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MARK BIRKBECK & SONS LIMITED

Company number SC419949

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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)
25 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
11 Mar 2019 AA Group of companies' accounts made up to 31 January 2018
09 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
12 Feb 2018 AA Group of companies' accounts made up to 31 January 2017
12 May 2017 MR01 Registration of charge SC4199490001, created on 11 May 2017
24 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
04 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
18 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,427.4
09 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
31 Mar 2015 CH01 Director's details changed for Mr Patrick Mark Birkbeck on 25 March 2015
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,427.4
29 Jan 2015 SH19 Statement of capital on 29 January 2015
  • GBP 1,427.40
29 Jan 2015 CAP-SS Solvency Statement dated 27/01/15
29 Jan 2015 SH20 Statement by Directors
29 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
26 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,427.4
04 Nov 2013 AA Group of companies' accounts made up to 31 January 2013
09 Jul 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 1,427.4
19 Jun 2013 SH08 Change of share class name or designation
07 Nov 2012 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom on 7 November 2012
02 May 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 January 2013