Birniehill Properties Limited

Company Name	Birniehill Properties Limited
Directors	Ewan Maguire and Ian Maguire
Company Status	Active
Company Number	SC059087
Category	Private Limited Company
Incorporation Date	10 December 1975(48 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ewan Maguire
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2000(25 years after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Crosshill Drive Bo'Ness West Lothian EH51 9JB Scotland

Director Name	Mr Ian Maguire
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2000(25 years after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Glasgow Road Bathgate West Lothian EH48 2AG Scotland

Secretary Name	Mr Ian Maguire
Nationality	British
Status	Current
Appointed	31 December 2000(25 years after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Glasgow Road Bathgate West Lothian EH48 2AG Scotland

Director Name	Agnes Maguire
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years after company formation)
Appointment Duration	12 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	1 Madderfield Mews Linlithgow West Lothian EH49 7HD Scotland

Director Name	John Maguire
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years after company formation)
Appointment Duration	16 years, 10 months (resigned 24 October 2005)
Role	Company Director
Correspondence Address	50 Glasgow Road Bathgate West Lothian EH48 2AG Scotland

Director Name	Mary Maguire
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years after company formation)
Appointment Duration	12 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Inchcross House Standhill Road Bathgate

Director Name	Mary Maguire
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years after company formation)
Appointment Duration	12 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	67 Grahamsdyke Road Bo'Ness West Lothian EH51 9DZ Scotland

Director Name	Peter Maguire
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years after company formation)
Appointment Duration	12 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	1 Madderfield Mews Linlithgow West Lothian EH49 7HD Scotland

Director Name	Agnes O'Connor Moncur
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years after company formation)
Appointment Duration	12 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	3 Beechgrove Burntisland Road Petticur Bay Holiday Park Kinghorn Fife

Director Name	James Moncur
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years after company formation)
Appointment Duration	12 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	3 Beechgrove Burntisland Road Petticur Bay Holiday Park Kinghorn Fife

Secretary Name	James Moncur
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years after company formation)
Appointment Duration	12 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	3 Beechgrove Burntisland Road Petticur Bay Holiday Park Kinghorn Fife

Contact

Website	deanplanthire.co.uk
Telephone	01506 630578
Telephone region	Bathgate

Location

Registered Address	Birniehill Whiteside Whitburn Rd Bathgate West Lothian EH48 2HR Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

15k at £1	Ian Maguire 45.18% Ordinary
7.6k at £1	Ewan Maguire 22.89% Ordinary
6.8k at £1	David Inglis Moncur 20.48% Ordinary
3.8k at £1	Mary Maguire 11.45% Ordinary

Financials

Year	2014
Net Worth	£23,508
Cash	£3
Current Liabilities	£17,495

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

8 December 2008	Delivered on: 11 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
21 December 1989	Delivered on: 27 December 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
23 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 February 2020	Satisfaction of charge 1 in full (1 page)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 33,200 (5 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 33,200 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 33,200 (5 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 33,200 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 November 2013	Secretary's details changed for Mr Ian Maguire on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Ian Maguire on 27 November 2013 (2 pages)
27 November 2013	Secretary's details changed for Mr Ian Maguire on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Ewan Maguire on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Ian Maguire on 27 November 2013 (2 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 33,200 (5 pages)
27 November 2013	Director's details changed for Mr Ewan Maguire on 27 November 2013 (2 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 33,200 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 January 2010	Director's details changed for Mr Ian Maguire on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Ewan Maguire on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mr Ian Maguire on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Ewan Maguire on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Ian Maguire on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Ewan Maguire on 1 October 2009 (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (14 pages)
2 November 2009	Full accounts made up to 31 December 2008 (14 pages)
27 January 2009	Director and secretary's change of particulars / ian maguire / 01/01/2008 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Director and secretary's change of particulars / ian maguire / 01/01/2008 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 January 2007	Return made up to 31/12/06; full list of members (8 pages)
29 January 2007	Return made up to 31/12/06; full list of members (8 pages)
27 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (8 pages)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
20 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 February 2003	Return made up to 31/12/02; full list of members (8 pages)
3 February 2003	Return made up to 31/12/02; full list of members (8 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
13 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 April 2001	Â£ sr 6800@1 31/12/00 (1 page)
20 April 2001	Â£ sr 6800@1 31/12/00 (1 page)
3 April 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 03/04/01 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
3 April 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 03/04/01 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
26 January 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New secretary appointed;new director appointed (2 pages)
16 August 2000	Full accounts made up to 31 December 1999 (9 pages)
16 August 2000	Full accounts made up to 31 December 1999 (9 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
31 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 January 1999	Return made up to 31/12/98; no change of members (6 pages)
26 January 1999	Return made up to 31/12/98; no change of members (6 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/01/97 (8 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/01/97 (8 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 December 1975	Incorporation (12 pages)
10 December 1975	Incorporation (12 pages)

Birniehill Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland