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THE BIRKS CINEMA LIMITED

Company number SC428528

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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)
07 Sep 2020 TM02 Termination of appointment of John Frederick Freeman as a secretary on 3 September 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
21 Feb 2020 TM01 Termination of appointment of Kevin John Ramage as a director on 3 September 2019
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
21 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
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 Llp as a secretary on 7 March 2018
14 Aug 2017 TM01 Termination of appointment of William Keith Mcgillivray as a director on 2 August 2017
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
31 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
14 Sep 2015 TM01 Termination of appointment of Michael James Dukes as a director on 30 June 2015
14 Sep 2015 TM01 Termination of appointment of Karen Banyard as a director on 31 March 2015
23 Mar 2015 TM01 Termination of appointment of Peter Johnston Guthrie as a director on 31 January 2015
02 Dec 2014 AA Total exemption small company accounts made up to 28 March 2014
24 Oct 2014 AA01 Previous accounting period extended from 28 March 2014 to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
14 Aug 2014 AD03 Register(s) moved to registered inspection location The Birks Cinema 1 Dunkeld Street Aberfeldy Perthshire PH15 2DA
14 Aug 2014 AD02 Register inspection address has been changed to The Birks Cinema 1 Dunkeld Street Aberfeldy Perthshire PH15 2DA
14 Aug 2014 TM01 Termination of appointment of a director