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BIRKENSHAW DISTRIBUTORS LIMITED

Company number SC071378

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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)
14 Nov 2024 AA01 Previous accounting period shortened from 31 March 2024 to 23 February 2024
28 Oct 2024 MR01 Registration of charge SC0713780002, created on 25 October 2024
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
16 Apr 2024 RP04PSC02 Second filing for the notification of R & R C Bond Wholesale (Scotland) Ltd as a person with significant control
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
29 Feb 2024 AP03 Appointment of Mr Richard Russell Jones as a secretary on 23 February 2024
28 Feb 2024 TM01 Termination of appointment of Graham Barry Stapleton as a director on 23 February 2024
28 Feb 2024 TM01 Termination of appointment of Johanna Ruth Hartley as a director on 23 February 2024
28 Feb 2024 TM02 Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on 23 February 2024
28 Feb 2024 TM01 Termination of appointment of Christopher Mcshane as a director on 23 February 2024
28 Feb 2024 PSC07 Cessation of Halfords Autocentres Limited as a person with significant control on 23 February 2024
28 Feb 2024 PSC02 Notification of R & R C Bond Wholesale (Scotland) Ltd as a person with significant control on 23 February 2024
  • ANNOTATION Clarification a second filed PSC02 was registered on 16/04/2024.
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
28 Feb 2024 AP01 Appointment of Mr Duncan Alistair Rann as a director on 23 February 2024
28 Feb 2024 AP01 Appointment of Mr Richard Russell Jones as a director on 23 February 2024
21 Feb 2024 AP01 Appointment of Mr Christopher Mcshane as a director on 21 February 2024
23 Jan 2024 PSC02 Notification of Halfords Autocentres Limited as a person with significant control on 22 January 2024
22 Jan 2024 PSC07 Cessation of Birkenshaw Tyre Company Limited as a person with significant control on 22 January 2024
20 Dec 2023 AA Full accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
17 Oct 2022 AP01 Appointment of Mrs Johanna Ruth Hartley as a director on 4 October 2022
17 Oct 2022 TM01 Termination of appointment of Andrew John Randall as a director on 7 October 2022
14 Oct 2022 AA Full accounts made up to 1 April 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
30 Dec 2021 RP04AP01 Second filing for the appointment of Mr Graham Barry Stapleton as a director