Birnam Developments Limited

Company Name	Birnam Developments Limited
Directors	Joseph Toal Rennie and Roselea Rennie
Company Status	Active
Company Number	SC231140
Category	Private Limited Company
Incorporation Date	3 May 2002(22 years ago)
Previous Name	Inverclyde Garden & Conservatories Ltd.

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Joseph Toal Rennie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birnam Lodge Woodburn Avenue Airdrie ML6 9DT Scotland

Director Name	Mrs Roselea Rennie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birnam Lodge Woodburn Avenue Airdrie North Lanarkshire ML6 9DT Scotland

Secretary Name	Mrs Roselea Rennie
Nationality	British
Status	Current
Appointed	17 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birnam Lodge Woodburn Avenue Airdrie North Lanarkshire ML6 9DT Scotland

Director Name	William Macaulay Niven
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	34 Montgomery Street Eaglesham Glasgow Lanarkshire G76 0AS Scotland

Secretary Name	Timothy Eric Niven
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	2f Spiers Grove Thorniebank Glasgow G46 7RL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Block 5 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South

Shareholders

3 at £1	Joseph Rennie 60.00% Ordinary
2 at £1	Roslea Rennie 40.00% Ordinary

Financials

Year	2014
Net Worth	£57,902
Cash	£4,140
Current Liabilities	£58,635

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 3 days from now)

Charges

23 October 2009	Delivered on: 5 November 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 84 dykehead road airdrie lan 55593. Outstanding
9 April 2009	Delivered on: 16 April 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 couther quadrant, airdrie LAN128791. Outstanding
17 July 2003	Delivered on: 23 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24B burns lane, chapelhall otherwise known as south west side of roseberry road, chapelhall industrial estate. Outstanding
17 July 2003	Delivered on: 23 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24A burns lane, chapelhall otherwise known as the subjects on the south west side of roseberry road, chapelhall industrial estate, airdrie. Outstanding
9 June 2003	Delivered on: 13 June 2003 Persons entitled: The Royal Bank of Scotland PLC 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

9 June 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
7 June 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
18 March 2019	Micro company accounts made up to 30 September 2018 (5 pages)
29 June 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 30 September 2017 (5 pages)
21 June 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
6 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 5 (5 pages)
8 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 5 (5 pages)
5 May 2016	Satisfaction of charge 1 in full (1 page)
5 May 2016	Satisfaction of charge 1 in full (1 page)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 September 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 5 (5 pages)
17 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 5 (5 pages)
17 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 5 (5 pages)
22 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 5 (5 pages)
22 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 5 (5 pages)
22 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 5 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 August 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
21 August 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
21 August 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Amended accounts made up to 30 September 2012 (7 pages)
25 June 2013	Amended accounts made up to 30 September 2012 (7 pages)
27 May 2013	Registered office address changed from 24 Burns Lane Airdrie ML6 8OH Scotland on 27 May 2013 (1 page)
27 May 2013	Registered office address changed from 24 Burns Lane Airdrie ML6 8OH Scotland on 27 May 2013 (1 page)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
16 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 May 2012	Registered office address changed from C/O Vision Graphics Birnam Developments Ltd Unit 24 Burns Lane Chapelhall Ind. Est. Airdrie ML6 8QH Scotland on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Registered office address changed from C/O Vision Graphics Birnam Developments Ltd Unit 24 Burns Lane Chapelhall Ind. Est. Airdrie ML6 8QH Scotland on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 October 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 October 2010	Registered office address changed from Unit 24 24 Burns Lane Chapel Hall North Lanarkshire, Ml6 8Q4 on 7 October 2010 (1 page)
7 October 2010	Director's details changed for Roselea Rennie on 3 May 2010 (2 pages)
7 October 2010	Registered office address changed from Unit 24 24 Burns Lane Chapel Hall North Lanarkshire, Ml6 8Q4 on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from Unit 24 24 Burns Lane Chapel Hall North Lanarkshire, Ml6 8Q4 on 7 October 2010 (1 page)
7 October 2010	Director's details changed for Roselea Rennie on 3 May 2010 (2 pages)
7 October 2010	Director's details changed for Joseph Rennie on 3 May 2010 (2 pages)
7 October 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Joseph Rennie on 3 May 2010 (2 pages)
7 October 2010	Director's details changed for Joseph Rennie on 3 May 2010 (2 pages)
7 October 2010	Director's details changed for Roselea Rennie on 3 May 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 March 2010	Annual return made up to 3 May 2009 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 3 May 2009 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 3 May 2009 with a full list of shareholders (4 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 April 2009	Return made up to 03/05/08; full list of members (4 pages)
2 April 2009	Return made up to 03/05/08; full list of members (4 pages)
1 April 2009	Compulsory strike-off action has been discontinued (1 page)
1 April 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 February 2009	First Gazette notice for compulsory strike-off (1 page)
27 February 2009	First Gazette notice for compulsory strike-off (1 page)
9 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 June 2007	Return made up to 03/05/07; no change of members (7 pages)
26 June 2007	Return made up to 03/05/07; no change of members (7 pages)
14 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 June 2006	Return made up to 03/05/06; full list of members (7 pages)
2 June 2006	Return made up to 03/05/06; full list of members (7 pages)
29 March 2006	Total exemption small company accounts made up to 30 September 2005 (11 pages)
29 March 2006	Total exemption small company accounts made up to 30 September 2005 (11 pages)
25 August 2005	Return made up to 03/05/05; full list of members (7 pages)
25 August 2005	Return made up to 03/05/05; full list of members (7 pages)
23 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
18 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 April 2004	Return made up to 03/05/04; full list of members (7 pages)
22 April 2004	Return made up to 03/05/04; full list of members (7 pages)
12 February 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
12 February 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
23 July 2003	Partic of mort/charge * (5 pages)
23 July 2003	Partic of mort/charge * (5 pages)
23 July 2003	Partic of mort/charge * (5 pages)
23 July 2003	Partic of mort/charge * (5 pages)
13 June 2003	Partic of mort/charge * (6 pages)
13 June 2003	Partic of mort/charge * (6 pages)
9 June 2003	Registered office changed on 09/06/03 from: 34 montgomery street eaglesham glasgow G76 0AS (1 page)
9 June 2003	Registered office changed on 09/06/03 from: 34 montgomery street eaglesham glasgow G76 0AS (1 page)
15 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2003	New director appointed (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed;new director appointed (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	New secretary appointed;new director appointed (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New director appointed (1 page)
20 March 2003	Director resigned (1 page)
11 March 2003	Company name changed inverclyde garden & conservatori es LTD.\certificate issued on 11/03/03 (2 pages)
11 March 2003	Company name changed inverclyde garden & conservatori es LTD.\certificate issued on 11/03/03 (2 pages)
21 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
13 January 2003	Ad 03/05/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 January 2003	Ad 03/05/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
3 May 2002	Incorporation (16 pages)
3 May 2002	Incorporation (16 pages)

Birnam Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland