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BIRNIEHILL PROPERTIES LIMITED

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

This company is commonly known as Birniehill Properties Limited. The company was founded 48 years ago and was given the registration number SC059087. The firm's registered office is in BATHGATE. You can find them at Birniehill Whiteside, Whitburn Rd, Bathgate, West Lothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BIRNIEHILL PROPERTIES LIMITED
Company Number:SC059087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1975
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Birniehill Whiteside, Whitburn Rd, Bathgate, West Lothian, EH48 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Glasgow Road, Bathgate, Scotland, EH48 2AG

Secretary31 December 2000Active
34, Crosshill Drive, Bo'Ness, Scotland, EH51 9JB

Director31 December 2000Active
50, Glasgow Road, Bathgate, Scotland, EH48 2AG

Director31 December 2000Active
3 Beechgrove Burntisland Road, Petticur Bay Holiday Park, Kinghorn,

Secretary-Active
1 Madderfield Mews, Linlithgow, EH49 7HD

Director-Active
50 Glasgow Road, Bathgate, EH48 2AG

Director-Active
Inchcross House, Standhill Road, Bathgate,

Director-Active
67 Grahamsdyke Road, Bo'Ness, EH51 9DZ

Director-Active
1 Madderfield Mews, Linlithgow, EH49 7HD

Director-Active
3 Beechgrove Burntisland Road, Petticur Bay Holiday Park, Kinghorn,

Director-Active
3 Beechgrove Burntisland Road, Petticur Bay Holiday Park, Kinghorn,

Director-Active

People with Significant Control

Mr Ian Maguire
Notified on:01 July 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Birniehill Whiteside, Bathgate, EH48 2HR
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 (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
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-23Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2013-11-27Officers

Change person director company with change date.

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2013-11-27Officers

Change person director company with change date.

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2013-11-27Officers

Change person secretary company with change date.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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