BIRKENSHAW DISTRIBUTORS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G42 9TU

Company number SC071378
Status Active
Incorporation Date 8 May 1980
Company Type Private Limited Company
Address 26-32 MILLBRAE ROAD, LANGSIDE, GLASGOW, G42 9TU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 50,000 . The most likely internet sites of BIRKENSHAW DISTRIBUTORS LIMITED are www.birkenshawdistributors.co.uk, and www.birkenshaw-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Birkenshaw Distributors Limited is a Private Limited Company. The company registration number is SC071378. Birkenshaw Distributors Limited has been working since 08 May 1980. The present status of the company is Active. The registered address of Birkenshaw Distributors Limited is 26 32 Millbrae Road Langside Glasgow G42 9tu. . TAYLOR, John Alexander is a Secretary of the company. REVIE, Alan Livingstone is a Director of the company. TAYLOR, John Alexander is a Director of the company. Secretary CARLISLE, Christopher Arthur has been resigned. Secretary HANCOCK, Graham Wallace has been resigned. Secretary HANCOCK, Graham Wallace has been resigned. Secretary KEMP, John has been resigned. Secretary MUIR, James Michael has been resigned. Secretary RAEBURN, Peter William has been resigned. Secretary ROCHFORD, Michael Brendan has been resigned. Director ARCHIBALD, Kenneth Gordon has been resigned. Director BRANDT, Hans-Joachim has been resigned. Director DUNLEAVY, Adrian James has been resigned. Director FLEMING, William has been resigned. Director MEIGHAN, James Crawford has been resigned. Director ROCHFORD, Michael Brendan has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
TAYLOR, John Alexander
Appointed Date: 09 November 2007
Director
REVIE, Alan Livingstone
Appointed Date: 07 April 2000
66 years old
Director
TAYLOR, John Alexander
Appointed Date: 31 December 2006
61 years old

Resigned Directors

Secretary
CARLISLE, Christopher Arthur
Resigned: 11 February 2000
Appointed Date: 19 August 1998
Secretary
HANCOCK, Graham Wallace
Resigned: 19 August 1998
Appointed Date: 30 January 1998
Secretary
HANCOCK, Graham Wallace
Resigned: 03 October 1990
Secretary
KEMP, John
Resigned: 20 October 2007
Appointed Date: 18 February 2000
Secretary
MUIR, James Michael
Resigned: 03 April 1992
Secretary
RAEBURN, Peter William
Resigned: 15 May 1991
Appointed Date: 01 May 1990
Secretary
ROCHFORD, Michael Brendan
Resigned: 30 January 1998
Appointed Date: 03 April 1992
Director
ARCHIBALD, Kenneth Gordon
Resigned: 28 January 1994
91 years old
Director
BRANDT, Hans-Joachim
Resigned: 01 April 1999
Appointed Date: 30 January 1998
79 years old
Director
DUNLEAVY, Adrian James
Resigned: 07 April 2000
Appointed Date: 01 April 1999
61 years old
Director
FLEMING, William
Resigned: 31 August 1992
81 years old
Director
MEIGHAN, James Crawford
Resigned: 31 December 2006
75 years old
Director
ROCHFORD, Michael Brendan
Resigned: 30 January 1998
Appointed Date: 03 April 1992
76 years old

Persons With Significant Control

Birkenshaw Tyre Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRKENSHAW DISTRIBUTORS LIMITED Events

20 Jul 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 50,000
30 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 50,000
14 May 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
16 Feb 1988
Full accounts made up to 26 December 1986
02 Jul 1987
Return made up to 20/10/86; full list of members
22 Dec 1986
Full accounts made up to 27 December 1985
12 Jun 1986
Return made up to 29/10/85; full list of members
08 May 1980
Incorporation

BIRKENSHAW DISTRIBUTORS LIMITED Charges

24 October 1984
Floating charge
Delivered: 1 November 1984
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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