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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)
11 Sep 2018 TM01 Termination of appointment of Agnes Dorothy Penelope Kennedy as a director on 3 September 2018
11 Jul 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
18 Jun 2018 AD02 Register inspection address has been changed from Quaich House 4 Dewars Steading Coshieville Aberfeldy Perthshire PH15 2NE Scotland to Berry Barn Keltneyburn Aberfeldy PH15 2LE
19 Apr 2018 PSC08 Notification of a person with significant control statement
08 Mar 2018 AP03 Appointment of Mr John Frederick Freeman as a secretary on 6 March 2018
07 Mar 2018 TM02 Termination of appointment of J & H Mitchell Ws as a secretary on 6 March 2018
27 Feb 2018 CH01 Director's details changed for Ms Penny Kennedy on 27 February 2018
20 Feb 2018 AP01 Appointment of Ms Penny Kennedy as a director on 3 October 2017
20 Feb 2018 AP01 Appointment of Mrs Mary Mcdougall as a director on 8 August 2017
20 Feb 2018 AP01 Appointment of Mrs Anna Brocklehurst as a director on 8 August 2017
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with updates
21 Mar 2017 TM01 Termination of appointment of William Keith Macgillivray as a director on 8 November 2016
21 Mar 2017 TM01 Termination of appointment of Dianne Strang as a director on 8 November 2016
21 Mar 2017 TM01 Termination of appointment of Susan Evelyn Hoare as a director on 8 November 2016
04 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
16 Jun 2016 CH01 Director's details changed for Dianne Strang on 31 March 2016
13 Jun 2016 AR01 Annual return made up to 4 June 2016 no member list
13 Jun 2016 AD02 Register inspection address has been changed to Quaich House 4 Dewars Steading Coshieville Aberfeldy Perthshire PH15 2NE
04 Apr 2016 AP01 Appointment of Ms Patricia Walker Booth as a director on 15 March 2016
03 Apr 2016 AP01 Appointment of Mr Kevin John Ramage as a director on 15 March 2016
03 Apr 2016 AP01 Appointment of Mr John Frederick Freeman as a director on 15 March 2016
11 Jan 2016 AP01 Appointment of Mrs Susan Evelyn Hoare as a director on 5 January 2016
01 Dec 2015 TM01 Termination of appointment of Kevin Mccaughey as a director on 7 October 2015
01 Dec 2015 TM01 Termination of appointment of Claire Gillian Hewitt as a director on 7 October 2015