JOHN BIRRELL & SON(ST.ANDREWS)LIMITED
ST. ANDREWS

Hellopages » Fife » Fife » KY16 9DR

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 four 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

Director
BIRRELL, Alan John

65 years old

Director
BIRRELL, Lynn Haig
Appointed Date: 24 January 1997
66 years old

Resigned Directors

Secretary
ROLLO DAVIDSON MCFARLANE, Messrs
Resigned: 26 July 2004

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

Director
BIRRELL, John
Resigned: 13 March 2002
90 years old

Director
BIRRELL, Robina Mitchell
Resigned: 21 February 2014
Appointed Date: 24 January 1997
88 years old

Persons With Significant Control

Mr Alan John Birrell
Notified on: 1 July 2016
65 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