DAVID BIRNIE LIMITED
EVANTON

Hellopages » Highland » Highland » IV16 9XZ

Company number SC242144
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address WEYDALE, LIVERA STREET, EVANTON, ROSS-SHIRE, IV16 9XZ
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of DAVID BIRNIE LIMITED are www.davidbirnie.co.uk, and www.david-birnie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Dingwall Rail Station is 5.7 miles; to Muir of Ord Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Birnie Limited is a Private Limited Company. The company registration number is SC242144. David Birnie Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of David Birnie Limited is Weydale Livera Street Evanton Ross Shire Iv16 9xz. . BIRNIE, Sandra Milne is a Secretary of the company. BIRNIE, David William James is a Director of the company. BIRNIE, Graeme is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Painting".


Current Directors

Secretary
BIRNIE, Sandra Milne
Appointed Date: 13 January 2003
Director
BIRNIE, David William James
Appointed Date: 13 January 2003
79 years old
Director
BIRNIE, Graeme
Appointed Date: 13 January 2003
51 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 13 January 2003
Appointed Date: 10 January 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 13 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr David William James Birnie
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Birnie
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID BIRNIE LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 28 more events
14 Jan 2003
New director appointed
14 Jan 2003
Registered office changed on 14/01/03 from: mayfield, high street dingwall ross-shire IV15 9ST
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
10 Jan 2003
Incorporation

DAVID BIRNIE LIMITED Charges

21 February 2003
Bond & floating charge
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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