Company Information for BIRLINN LIMITED
WEST NEWINGTON HOUSE, 10 NEWINGTON ROAD, EDINBURGH, EH9 1QS,
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Company Registration Number
SC139314
Private Limited Company
Active |
Company Name | |||
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BIRLINN LIMITED | |||
Legal Registered Office | |||
WEST NEWINGTON HOUSE 10 NEWINGTON ROAD EDINBURGH EH9 1QS Other companies in EH9 | |||
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Company Number | SC139314 | |
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Company ID Number | SC139314 | |
Date formed | 1992-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB593128134 |
Last Datalog update: | 2024-01-05 06:25:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIRLINN OFFSHORE LIMITED | ORION HOUSE CASTLE HEATHER INVERNESS IV2 6AA | Active | Company formed on the 2016-12-06 | |
BIRLINN PTY LTD | Active | Company formed on the 2019-06-27 | ||
BIRLINN TEORANTA | AISHLINN GAOTH DOBHAIR DERRYBEG INDUSTRIAL ESTATE FACTORY ROAD DERRYBEG CO. DONEGAL DERRYBEG, DONEGAL, F92D60W, IRELAND F92D60W | Active | Company formed on the 2017-08-24 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE MAY MACLEOD |
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HUGH ANDREW |
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JOANNE MAY MACLEOD |
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NEVILLE MOIR |
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LAURA POYNTON |
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JOANNE NICOL RUTHERFORD |
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ANDREW SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMMONS |
Director | ||
ANDREW SIMMONS |
Director | ||
MARIA DOROTHY WHITE |
Director | ||
WILLIAM MACROBERT |
Company Secretary | ||
WILLIAM MACROBERT |
Director | ||
RONALD STEWART CUTHBERTSON SHANKS |
Company Secretary | ||
RONALD STEWART CUTHBERTSON SHANKS |
Director | ||
HUBERT ANDREW |
Company Secretary | ||
HUBERT ANDREW |
Director | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUDUS BAROQUE | Director | 2017-01-17 | CURRENT | 1996-06-06 | Active | |
NICOLSON DIGITAL LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-11 | Active | |
THE OSSIAN TRUST | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
DEREK SEARLE ASSOCIATES LIMITED | Director | 2009-01-21 | CURRENT | 1991-06-05 | Dissolved 2014-05-06 | |
COMPASS-DSA LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2014-10-18 | |
COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
COMPASS INDEPENDENT BOOK SALES LIMITED | Director | 1997-11-12 | CURRENT | 1997-11-12 | Dissolved 2014-05-16 | |
SEOL LIMITED | Director | 1995-05-01 | CURRENT | 1995-03-20 | Dissolved 2014-09-12 | |
SCOTTISH BOOK SOURCE LIMITED | Director | 2014-08-27 | CURRENT | 1995-07-06 | Active | |
COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED | Director | 2013-07-03 | CURRENT | 2003-12-09 | Active | |
SCOTTISH REVIEW OF BOOKS LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
RUTHERFORDINC LTD. | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS FIONA JANET BROWNLEE DONALD | ||
AP01 | DIRECTOR APPOINTED MS FIONA JANET BROWNLEE DONALD | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE MOIR | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES MELVILLE LEITCH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1393140003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 104773 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS | |
TM01 | Termination of appointment of a director | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 104773 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMMONS | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMMONS | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 105280 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMMONS | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LAURA POYNTON | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA WHITE | |
AR01 | 01/07/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JOANNE MAY MACLEOD | |
AP01 | DIRECTOR APPOINTED MRS JOANNE MAY MACLEOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOROTHY WHITE / 20/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACROBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MACROBERT | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | FLOATING CHARGE GRANTED 25/05/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOROTHY WHITE / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE MOIR / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACROBERT / 01/07/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
RES13 | PRE-EMPT RIGHTS WAIVED 16/09/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
88(2)R | AD 30/11/01-05/12/01 £ SI 15000@1=15000 £ IC 60000/75000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 2FL 13 ROSENEATH STREET SCIENNES EDINBURGH EH9 1JH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
RES04 | £ NC 100/500000 28/05 | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/05/00 | |
RES13 | CAPITALISE £49,900 28/05/00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 31/03/01--------- £ SI 4975@1=4975 £ IC 51250/56225 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Provisions For Liabilities Charges | 2012-04-30 | £ 5,482 |
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Provisions For Liabilities Charges | 2011-04-30 | £ 27,067 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRLINN LIMITED
Called Up Share Capital | 2012-04-30 | £ 105,280 |
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Called Up Share Capital | 2011-04-30 | £ 105,280 |
Cash Bank In Hand | 2012-04-30 | £ 53 |
Cash Bank In Hand | 2011-04-30 | £ 96 |
Current Assets | 2012-04-30 | £ 2,436,478 |
Current Assets | 2011-04-30 | £ 2,437,221 |
Debtors | 2012-04-30 | £ 1,186,125 |
Debtors | 2011-04-30 | £ 1,154,795 |
Fixed Assets | 2012-04-30 | £ 115,472 |
Fixed Assets | 2011-04-30 | £ 111,804 |
Shareholder Funds | 2012-04-30 | £ 1,581,860 |
Shareholder Funds | 2011-04-30 | £ 1,567,664 |
Stocks Inventory | 2012-04-30 | £ 1,250,300 |
Stocks Inventory | 2011-04-30 | £ 1,282,330 |
Tangible Fixed Assets | 2012-04-30 | £ 20,602 |
Tangible Fixed Assets | 2011-04-30 | £ 16,934 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as BIRLINN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |