BIRKENSHAW DISTRIBUTORS LIMITED

Company number SC071378

Date	Type	Description	View / Download
23 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
17 Dec 2021	TM01	Termination of appointment of Alan Livingstone Revie as a director on 9 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of John Alexander Taylor as a director on 9 December 2021	(1 page)
17 Dec 2021	AP01	Appointment of Mr Andrew John Randall as a director on 9 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr Graham Barry Stapleton as a director on 9 December 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/12/2021	(2 pages)
17 Dec 2021	TM02	Termination of appointment of John Alexander Taylor as a secretary on 9 December 2021	(1 page)
17 Dec 2021	AP03	Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 9 December 2021	(2 pages)
16 Dec 2021	AD01	Registered office address changed from 26-32 Millbrae Road Langside Glasgow G42 9TU to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 16 December 2021	(1 page)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
05 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
06 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
16 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
05 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
23 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
04 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 50,000	(6 pages)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 50,000	(5 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
15 Oct 2014	CC04	Statement of company's objects	(2 pages)
15 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)