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THE BIRKS CINEMA LIMITED

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

This company is commonly known as The Birks Cinema Limited. The company was founded 11 years ago and was given the registration number SC428528. The firm's registered office is in PITLOCHRY. You can find them at J And H Mitchell, 51 Atholl Road, Pitlochry, Perthshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE BIRKS CINEMA LIMITED
Company Number:SC428528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2012
End of financial year:29 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants
  • 59140 - Motion picture projection activities

Office Address & Contact

Registered Address:J And H Mitchell, 51 Atholl Road, Pitlochry, Perthshire, PH16 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
J And H Mitchell, 51 Atholl Road, Pitlochry, PH16 5BU

Secretary03 September 2020Active
J And H Mitchell, 51 Atholl Road, Pitlochry, PH16 5BU

Director30 September 2020Active
J And H Mitchell, 51 Atholl Road, Pitlochry, PH16 5BU

Director03 October 2023Active
J And H Mitchell, 51 Atholl Road, Pitlochry, PH16 5BU

Director30 September 2020Active
J And H Mitchell, 51 Atholl Road, Pitlochry, PH16 5BU

Director03 October 2023Active
Lovat Cottage, Weem, Aberfeldy, Scotland, PH15 2LD

Secretary06 March 2018Active
51, Atholl Road, Pitlochry, Scotland, PH16 5BU

Corporate Secretary18 July 2012Active
J And H Mitchell, 51 Atholl Road, Pitlochry, Scotland, PH16 5BU

Director24 July 2012Active
J And H Mitchell, 51 Atholl Road, Pitlochry, Scotland, PH16 5BU

Director24 July 2012Active
J And H Mitchell, 51 Atholl Road, Pitlochry, Scotland, PH16 5BU

Director24 July 2012Active
51, Atholl Road, Pitlochry, Scotland, PH16 5BU

Director24 July 2012Active
The Birks Cinema, 15 Dunkeld Street, Aberfeldy, Scotland, PH15 2DA

Director18 July 2012Active
Lovat Cottage, Weem, Aberfeldy, Scotland, PH15 2LD

Director08 April 2014Active
J And H Mitchell, 51 Atholl Road, Pitlochry, Scotland, PH16 5BU

Director06 December 2013Active
J And H Mitchell, 51 Atholl Road, Pitlochry, Scotland, PH16 5BU

Director24 July 2012Active
J And H Mitchell, 51 Atholl Road, Pitlochry, Scotland, PH16 5BU

Director24 July 2012Active
J And H Mitchell, 51 Atholl Road, Pitlochry, Scotland, PH16 5BU

Director02 December 2013Active
15, Dunkeld Street, Aberfeldy, Scotland, PH15 2DA

Director24 July 2012Active
J And H Mitchell, 51 Atholl Road, Pitlochry, PH16 5BU

Director13 October 2020Active
J And H Mitchell, 51 Atholl Road, Pitlochry, Scotland, PH16 5BU

Director25 April 2014Active
The Birks Cinema, 15 Dunkeld Street, Aberfeldy, Scotland, PH15 2DA

Director18 July 2012Active
J And H Mitchell, 51 Atholl Road, Pitlochry, PH16 5BU

Director03 October 2023Active

People with Significant Control

The Birks Cinema Trust
Notified on:13 July 2016
Status:Active
Country of residence:Scotland
Address:51, Atholl Road, Pitlochry, Scotland, PH16 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-01-08Officers

Termination director company with name termination date.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-13Officers

Termination director company with name termination date.

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2021-03-30Accounts

Change account reference date company current shortened.

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2021-03-29Accounts

Change account reference date company previous extended.

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2020-10-17Officers

Appoint person director company with name date.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-09-07Officers

Appoint person secretary company with name date.

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2020-09-07Officers

Termination director company with name termination date.

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2020-09-07Officers

Termination secretary company with name termination date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-02-21Officers

Termination director company with name termination date.

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