registered office address changed from 48 Russell Place Linwood Renfrewshire PA3 3SR to 101 Rose Street South Lane Edinburgh EH2 3JG on 5 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BIRNEY LIMITED are www.birney.co.uk, and www.birney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Birney Limited is a Private Limited Company. The company registration number is SC258145. Birney Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Birney Limited is 101 Rose Street South Lane Edinburgh Scotland Eh2 3jg. . BIRNEY, Maureen Christine is a Secretary of the company. BIRNEY, Paul John is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
BIRNEY, Maureen Christine
Appointed Date: 23 October 2003
Director
BIRNEY, Paul John
Appointed Date: 23 October 2003
48 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Nominee Director
ACS NOMINEES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Paul John Birney
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BIRNEY LIMITED Events

05 Nov 2016
Confirmation statement made on 23 October 2016 with updates
05 Nov 2016
Registered office address changed from 48 Russell Place Linwood Renfrewshire PA3 3SR to 101 Rose Street South Lane Edinburgh EH2 3JG on 5 November 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
13 Nov 2003
New director appointed
11 Nov 2003
Ad 23/10/03--------- £ si 1@1=1 £ ic 1/2
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
23 Oct 2003
Incorporation

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