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Birnam I Limited, PH8 0DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIRNAM I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birnam I Limited. The company was founded 23 years ago and was given the registration number SC216180. The firm's registered office is in DUNKELD. You can find them at Station Road, Birnam, Dunkeld, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BIRNAM I LIMITED
Company Number:SC216180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 56101 - Licensed restaurants
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Station Road, Birnam, Dunkeld, PH8 0DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meikle Tombane, Trochry, Dunkeld, PH8 0BT

Director11 December 2001Active
Station Road, Birnam, Dunkeld, PH8 0DS

Director20 March 2024Active
Station Road, Birnam, Dunkeld, PH8 0DS

Director20 March 2024Active
The Cottage, Inver, Dunkeld, PH8 0JR

Secretary13 February 2007Active
11 Inchewan, Birnam, Dunkeld, PH8 0DL

Secretary27 October 2003Active
Murthly Castle, Murthly, PH1 4HP

Secretary08 November 2004Active
Flat 1 Tower Building, Birnam, Dunkeld, PH8 0DT

Secretary27 February 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 February 2001Active
Lagbeag, Little Dunkeld, Dunkeld, PH8 0AD

Director08 November 2004Active
Tarfuack, Dunkeld, PH8 0DX

Director27 February 2001Active
Boatbee, Brae Street, Dunkeld, PH8 0BA

Director27 February 2001Active
11 Inchewan, Birnam, Dunkeld, PH8 0DL

Director27 February 2001Active
Murthly Castle, Murthly, PH1 4HP

Director08 November 2004Active

People with Significant Control

Birnam Arts
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Birnam Arts, Station Road, Dunkeld, Scotland, PH8 0DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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