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BIRNAM INVESTMENTS LIMITED

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

This company is commonly known as Birnam Investments Limited. The company was founded 7 years ago and was given the registration number SC545895. The firm's registered office is in EDINBURGH. You can find them at 14 Dalrymple Crescent, , Edinburgh, Midlothian. This company's SIC code is 70221 - Financial management.

Company Information

Name:BIRNAM INVESTMENTS LIMITED
Company Number:SC545895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:14 Dalrymple Crescent, Edinburgh, Midlothian, Scotland, EH9 2NX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Dalrymple Crescent, Edinburgh, Scotland, EH9 2NX

Director22 September 2016Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director21 September 2016Active

People with Significant Control

Dr Fiona Spence Clunie
Notified on:20 September 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:14, Dalrymple Crescent, Edinburgh, Scotland, EH9 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Michael Brett
Notified on:20 September 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:14, Dalrymple Crescent, Edinburgh, Scotland, EH9 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
As Company Services Limited
Notified on:21 September 2016
Status:Active
Country of residence:Scotland
Address:1, Rutland Court, Edinburgh, Scotland, EH3 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-10-23Persons with significant control

Second filing notification of a person with significant control.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Cessation of a person with significant control.

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2016-10-26Address

Change registered office address company with date old address new address.

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2016-10-26Officers

Termination director company with name termination date.

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2016-10-26Accounts

Change account reference date company current extended.

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2016-10-26Officers

Appoint person director company with name date.

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2016-09-21Incorporation

Incorporation company.

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