BIRNAM, WOOD AND DUNSINANE LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 3HQ
Company number SC148190
Status Active
Incorporation Date 23 December 1993
Company Type Private Limited Company
Address 47 TYLNEY ROAD, RALSTON, PAISLEY, STRATHCLYDE, PA1 3HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management, 85422 - Post-graduate level higher education, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 10 . The most likely internet sites of BIRNAM, WOOD AND DUNSINANE LIMITED are www.birnamwoodanddunsinane.co.uk, and www.birnam-wood-and-dunsinane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Birnam Wood and Dunsinane Limited is a Private Limited Company. The company registration number is SC148190. Birnam Wood and Dunsinane Limited has been working since 23 December 1993. The present status of the company is Active. The registered address of Birnam Wood and Dunsinane Limited is 47 Tylney Road Ralston Paisley Strathclyde Pa1 3hq. . MACBETH, Ann Watt is a Secretary of the company. MACBETH, Ann Watt is a Director of the company. MACBETH, Christopher Allan is a Director of the company. MACBETH, Douglas Kinnis, Professor is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACBETH, Graeme Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACBETH, Ann Watt
Appointed Date: 23 December 1993

Director
MACBETH, Ann Watt
Appointed Date: 23 December 1993
79 years old

Director
MACBETH, Christopher Allan
Appointed Date: 16 January 1996
47 years old

Director
MACBETH, Douglas Kinnis, Professor
Appointed Date: 23 December 1993
78 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 December 1993
Appointed Date: 23 December 1993

Director
MACBETH, Graeme Richard
Resigned: 08 December 2005
Appointed Date: 23 December 1993
51 years old

Persons With Significant Control

Professor Douglas Kinnis Macbeth
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

BIRNAM, WOOD AND DUNSINANE LIMITED Events

01 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 10

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10

...
... and 52 more events
18 Oct 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

04 Jan 1995
Return made up to 23/12/94; full list of members

06 Jan 1994
New director appointed

06 Jan 1994
Secretary resigned

23 Dec 1993
Incorporation

BIRNAM, WOOD AND DUNSINANE LIMITED Charges

7 October 2003
Deed of charge
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Deed of charge including first legal charge over plot 58 st…
19 January 2001
Legal charge
Delivered: 30 January 2001
Status: Satisfied on 30 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 66 jeavons lane, cambourne, cambridge.
19 January 2001
Legal charge
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 66 jeavons lane, camborne, cambridge;…