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BIRKHILL STORAGE AND DISTRIBUTION LIMITED

Company number SC513686

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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)
02 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
14 Mar 2024 AD01 Registered office address changed from Citibase Uk 9 Queens Road Aberdeen AB15 4YL Scotland to 1 st. Swithin Row Aberdeen AB10 6DL on 14 March 2024
17 Nov 2023 AA Micro company accounts made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
31 Mar 2023 AD01 Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland to Citibase Uk 9 Queens Road Aberdeen AB15 4YL on 31 March 2023
08 Mar 2023 TM02 Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 8 March 2023
09 Jan 2023 AA Micro company accounts made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
06 Jan 2022 CH04 Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 6 January 2022
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Dec 2021 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
18 Jan 2021 AA Micro company accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with updates
05 Sep 2018 CH04 Secretary's details changed for Clp Secretaries Limited on 13 June 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
17 Jul 2017 PSC02 Notification of Ecs Investment Property Limited as a person with significant control on 13 July 2017
13 Jul 2017 PSC01 Notification of Norman James Fiddes as a person with significant control on 13 July 2017
13 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 13 July 2017
28 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21