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THE BIRKS CINEMA TRUST

Company number SC360708

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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)
21 Aug 2024 TM01 Termination of appointment of Katherine Anne Isles Peattie as a director on 21 August 2024
21 Aug 2024 AP01 Appointment of Ms Agnes Lawrie Addie Shonaig Macpherson-Cairns as a director on 20 August 2024
21 Aug 2024 AP01 Appointment of Mr Ian Arthur Henderson as a director on 20 August 2024
21 Aug 2024 TM01 Termination of appointment of Deborah Margaret Johnstone as a director on 20 August 2024
21 Aug 2024 TM01 Termination of appointment of Jenny Minhinnick as a director on 20 August 2024
17 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
17 Jun 2024 AD02 Register inspection address has been changed from Berry Barn Keltneyburn Aberfeldy PH15 2LE Scotland to 1 Dunkeld Street Aberfeldy PH15 2DA
08 Jan 2024 TM01 Termination of appointment of Rebecca Threlfall as a director on 8 January 2024
01 Dec 2023 AA Total exemption full accounts made up to 30 March 2023
23 Oct 2023 AP01 Appointment of Mr John Charles Kirkland as a director on 17 October 2023
12 Sep 2023 AP01 Appointment of Mr Paul Newman as a director on 22 August 2023
08 Sep 2023 AP01 Appointment of Mrs Deborah Margaret Johnstone as a director on 22 August 2023
08 Sep 2023 TM01 Termination of appointment of Patricia Walker Booth as a director on 22 August 2023
08 Sep 2023 AP01 Appointment of Mrs Katherine Anne Isles Peattie as a director on 22 August 2023
08 Sep 2023 TM01 Termination of appointment of Douglas William Fraser Swan as a director on 22 August 2023
08 Sep 2023 TM01 Termination of appointment of Robin Paul Baker as a director on 22 August 2023
08 Sep 2023 TM01 Termination of appointment of Brian Winton Hawkins as a director on 22 August 2023
28 Jul 2023 AP01 Appointment of Ms Rebecca Threlfall as a director on 25 July 2023
19 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
19 Jun 2023 AP01 Appointment of Mrs Muriel Helen Dunbar as a director on 13 June 2023
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
17 Dec 2022 TM01 Termination of appointment of Sarah Nicole Price as a director on 13 December 2022
17 Dec 2022 TM01 Termination of appointment of Damien Alexander Waller as a director on 13 December 2022
07 Sep 2022 AA Total exemption full accounts made up to 1 April 2021
25 Aug 2022 AP01 Appointment of Mrs Jenny Minhinnick as a director on 11 August 2022