Companies House does not verify the accuracy of the information filed

BIRNAM INVESTMENTS LIMITED

Company number SC545895

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
26 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
27 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	RP04PSC01	Second filing for the notification of John Michael Brett as a person with significant control	View PDF Second filing for the notification of John Michael Brett as a person with significant control - link opens in a new window - 7 pages (7 pages)
25 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
25 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2017	PSC01	Notification of John Michael Brett as a person with significant control on 20 September 2017 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 23/10/2020	View PDF Notification of John Michael Brett as a person with significant control on 20 September 2017 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 23/10/2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC01	Notification of Fiona Spence Clunie as a person with significant control on 20 September 2017	View PDF Notification of Fiona Spence Clunie as a person with significant control on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC07	Cessation of As Company Services Limited as a person with significant control on 20 September 2017	View PDF Cessation of As Company Services Limited as a person with significant control on 20 September 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AD01	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to 14 Dalrymple Crescent Edinburgh Midlothian EH9 2NX on 26 October 2016	View PDF Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to 14 Dalrymple Crescent Edinburgh Midlothian EH9 2NX on 26 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	TM01	Termination of appointment of John Neilson Kerr as a director on 22 September 2016	View PDF Termination of appointment of John Neilson Kerr as a director on 22 September 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AP01	Appointment of Dr Fiona Spence Clunie as a director on 22 September 2016	View PDF Appointment of Dr Fiona Spence Clunie as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BIRNAM INVESTMENTS LIMITED

Filter by category