| Company Name | Birkhill Storage And Distribution Limited |
|---|---|
| Directors | Norman James Fiddes and Edward Cameron Singer |
| Company Status | Active |
| Company Number | SC513686 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2015(8 years, 8 months ago) |
| Previous Name | Birkhill Farm (Parkhill) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Norman James Fiddes |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2015(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. Swithin Row Aberdeen AB10 6DL Scotland |
| Director Name | Edward Cameron Singer |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. Swithin Row Aberdeen AB10 6DL Scotland |
| Secretary Name | Shepherd & Wedderburn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2015(same day as company formation) |
| Correspondence Address | 37 Albyn Place Aberdeen |
Location
| Registered Address | 1 St. Swithin Row Aberdeen AB10 6DL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 18 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 10 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 October 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 5 September 2018 | Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Ecs Investment Property Limited as a person with significant control on 13 July 2017 (2 pages) |
| 17 July 2017 | Notification of Ecs Investment Property Limited as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Withdrawal of a person with significant control statement on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Norman James Fiddes as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Withdrawal of a person with significant control statement on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Norman James Fiddes as a person with significant control on 13 July 2017 (2 pages) |
| 28 February 2017 | Resolutions
|
| 28 February 2017 | Resolutions
|
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 2 December 2015 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 2 December 2015 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 20 November 2015 | Statement of capital following an allotment of shares on 4 September 2015
|
| 20 November 2015 | Resolutions
|
| 20 November 2015 | Resolutions
|
| 20 November 2015 | Change of share class name or designation (2 pages) |
| 20 November 2015 | Statement of capital following an allotment of shares on 4 September 2015
|
| 20 November 2015 | Statement of capital following an allotment of shares on 4 September 2015
|
| 20 November 2015 | Resolutions
|
| 20 November 2015 | Resolutions
|
| 20 November 2015 | Change of share class name or designation (2 pages) |
| 21 August 2015 | Incorporation Statement of capital on 2015-08-21
|
| 21 August 2015 | Incorporation Statement of capital on 2015-08-21
|