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BIRSE IT SOLUTIONS LIMITED

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

This company is commonly known as Birse It Solutions Limited. The company was founded 26 years ago and was given the registration number SC185438. The firm's registered office is in PERTH. You can find them at Thymebank Main Street, Balbeggie, Perth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BIRSE IT SOLUTIONS LIMITED
Company Number:SC185438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1998
End of financial year:31 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Thymebank Main Street, Balbeggie, Perth, PH2 6EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thymebank, Main Street, Balbeggie, Perth, Scotland, PH2 6EZ

Secretary18 May 1998Active
61, George Street, Perth, Scotland, PH1 5LB

Director13 May 2021Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary05 May 1998Active
Thymebank, Main Street, Balbeggie, Perth, Scotland, PH2 6EZ

Director18 May 1998Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director05 May 1998Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director05 May 1998Active

People with Significant Control

Mr Kenneth George Birse
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Thymebank, Main Street, Perth, PH2 6EZ
Nature of control:
  • Ownership of shares 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 (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
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-14Dissolution

Dissolution application strike off company.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-05-14Officers

Appoint person director company with name date.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type dormant.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type dormant.

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2014-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-26Officers

Change person secretary company with change date.

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2014-05-26Officers

Change person director company with change date.

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2014-05-26Address

Change registered office address company with date old address.

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2013-11-27Accounts

Accounts with accounts type dormant.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type dormant.

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