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BIRSE TRADING COMPANY LIMITED

Company number SC327196

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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)
15 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 TM01 Termination of appointment of David Younie as a director
17 Mar 2014 TM01 Termination of appointment of David Younie as a director
13 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
05 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
11 Jun 2012 AP01 Appointment of Mr Douglas John Boyle as a director
29 Feb 2012 AD01 Registered office address changed from 51 Atholl Road Pitlochry Perthshire PH16 5BU on 29 February 2012
08 Dec 2011 TM01 Termination of appointment of Christine Wright as a director
09 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
13 Jul 2011 TM01 Termination of appointment of Brian Page as a director
18 May 2011 AP01 Appointment of Mr David Younie as a director
16 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
16 Jul 2010 CH04 Secretary's details changed for J & H Mitchell Ws on 3 July 2010
16 Jul 2010 CH01 Director's details changed for Doctor Paul Aidan Chapman on 3 July 2010
16 Jul 2010 CH01 Director's details changed for Brian Page on 3 July 2010
16 Jul 2010 CH01 Director's details changed for Christine Dorothy Wright on 3 July 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2009 363a Return made up to 03/07/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jul 2008 363a Return made up to 03/07/08; full list of members
14 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08