Company number SC060155
Status Active
Incorporation Date 8 June 1976
Company Type Private Limited Company
Address KINBURN CASTLE, DOUBLEDYKES ROAD, ST. ANDREWS, FIFE, KY16 9DR
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Thorntons Law Llp as a secretary on 1 November 2014. The most likely internet sites of JOHN BIRRELL & SON(ST.ANDREWS)LIMITED are www.johnbirrell.co.uk, and www.john-birrell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Broughty Ferry Rail Station is 9.2 miles; to Balmossie Rail Station is 9.5 miles; to Monifieth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Birrell Son St Andrews Limited is a Private Limited Company.
The company registration number is SC060155. John Birrell Son St Andrews Limited has been working since 08 June 1976.
The present status of the company is Active. The registered address of John Birrell Son St Andrews Limited is Kinburn Castle Doubledykes Road St Andrews Fife Ky16 9dr. . THORNTONS LAW LLP is a Secretary of the company. BIRRELL, Alan John is a Director of the company. BIRRELL, Lynn Haig is a Director of the company. Secretary ROLLO DAVIDSON MCFARLANE, Messrs has been resigned. Secretary MURRAY DONALD DRUMMOND COOK LLP has been resigned. Secretary MURRAY DONALD LLP has been resigned. Director BIRRELL, John has been resigned. Director BIRRELL, Robina Mitchell has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Secretary
THORNTONS LAW LLP
Appointed Date: 01 November 2014
Resigned Directors
Secretary
MURRAY DONALD DRUMMOND COOK LLP
Resigned: 01 November 2005
Appointed Date: 26 July 2004
Secretary
MURRAY DONALD LLP
Resigned: 01 November 2014
Appointed Date: 01 November 2005
Persons With Significant Control
Mr Alan John Birrell
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lyn Haig Birrell
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control
JOHN BIRRELL & SON(ST.ANDREWS)LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 8 July 2016 with updates
18 Mar 2016
Appointment of Thorntons Law Llp as a secretary on 1 November 2014
18 Mar 2016
Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
02 Mar 1988
Secretary's particulars changed
30 Dec 1986
Return made up to 26/12/86; full list of members
18 Dec 1986
Full accounts made up to 31 March 1986
09 Jun 1986
Return made up to 31/05/86; full list of members
21 May 1986
Full accounts made up to 31 March 1985