BIRNAM SECURITIES (GLASGOW) LIMITED
GIRVAN

Hellopages » South Ayrshire » South Ayrshire » KA26 9HW

Company number SC054366
Status Active
Incorporation Date 31 October 1973
Company Type Private Limited Company
Address 33 GOLF COURSE, GIRVAN, SOUTH AYRSHIRE, KA26 9HW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mark William Mcbeth on 31 December 2016; Director's details changed for Andrew John Mcbeth on 31 December 2016. The most likely internet sites of BIRNAM SECURITIES (GLASGOW) LIMITED are www.birnamsecuritiesglasgow.co.uk, and www.birnam-securities-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Barrhill Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birnam Securities Glasgow Limited is a Private Limited Company. The company registration number is SC054366. Birnam Securities Glasgow Limited has been working since 31 October 1973. The present status of the company is Active. The registered address of Birnam Securities Glasgow Limited is 33 Golf Course Girvan South Ayrshire Ka26 9hw. . MCBETH, Frances is a Secretary of the company. MCBETH, Andrew John is a Director of the company. MCBETH, David Francis is a Director of the company. MCBETH, Frances is a Director of the company. MCBETH, John Joseph is a Director of the company. MCBETH, John Francis is a Director of the company. MCBETH, Mark William is a Director of the company. Director KEEVINS, Daniel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCBETH, Frances
Director
MCBETH, Andrew John
Appointed Date: 01 January 2006
55 years old
Director
MCBETH, David Francis
Appointed Date: 01 January 2006
53 years old
Director
MCBETH, Frances

87 years old
Director
MCBETH, John Joseph
Appointed Date: 01 June 2006
49 years old
Director
MCBETH, John Francis

81 years old
Director
MCBETH, Mark William
Appointed Date: 01 January 2006
52 years old

Resigned Directors

Director
KEEVINS, Daniel
Resigned: 08 December 1990
76 years old

Persons With Significant Control

Mr John Francis Mcbeth
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRNAM SECURITIES (GLASGOW) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Director's details changed for Mark William Mcbeth on 31 December 2016
05 Jan 2017
Director's details changed for Andrew John Mcbeth on 31 December 2016
05 Jan 2017
Director's details changed for John Joseph Mcbeth on 31 December 2016
05 Jan 2017
Director's details changed for Mr David Francis Mcbeth on 29 December 2016
...
... and 110 more events
15 Sep 1987
Accounts for a small company made up to 30 September 1986
10 Aug 1987
Dec mort/charge 7342
10 Aug 1987
Dec mort/charge 7341
05 Aug 1976
Company name changed\certificate issued on 05/08/76
31 Oct 1973
Certificate of incorporation

BIRNAM SECURITIES (GLASGOW) LIMITED Charges

2 July 1996
Standard security
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 195 south street,st andrews.
2 July 1996
Standard security
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 rosemount viaduct,aberdeen.
2 July 1996
Standard security
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25/27 high street,carluke.
2 July 1996
Standard security
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 48 vicar street,falkirk.
2 July 1996
Standard security
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 tron place,largs.
1 April 1996
Bond & floating charge
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 April 1989
Bond & floating charge
Delivered: 18 April 1989
Status: Satisfied on 8 July 1996
Persons entitled: The British Linen Bank Limited
Description: The whole assets of the company…
23 September 1983
Standard security
Delivered: 7 October 1983
Status: Satisfied on 12 April 1989
Persons entitled: The British Linen Bank LTD
Description: 120 west campbell street glasgow.
23 September 1983
Standard security
Delivered: 7 October 1983
Status: Satisfied on 10 August 1987
Persons entitled: The British Linen Bank LTD
Description: 45 kilmarnock rd shawlands glasgow.
23 September 1983
Standard security
Delivered: 7 October 1983
Status: Outstanding
Persons entitled: The British Linen Bank LTD
Description: 48 vicar street falkirk.
22 September 1983
Standard security
Delivered: 7 October 1983
Status: Outstanding
Persons entitled: The British Linen Bank LTD
Description: 27 rosemount viaduct aberdeen.
22 September 1983
Standard security
Delivered: 7 October 1983
Status: Outstanding
Persons entitled: The British Linen Bank LTD
Description: 1 tron place largs ayrshire.
22 September 1983
Standard security
Delivered: 7 October 1983
Status: Outstanding
Persons entitled: The British Linen Bank LTD
Description: 13 loreburn chambers great king st dumfries.
22 September 1983
Standard security
Delivered: 7 October 1983
Status: Outstanding
Persons entitled: The British Linen Bank
Description: 195 south street st andrews.
22 September 1983
Standard security
Delivered: 7 October 1983
Status: Satisfied on 3 February 1998
Persons entitled: The British Linen Bank
Description: 25 & 27 high street carluke.
9 February 1982
Standard security
Delivered: 23 February 1982
Status: Satisfied on 12 April 1989
Persons entitled: Canada Permanent Trust Company (U.K.) LTD
Description: Shop 27 rosemount viaduct, aberdeen.
9 February 1982
Standard security
Delivered: 23 February 1982
Status: Satisfied on 12 April 1989
Persons entitled: Canada Permanent Trust Company (U.K.) LTD
Description: Shop, 1 tron place largs.
8 October 1981
Standard security
Delivered: 19 October 1981
Status: Partially satisfied
Persons entitled: Canada Permanent Trust Company (U.K.) Limited
Description: Shop, 54 west blackhall street, greenock.
8 October 1981
Standard security
Delivered: 19 October 1981
Status: Satisfied on 12 April 1989
Persons entitled: Canada Permanent Trust Company (U.K.) Limited
Description: Shop, 25/27 high street, carluke.
8 October 1981
Standard security
Delivered: 19 October 1981
Status: Satisfied on 12 April 1989
Persons entitled: Canada Permanent Trust Company (U.K.) Limited
Description: Shop, 120 west campbell street, glasgow.
8 October 1981
Standard security
Delivered: 19 October 1981
Status: Satisfied on 10 August 1987
Persons entitled: Canada Permanent Trust Company (U.K.) Limited
Description: Shop, 45 kilmarnock road, glasgow.
8 October 1981
Standard security
Delivered: 19 October 1981
Status: Satisfied on 18 May 1989
Persons entitled: Canada Permanent Trust Company (U.K.) Limited
Description: Shop, 195 south street, st. Andrews.
8 October 1981
Standard security
Delivered: 19 October 1981
Status: Satisfied on 12 April 1989
Persons entitled: Canada Permanent Trust Company (U.K.) Limited
Description: Shop, 48 vicar street falkirk.
8 October 1981
Standard security
Delivered: 19 October 1981
Status: Partially satisfied
Persons entitled: Canada Permanent Trust Company (U.K.) Limited
Description: Shop, 24 barnton street, stirling.
8 October 1981
Standard security
Delivered: 19 October 1981
Status: Satisfied on 12 April 1989
Persons entitled: Canada Permanent Trust Company (U.K.) LTD
Description: Shop, 13 loreburn chambers, great king street, dumfries.

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