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Company Information for

BIRNEY LIMITED

101 ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG,
Company Registration Number
SC258145
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Birney Ltd
BIRNEY LIMITED was founded on 2003-10-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Birney Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIRNEY LIMITED
 
Legal Registered Office
101 ROSE STREET SOUTH LANE
EDINBURGH
EH2 3JG
Other companies in PA3
 
Filing Information
Company Number SC258145
Company ID Number SC258145
Date formed 2003-10-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 19:28:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRNEY LIMITED
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Companies with same name BIRNEY LIMITED
The following companies were found which have the same name as BIRNEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRNEY & CO., LLC SECURITIES DEPT. P.O. BOX 11,203 NEW YORK NY 10286 Active Company formed on the 2012-01-05
BIRNEY & TABAN, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2016-12-28
BIRNEY AND RIDENOUR LLC Michigan UNKNOWN
BIRNEY ASSOCIATES LLC 1001 NE 45 ST. OAKLAND PARK FL 33334 Inactive Company formed on the 2007-10-09
BIRNEY AUTO LLC Delaware Unknown
BIRNEY AVENUE PROPERTIES LLC Pennsylvannia Unknown
Birney Brothers Floor Covering, Inc. 1716 Bank Street South Pasadena CA 91030 SOS/FTB Suspended Company formed on the 1992-05-27
BIRNEY C HOYT DDS PROFESSIONAL CORPORATION Michigan UNKNOWN
BIRNEY CAD DESIGN LTD 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ Active - Proposal to Strike off Company formed on the 2017-01-16
BIRNEY CATTLE COMPANY, LTD. 44225 RUMLEY RD E - JEWETT OH 43986 Active Company formed on the 1995-07-12
BIRNEY COMPANIES LIMITED 9 MARKET STREET HEXHAM NE46 3NS Active Company formed on the 2007-05-23
BIRNEY COMPANY LLC North Carolina Unknown
BIRNEY CONSULTANTS LIMITED Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY Liquidation Company formed on the 2011-03-14
BIRNEY CONSULTING GROUP INCORPORATED Michigan UNKNOWN
Birney Construction Inc Maryland Unknown
BIRNEY CONSULTING LLC Georgia Unknown
BIRNEY CONSULTING LTD 77 LANCASTER ROAD LONDON N4 4PL Active Company formed on the 2021-12-03
BIRNEY CORPORATION INTERNATIONAL LIMITED 5, LISSENFIELD, LOWER RATHMINES ROAD, RATHMINES, DUBLIN 6. Dissolved Company formed on the 1989-12-22
BIRNEY COSMEDICAL PTY LTD NSW 2777 Active Company formed on the 2015-07-06
BIRNEY CUSTOM CARPENTRY, LLC 3305 SIMPSON ROAD - DENNISON OH 44621 Active Company formed on the 2006-12-04

Company Officers of BIRNEY LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN CHRISTINE BIRNEY
Company Secretary 2003-10-23
PAUL JOHN BIRNEY
Director 2003-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
ACS SECRETARIES LIMITED
Nominated Secretary 2003-10-23 2003-10-23
ACS NOMINEES LIMITED
Nominated Director 2003-10-23 2003-10-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-07-20AA31/10/16 TOTAL EXEMPTION SMALL
2017-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / MAUREEN CHRISTINE BIRNEY / 11/07/2017
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BIRNEY / 11/07/2017
2016-11-05LATEST SOC05/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2016 FROM 48 RUSSELL PLACE LINWOOD RENFREWSHIRE PA3 3SR
2016-07-26AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0123/10/15 FULL LIST
2015-08-05AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0123/10/14 FULL LIST
2014-07-15AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0123/10/13 FULL LIST
2013-07-18AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-06AR0123/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-19AR0123/10/11 FULL LIST
2011-08-12AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-02AR0123/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-18AR0123/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BIRNEY / 01/10/2009
2009-08-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-03-04AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-04AA31/10/06 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-14363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-13363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2006-11-024.20STATEMENT OF AFFAIRS
2006-11-01652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-08-30SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2006-05-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2005-10-12652aAPPLICATION FOR STRIKING-OFF
2005-04-13363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW SECRETARY APPOINTED
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288bSECRETARY RESIGNED
2003-11-1188(2)RAD 23/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to BIRNEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRNEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRNEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

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 BIRNEY LIMITED

Intangible Assets
Patents
We have not found any records of BIRNEY LIMITED registering or being granted any patents
Domain Names

BIRNEY LIMITED owns 3 domain names.

jtprams.co.uk   tellys.co.uk   chnl.co.uk  

Trademarks
We have not found any records of BIRNEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRNEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as BIRNEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRNEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRNEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRNEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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