MARK BIRKBECK & SONS LIMITED
PERTH

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Company number SC419949
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address THE HOUSE OF BRUAR, BLAIR ATHOLL, PERTH, PERTHSHIRE, PH18 5TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,427.4 . The most likely internet sites of MARK BIRKBECK & SONS LIMITED are www.markbirkbecksons.co.uk, and www.mark-birkbeck-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Mark Birkbeck Sons Limited is a Private Limited Company. The company registration number is SC419949. Mark Birkbeck Sons Limited has been working since 20 March 2012. The present status of the company is Active. The registered address of Mark Birkbeck Sons Limited is The House of Bruar Blair Atholl Perth Perthshire Ph18 5tw. . BIRKBECK, Mark Nigel Thomas is a Director of the company. BIRKBECK, Patrick Mark is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BIRKBECK, Mark Nigel Thomas
Appointed Date: 20 March 2012
77 years old
Director
BIRKBECK, Patrick Mark
Appointed Date: 20 March 2012
52 years old

Persons With Significant Control

Mr Mark Nigel Thomas Birkbeck
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARK BIRKBECK & SONS LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
04 Nov 2016
Group of companies' accounts made up to 31 January 2016
18 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,427.4
09 Nov 2015
Group of companies' accounts made up to 31 January 2015
31 Mar 2015
Director's details changed for Mr Patrick Mark Birkbeck on 25 March 2015
...
... and 12 more events
02 May 2012
Current accounting period shortened from 31 March 2013 to 31 January 2013
19 Apr 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of the entry into the share sale and exchange agreement 06/04/2012
19 Apr 2012
Statement of capital following an allotment of shares on 6 April 2012
  • GBP 1,427.40
19 Apr 2012
Sub-division of shares on 6 April 2012
20 Mar 2012
Incorporation

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