| Company Name | Birrell (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC013125 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1924(99 years ago) |
| Dissolution Date | 7 November 2017 (5 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Howard Williamson |
|---|---|
| Date of Birth | January 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(67 years, 3 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 07 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Balsams Standon Ware Hertfordshire SG11 1NS |
| Secretary Name | Cadastra Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 1991(67 years, 3 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 07 November 2017) |
| Correspondence Address | The Balsams Barn Bromley Lane Standon Ware Herts SG11 1NS |
Location
| Registered Address | 270 Dumbarton Road Glasgow G11 6TX Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Partick West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 350k at £1 | Hocroft Trust LTD 52.10% Preference |
|---|---|
| 321.7k at £1 | Hocroft Trust LTD 47.90% Ordinary |
| 1 at £1 | Cadastra LTD 0.00% Ordinary |
| 1 at £1 | Cadastra LTD & John Williamson 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2017 | Application to strike the company off the register (3 pages) |
| 10 August 2017 | Application to strike the company off the register (3 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 23 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 27 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 27 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 9 October 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 12 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders (5 pages) |
| 12 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 21 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 22 September 2010 | Secretary's details changed for Cadastra Limited on 20 July 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Secretary's details changed for Cadastra Limited on 20 July 2010 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 18 September 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 5 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 30 December 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 30 December 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 26 September 2007 | Return made up to 20/07/07; full list of members (3 pages) |
| 26 September 2007 | Return made up to 20/07/07; full list of members (3 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 1 August 2006 | Return made up to 20/07/06; full list of members (3 pages) |
| 1 August 2006 | Return made up to 20/07/06; full list of members (3 pages) |
| 3 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 3 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 29 September 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 29 September 2005 | Secretary's particulars changed (1 page) |
| 29 September 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 29 September 2005 | Secretary's particulars changed (1 page) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 23 September 2004 | Return made up to 20/07/04; no change of members (6 pages) |
| 23 September 2004 | Return made up to 20/07/04; no change of members (6 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 1 August 2003 | Return made up to 20/07/02; full list of members (7 pages) |
| 1 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 1 August 2003 | Return made up to 20/07/02; full list of members (7 pages) |
| 1 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 11 September 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 11 September 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 20 September 2000 | Return made up to 20/07/00; full list of members
|
| 20 September 2000 | Return made up to 20/07/00; full list of members
|
| 25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 27 September 1999 | Return made up to 20/07/99; no change of members (5 pages) |
| 27 September 1999 | Return made up to 20/07/99; no change of members (5 pages) |
| 29 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 29 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 7 September 1998 | Return made up to 20/07/98; no change of members (5 pages) |
| 7 September 1998 | Return made up to 20/07/98; no change of members (5 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 22 July 1997 | Return made up to 20/07/97; full list of members (7 pages) |
| 22 July 1997 | Return made up to 20/07/97; full list of members (7 pages) |
| 16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 16 January 1997 | Resolutions
|
| 16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 16 January 1997 | Resolutions
|
| 31 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 31 July 1996 | Return made up to 20/07/96; no change of members (6 pages) |
| 31 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 31 July 1996 | Return made up to 20/07/96; no change of members (6 pages) |
| 28 March 1996 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
| 28 March 1996 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
| 23 October 1995 | Return made up to 20/07/95; no change of members (8 pages) |
| 23 October 1995 | Return made up to 20/07/95; no change of members (8 pages) |
| 26 June 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 26 June 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 13 December 1990 | Restoration by order of the court (6 pages) |
| 13 December 1990 | Restoration by order of the court (6 pages) |