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BIRNAM SECURITIES (GLASGOW) LIMITED

Company number SC054366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2017 CH01 Director's details changed for Mark William Mcbeth on 31 December 2016
05 Jan 2017 CH01 Director's details changed for Andrew John Mcbeth on 31 December 2016
05 Jan 2017 CH01 Director's details changed for John Joseph Mcbeth on 31 December 2016
05 Jan 2017 CH01 Director's details changed for Mr David Francis Mcbeth on 29 December 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,250
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,250
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2014 CH01 Director's details changed for John Francis Mcbeth on 12 December 2014
12 Dec 2014 CH01 Director's details changed for Frances Mcbeth on 12 December 2014
12 Dec 2014 CH03 Secretary's details changed for Frances Mcbeth on 12 December 2014
12 Dec 2014 AD01 Registered office address changed from 35 Buchanan Drive Rutherglen Glasgow Lanarkshire G73 3PF to 33 Golf Course Girvan South Ayrshire KA26 9HW on 12 December 2014
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 50,250
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jan 2012 CH01 Director's details changed for Frances M C Mcbeth on 1 January 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mark William Mcbeth on 31 December 2009