BIRNAM I LIMITED
DUNKELD

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Company number SC216180
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address STATION ROAD, BIRNAM, DUNKELD, PH8 0DS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of BIRNAM I LIMITED are www.birnami.co.uk, and www.birnam-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Birnam I Limited is a Private Limited Company. The company registration number is SC216180. Birnam I Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Birnam I Limited is Station Road Birnam Dunkeld Ph8 0ds. . ANDERSON, Margaret Lawrence is a Secretary of the company. ANDERSON, John Lawrence is a Director of the company. KETTLES, Alison is a Director of the company. Secretary MURRAY, Rita Olive has been resigned. Secretary STEUART FOTHRINGHAM, Anna Catherine, Dr has been resigned. Secretary THOMPSON, Elizabeth Ellen has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ARBUTHNOTT, Sonia Mary has been resigned. Director JAMES, Laird has been resigned. Director MURRAY, Rita Olive has been resigned. Director STEUART FOTHRINGHAM, Anna Catherine, Dr has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ANDERSON, Margaret Lawrence
Appointed Date: 13 February 2007
Director
ANDERSON, John Lawrence
Appointed Date: 11 December 2001
76 years old
Director
KETTLES, Alison
Appointed Date: 27 February 2001
86 years old

Resigned Directors

Secretary
MURRAY, Rita Olive
Resigned: 25 October 2004
Appointed Date: 27 October 2003
Secretary
STEUART FOTHRINGHAM, Anna Catherine, Dr
Resigned: 13 February 2007
Appointed Date: 08 November 2004
Secretary
THOMPSON, Elizabeth Ellen
Resigned: 08 April 2003
Appointed Date: 27 February 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Director
ARBUTHNOTT, Sonia Mary
Resigned: 22 July 2015
Appointed Date: 08 November 2004
93 years old
Director
JAMES, Laird
Resigned: 11 December 2001
Appointed Date: 27 February 2001
104 years old
Director
MURRAY, Rita Olive
Resigned: 25 October 2004
Appointed Date: 27 February 2001
87 years old
Director
STEUART FOTHRINGHAM, Anna Catherine, Dr
Resigned: 13 February 2007
Appointed Date: 08 November 2004
56 years old

Persons With Significant Control

Birnam Arts
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRNAM I LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Nov 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
02 Dec 2015
Full accounts made up to 31 March 2015
27 Oct 2015
Termination of appointment of Sonia Mary Arbuthnott as a director on 22 July 2015
...
... and 40 more events
28 Mar 2001
Accounting reference date extended from 28/02/02 to 31/03/02
28 Mar 2001
Memorandum and Articles of Association
09 Mar 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Feb 2001
Secretary resigned
27 Feb 2001
Incorporation

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