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BIRNIEHILL PROPERTIES LIMITED

Company number SC059087

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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)
27 Nov 2013 CH03 Secretary's details changed for Mr Ian Maguire on 27 November 2013
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 33,200
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Ewan Maguire on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Mr Ian Maguire on 1 October 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Jan 2009 288c Director and secretary's change of particulars / ian maguire / 01/01/2008
11 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
10 Sep 2008 AA Accounts for a small company made up to 31 December 2007
31 Jan 2008 363a Return made up to 31/12/07; full list of members
27 Aug 2007 AA Accounts for a small company made up to 31 December 2006
29 Jan 2007 363s Return made up to 31/12/06; full list of members
27 Jul 2006 AA Accounts for a small company made up to 31 December 2005
16 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director resigned
17 Oct 2005 AA Full accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003