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Dato Capital United Kingdom

Birnam LTD

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Reports

Extended Company Report BIRNAM LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SETA TRAVEL LIMITED
BIRNAM LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC477928
Record last updated Tuesday, April 4, 2017 12:10:53 AM UTC
Official Address Torridon House Lane Rosyth
There are 429 companies registered at this street
Postal Code KY112EU

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry May 20, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Annual return Annual return
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Registry Jan 25, 2011 Change of registered office address Change of registered office address
Financials Dec 20, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Oct 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 28, 2009 Annual return Annual return
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Jan 24, 2008 Annual return Annual return
Registry Jan 24, 2008 Register of members Register of members
Registry Jan 24, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 24, 2008 Register of members Register of members
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry May 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2007 Annual return Annual return
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry Feb 6, 2006 Annual return Annual return
Financials Jan 17, 2006 Annual accounts Annual accounts
Financials Jan 25, 2005 Annual accounts 14106... Annual accounts 14106...
Registry Jan 17, 2005 Annual return Annual return
Registry Jan 26, 2004 Annual return 14106... Annual return 14106...
Financials Dec 31, 2003 Annual accounts Annual accounts
Registry Jan 21, 2003 Annual return Annual return
Financials Jan 21, 2003 Annual accounts Annual accounts
Registry Feb 4, 2002 Annual return Annual return
Registry Oct 15, 2001 Change of accounting reference date Change of accounting reference date
Financials Sep 3, 2001 Annual accounts Annual accounts
Registry Jan 28, 2001 Annual return Annual return
Financials Sep 7, 2000 Annual accounts Annual accounts
Registry Sep 7, 2000 Change of name certificate Change of name certificate
Registry May 8, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 2000 Company name change Company name change
Registry Apr 27, 2000 Change of name certificate Change of name certificate
Registry Jan 20, 2000 Annual return Annual return
Financials Aug 19, 1999 Annual accounts Annual accounts
Registry Feb 4, 1999 Annual return Annual return
Financials Sep 2, 1998 Annual accounts Annual accounts
Registry Jan 20, 1998 Annual return Annual return
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Jan 20, 1997 Annual return Annual return
Financials Sep 2, 1996 Annual accounts Annual accounts
Registry Jan 23, 1996 Annual return Annual return
Financials May 16, 1995 Annual accounts Annual accounts
Registry Apr 6, 1995 Company name change Company name change
Registry Apr 5, 1995 Change of name certificate Change of name certificate
Registry Jan 29, 1995 Annual return Annual return
Financials Mar 29, 1994 Annual accounts Annual accounts
Registry Feb 2, 1994 Annual return Annual return
Financials May 7, 1993 Annual accounts Annual accounts
Registry Apr 13, 1993 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 2, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 2, 1993 Alter mem and arts Alter mem and arts
Registry Jan 31, 1993 Annual return Annual return
Registry Jan 31, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 1992 Change of name certificate Change of name certificate
Financials Mar 11, 1992 Annual accounts Annual accounts
Registry Feb 10, 1992 Registered office changed Registered office changed
Registry Feb 10, 1992 Annual return Annual return
Financials Feb 26, 1991 Annual accounts Annual accounts
Registry Feb 26, 1991 Annual return Annual return
Registry Mar 7, 1990 Annual return 14106... Annual return 14106...
Financials Mar 7, 1990 Annual accounts Annual accounts
Registry Mar 21, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Mar 2, 1989 Annual accounts Annual accounts
Registry Mar 2, 1989 Annual return Annual return
Registry Nov 14, 1988 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 1987 Miscellaneous document Miscellaneous document
Registry Oct 13, 1987 Change of name certificate Change of name certificate
Registry Oct 8, 1987 Alter mem and arts Alter mem and arts
Registry Oct 8, 1987 Removal of secretary/director Removal of secretary/director
Registry Oct 8, 1987 Miscellaneous document Miscellaneous document
Registry Oct 5, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 28, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 1987 Director resigned, new director appointed Director resigned, new director appointed

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