BIRSE IT SOLUTIONS LIMITED
PERTH

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Company number SC185438
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address THYMEBANK MAIN STREET, BALBEGGIE, PERTH, PH2 6EZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of BIRSE IT SOLUTIONS LIMITED are www.birseitsolutions.co.uk, and www.birse-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Birse It Solutions Limited is a Private Limited Company. The company registration number is SC185438. Birse It Solutions Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of Birse It Solutions Limited is Thymebank Main Street Balbeggie Perth Ph2 6ez. . BIRSE, Wendy Ruth is a Secretary of the company. BIRSE, Kenneth George is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BIRSE, Wendy Ruth
Appointed Date: 18 May 1998
Director
BIRSE, Kenneth George
Appointed Date: 18 May 1998
72 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Nominee Director
CODIR LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Nominee Director
COSEC LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998

Persons With Significant Control

Mr Kenneth George Birse
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BIRSE IT SOLUTIONS LIMITED Events

05 May 2017
Confirmation statement made on 5 May 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 May 2016
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
19 Oct 2015
Accounts for a dormant company made up to 31 May 2015
21 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 38 more events
04 Jun 1998
New secretary appointed
08 May 1998
Director resigned
08 May 1998
Secretary resigned;director resigned
08 May 1998
Registered office changed on 08/05/98 from: 78 montgomery street edinburgh EH7 5JA
05 May 1998
Incorporation

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