Active
Company Information for BIRKENSHAW DISTRIBUTORS LIMITED
34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, WEST LOTHIAN, EH48 2EP,
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Company Registration Number
SC071378
Private Limited Company
Active |
Company Name | |
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BIRKENSHAW DISTRIBUTORS LIMITED | |
Legal Registered Office | |
34 Inchmuir Road Whitehill Industrial Estate Bathgate WEST LOTHIAN EH48 2EP Other companies in G42 | |
Company Number | SC071378 | |
---|---|---|
Company ID Number | SC071378 | |
Date formed | 1980-05-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-02-14 | |
Latest return | 2024-07-01 | |
Return next due | 2025-07-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-14 13:50:31 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ALEXANDER TAYLOR |
||
ALAN LIVINGSTONE REVIE |
||
JOHN ALEXANDER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KEMP |
Company Secretary | ||
JAMES CRAWFORD MEIGHAN |
Director | ||
ADRIAN JAMES DUNLEAVY |
Director | ||
CHRISTOPHER ARTHUR CARLISLE |
Company Secretary | ||
HANS-JOACHIM BRANDT |
Director | ||
GRAHAM WALLACE HANCOCK |
Company Secretary | ||
MICHAEL BRENDAN ROCHFORD |
Company Secretary | ||
MICHAEL BRENDAN ROCHFORD |
Director | ||
KENNETH GORDON ARCHIBALD |
Director | ||
WILLIAM FLEMING |
Director | ||
JAMES MICHAEL MUIR |
Company Secretary | ||
PETER WILLIAM RAEBURN |
Company Secretary | ||
GRAHAM WALLACE HANCOCK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INHOCO 2439 LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
STEPGRADES MOTOR ACCESSORIES LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1973-05-30 | Active | |
VIKING INTERNATIONAL LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2000-03-15 | Active | |
NATIONAL TYRE SERVICE LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1970-08-12 | Active | |
BIRKENSHAW TYRE COMPANY LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1972-12-18 | Active | |
ACORN (PAISLEY) LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1981-10-21 | Active | |
CONSTANT PRICE MONITOR LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1994-01-24 | Active | |
AXLE GROUP HOLDINGS LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2002-11-29 | Active | |
W.BRIGGS & COMPANY LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1931-08-28 | Active | |
MARSHAM TYRE COMPANY,LIMITED(THE) | Company Secretary | 2007-11-09 | CURRENT | 1923-12-17 | Active | |
AXLE GROUP LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-10-25 | Active | |
HEYWARD ALEXANDER LIMITED | Company Secretary | 1998-08-11 | CURRENT | 1998-08-11 | Active | |
NATIONAL TYRE AND AUTOCENTRES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2017-08-08 | |
AUCHINGRAMONT INVESTMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
RCT LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
TYRE AND AUTOFIT LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
NATIONAL TYRE AND AUTOFIT LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
REVIE GROUP HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
AXLE INVESTMENTS GROUP HOLDINGS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
REVIE INVESTMENTS LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-01 | Active | |
ENLIGHT FOUNDATION | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2015-05-15 | |
VIKING INTERNATIONAL LIMITED | Director | 2005-08-15 | CURRENT | 2000-03-15 | Active | |
AXLE GROUP PROPERTIES LIMITED | Director | 2004-07-07 | CURRENT | 2004-05-20 | Active | |
AXLE GROUP HOLDINGS LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-29 | Active | |
NATIONAL TYRE SERVICE LIMITED | Director | 2001-12-28 | CURRENT | 1970-08-12 | Active | |
BIRKENSHAW TYRE COMPANY LIMITED | Director | 2001-12-28 | CURRENT | 1972-12-18 | Active | |
ACORN (PAISLEY) LIMITED | Director | 2001-12-20 | CURRENT | 1981-10-21 | Active | |
CONSTANT PRICE MONITOR LIMITED | Director | 2001-12-20 | CURRENT | 1994-01-24 | Active | |
W.BRIGGS & COMPANY LIMITED | Director | 2001-12-20 | CURRENT | 1931-08-28 | Active | |
MARSHAM TYRE COMPANY,LIMITED(THE) | Director | 2001-12-20 | CURRENT | 1923-12-17 | Active | |
INHOCO 2439 LIMITED | Director | 2001-12-17 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
AXLE GROUP LIMITED | Director | 2001-11-21 | CURRENT | 2001-10-25 | Active | |
STEPGRADES MOTOR ACCESSORIES LIMITED | Director | 1994-01-28 | CURRENT | 1973-05-30 | Active | |
AUCHINGRAMONT INVESTMENTS LIMITED | Director | 2016-07-18 | CURRENT | 2015-12-21 | Active | |
NATIONAL TYRE AND AUTOCENTRES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2017-08-08 | |
CRAIGMILLER INVESTMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
RCT LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
NATIONAL TYRE AND AUTOFIT LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
AXLE INVESTMENTS GROUP HOLDINGS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
ACORN (PAISLEY) LIMITED | Director | 2007-05-10 | CURRENT | 1981-10-21 | Active | |
W.BRIGGS & COMPANY LIMITED | Director | 2007-05-10 | CURRENT | 1931-08-28 | Active | |
MARSHAM TYRE COMPANY,LIMITED(THE) | Director | 2007-05-10 | CURRENT | 1923-12-17 | Active | |
CONSTANT PRICE MONITOR LIMITED | Director | 2007-03-05 | CURRENT | 1994-01-24 | Active | |
VIKING INTERNATIONAL LIMITED | Director | 2005-08-15 | CURRENT | 2000-03-15 | Active | |
AXLE GROUP HOLDINGS LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-29 | Active | |
STEPGRADES MOTOR ACCESSORIES LIMITED | Director | 2002-01-04 | CURRENT | 1973-05-30 | Active | |
NATIONAL TYRE SERVICE LIMITED | Director | 2002-01-04 | CURRENT | 1970-08-12 | Active | |
BIRKENSHAW TYRE COMPANY LIMITED | Director | 2002-01-04 | CURRENT | 1972-12-18 | Active | |
AXLE GROUP LIMITED | Director | 2001-11-21 | CURRENT | 2001-10-25 | Active | |
HEYWARD ALEXANDER LIMITED | Director | 1998-08-11 | CURRENT | 1998-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC0713780003 | ||
Previous accounting period shortened from 31/03/24 TO 23/02/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0713780002 | ||
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM Birkenshaw Distributors Ltd Harbour Road Inverness Scotland | ||
Appointment of Mr Richard Russell Jones as company secretary on 2024-02-23 | ||
DIRECTOR APPOINTED MR RICHARD RUSSELL JONES | ||
DIRECTOR APPOINTED MR DUNCAN ALISTAIR RANN | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland | ||
Notification of R & R C Bond Wholesale (Scotland) Ltd as a person with significant control on 2024-02-23 | ||
CESSATION OF HALFORDS AUTOCENTRES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCSHANE | ||
Termination of appointment of Timothy Joseph Gerard O'gorman on 2024-02-23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHANNA RUTH HARTLEY | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRY STAPLETON | ||
Notification of Halfords Autocentres Limited as a person with significant control on 2024-01-22 | ||
CESSATION OF BIRKENSHAW TYRE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/04/22 | ||
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
Second filing of director appointment of Mr Graham Barry Stapleton | ||
RP04AP01 | Second filing of director appointment of Mr Graham Barry Stapleton | |
Current accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
Appointment of Mr Timothy Joseph Gerard O'gorman as company secretary on 2021-12-09 | ||
Termination of appointment of John Alexander Taylor on 2021-12-09 | ||
DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON | ||
DIRECTOR APPOINTED MR ANDREW JOHN RANDALL | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN LIVINGSTONE REVIE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TAYLOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TAYLOR | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON | |
TM02 | Termination of appointment of John Alexander Taylor on 2021-12-09 | |
AP03 | Appointment of Mr Timothy Joseph Gerard O'gorman as company secretary on 2021-12-09 | |
REGISTERED OFFICE CHANGED ON 16/12/21 FROM 26-32 Millbrae Road Langside Glasgow G42 9TU | ||
REGISTERED OFFICE CHANGED ON 16/12/21 FROM 26-32 Millbrae Road Langside Glasgow G42 9TU | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM 26-32 Millbrae Road Langside Glasgow G42 9TU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 15/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | Return made up to 28/06/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: BATTLE PLACE LANGSIDE GLASGOW G42 9TU | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/10/95 | |
363s | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS | |
Error |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRKENSHAW DISTRIBUTORS LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as BIRKENSHAW DISTRIBUTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |