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BIRNAM MOTOR SALVAGE LTD

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

This company is commonly known as Birnam Motor Salvage Ltd. The company was founded 8 years ago and was given the registration number SC535077. The firm's registered office is in GLASGOW. You can find them at Birnam Motor Salvage Blantyre Farm Road, Uddingston, Glasgow, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:BIRNAM MOTOR SALVAGE LTD
Company Number:SC535077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2016
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Birnam Motor Salvage Blantyre Farm Road, Uddingston, Glasgow, Scotland, G71 7RN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birnam Motor Salvage, Blantyre Farm Road, Uddingston, Glasgow, Scotland, G71 7RN

Director11 May 2016Active
Birnam Motor Salvage, Blantyre Farm Road, Uddingston, Glasgow, Scotland, G71 7RN

Director11 May 2016Active

People with Significant Control

Birnam Motor Salvage (Holdings) Ltd
Notified on:01 March 2019
Status:Active
Country of residence:United Kingdom
Address:Blantyre Farm Road, Uddingston, Glasgow, United Kingdom, G71 7RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Mcnulty Kirkland
Notified on:11 May 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Blantyre Farm Road, Uddingston, Glasgow, United Kingdom, G71 7RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rhoderick Patterson
Notified on:11 May 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Blantyre Farm Road, Uddingston, Glasgow, United Kingdom, G71 7RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-02Persons with significant control

Cessation of a person with significant control.

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2019-05-02Persons with significant control

Cessation of a person with significant control.

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2019-05-02Persons with significant control

Notification of a person with significant control.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2019-03-22Officers

Termination director company with name termination date.

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2019-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Persons with significant control

Change to a person with significant control.

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2018-05-30Capital

Capital allotment shares.

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2018-03-20Accounts

Accounts with accounts type unaudited abridged.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2018-01-15Accounts

Change account reference date company current shortened.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-12-14Miscellaneous

Legacy.

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2016-05-19Address

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

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