Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
MR01 |
Registration of charge SC0713780002, created on 25 October 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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16 Apr 2024 |
RP04PSC02 |
Second filing for the notification of R & R C Bond Wholesale (Scotland) Ltd as a person with significant control
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01 Mar 2024 |
AD01 |
Registered office address changed from Birkenshaw Distributors Ltd Harbour Road Inverness Scotland to 34 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on 1 March 2024
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29 Feb 2024 |
AP03 |
Appointment of Mr Richard Russell Jones as a secretary on 23 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Graham Barry Stapleton as a director on 23 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Johanna Ruth Hartley as a director on 23 February 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on 23 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Christopher Mcshane as a director on 23 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Halfords Autocentres Limited as a person with significant control on 23 February 2024
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28 Feb 2024 |
PSC02 |
Notification of R & R C Bond Wholesale (Scotland) Ltd as a person with significant control on 23 February 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 16/04/2024.
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28 Feb 2024 |
AD01 |
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Birkenshaw Distributors Ltd Harbour Road Inverness on 28 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Duncan Alistair Rann as a director on 23 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Richard Russell Jones as a director on 23 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Christopher Mcshane as a director on 21 February 2024
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23 Jan 2024 |
PSC02 |
Notification of Halfords Autocentres Limited as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Birkenshaw Tyre Company Limited as a person with significant control on 22 January 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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17 Oct 2022 |
AP01 |
Appointment of Mrs Johanna Ruth Hartley as a director on 4 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Andrew John Randall as a director on 7 October 2022
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14 Oct 2022 |
AA |
Full accounts made up to 1 April 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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30 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Graham Barry Stapleton as a director
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23 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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