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BIRNIE & STEWART LTD

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

This company is commonly known as Birnie & Stewart Ltd. The company was founded 9 years ago and was given the registration number SC495523. The firm's registered office is in FRASERBURGH. You can find them at 79 Broad Street, , Fraserburgh, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:BIRNIE & STEWART LTD
Company Number:SC495523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:30 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:79 Broad Street, Fraserburgh, United Kingdom, AB43 9AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Broad Street, Fraserburgh, United Kingdom, AB43 9AU

Director20 January 2015Active
79 Broad Street, Fraserburgh, United Kingdom, AB43 9AU

Director20 January 2015Active
Millar & Bryce Limited, Bonnington Bond, 2 Anderson Place, Edinburgh, United Kingdom, EH6 5NP

Director20 January 2015Active

People with Significant Control

Mr Paul James Birnie
Notified on:20 January 2017
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:79 Broad Street, Fraserburgh, United Kingdom, AB43 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Stewart
Notified on:20 January 2017
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:79 Broad Street, Fraserburgh, United Kingdom, AB43 9AU
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-10Gazette

Gazette filings brought up to date.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-09Gazette

Gazette notice compulsory.

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2019-02-26Officers

Change person director company with change date.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-12-18Accounts

Change account reference date company previous shortened.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Officers

Change person director company with change date.

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2015-05-11Capital

Capital allotment shares.

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2015-05-11Accounts

Change account reference date company current extended.

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2015-05-11Officers

Appoint person director company with name date.

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