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Company Information for

BIRSE TRADING COMPANY LIMITED

THE OLD SCHOOL, FINZEAN, BANCHORY, AB31 6NY,
Company Registration Number
SC327196
Private Limited Company
Active

Company Overview

About Birse Trading Company Ltd
BIRSE TRADING COMPANY LIMITED was founded on 2007-07-03 and has its registered office in Banchory. The organisation's status is listed as "Active". Birse Trading Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRSE TRADING COMPANY LIMITED
 
Legal Registered Office
THE OLD SCHOOL
FINZEAN
BANCHORY
AB31 6NY
Other companies in AB31
 
Filing Information
Company Number SC327196
Company ID Number SC327196
Date formed 2007-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918467687  
Last Datalog update: 2023-09-05 17:47:40
Primary Source:Companies House
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Company Officers of BIRSE TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
J & H MITCHELL WS
Company Secretary 2007-07-03
DOUGLAS JOHN BOYLE
Director 2012-05-26
PAUL AIDAN CHAPMAN
Director 2007-07-03
JANE WINTON
Director 2017-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
GUY FRANCIS CULLODEN HASLAM
Director 2016-05-17 2016-05-17
DAVID YOUNIE
Director 2011-03-14 2014-03-13
CHRISTINE DOROTHY WRIGHT
Director 2007-07-03 2011-09-23
BRIAN PAGE
Director 2007-07-03 2010-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J & H MITCHELL WS KINROSS CURLING TRUST Company Secretary 2009-03-04 CURRENT 2009-03-04 Active
J & H MITCHELL WS FIFE CURLING TRUST Company Secretary 2007-11-06 CURRENT 2007-11-06 Dissolved 2014-11-28
J & H MITCHELL WS CRICHTON CARBON CENTRE Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
J & H MITCHELL WS MRI TRADING LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Dissolved 2013-11-29
J & H MITCHELL WS AFRICAN LAKES PHILANTHROPY LTD Company Secretary 2005-09-23 CURRENT 2005-09-23 Active
J & H MITCHELL WS MOULIN KIRK TRUST Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
J & H MITCHELL WS ATHOLL ICE & SPORTS TRUST Company Secretary 2005-07-22 CURRENT 2005-07-22 Dissolved 2016-07-19
J & H MITCHELL WS BENBECULA COMMUNITY ASSOCIATION Company Secretary 2005-02-21 CURRENT 2005-02-21 Active
J & H MITCHELL WS PITLOCHRY HIGHLAND GAMES Company Secretary 2004-08-13 CURRENT 2004-08-13 Active
J & H MITCHELL WS SCOTTISH AQUACULTURE RESEARCH FORUM Company Secretary 2004-07-31 CURRENT 2004-04-28 Active - Proposal to Strike off
J & H MITCHELL WS MERIT LIMITED Company Secretary 2004-07-29 CURRENT 2000-05-15 Active
J & H MITCHELL WS KINLOCH RANNOCH VILLAGE HALL TRUST Company Secretary 2004-05-12 CURRENT 2004-05-12 Active
J & H MITCHELL WS CLAN DONNACHAIDH SOCIETY Company Secretary 2004-05-03 CURRENT 2004-05-03 Active
J & H MITCHELL WS THE GUIDELINES INTERNATIONAL NETWORK Company Secretary 2003-02-10 CURRENT 2003-02-10 Active
J & H MITCHELL WS PITCASTLE ESTATE MANAGEMENT LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
J & H MITCHELL WS ENKUR LIMITED Company Secretary 2002-12-03 CURRENT 2002-12-03 Active - Proposal to Strike off
J & H MITCHELL WS CNOC AN RO-AIRE PROPERTIES LIMITED Company Secretary 2002-10-21 CURRENT 2001-03-23 Active
J & H MITCHELL WS ROBERT WORKMAN CONSULTANCY LTD. Company Secretary 2002-02-21 CURRENT 2002-02-21 Active - Proposal to Strike off
J & H MITCHELL WS HIGHLAND PERTHSHIRE COMMUNITIES LAND TRUST Company Secretary 2002-02-11 CURRENT 2002-02-11 Active
J & H MITCHELL WS MARITIME RESCUE INSTITUTE Company Secretary 2001-11-07 CURRENT 2001-11-07 Dissolved 2016-11-17
J & H MITCHELL WS EXPLORERS: THE SCOTTISH PLANT HUNTERS GARDEN Company Secretary 2001-06-18 CURRENT 2001-06-18 Dissolved 2014-10-31
J & H MITCHELL WS BLAIR PROSPECT LIMITED Company Secretary 2001-02-26 CURRENT 2001-01-19 Active
J & H MITCHELL WS NOVAFON LIMITED Company Secretary 2000-06-30 CURRENT 1986-01-20 Active
J & H MITCHELL WS THE CHILDREN'S PARLIAMENT Company Secretary 1999-10-22 CURRENT 1996-12-24 Active
J & H MITCHELL WS THE SOUTHERN UPLANDS PARTNERSHIP Company Secretary 1999-10-19 CURRENT 1999-10-19 Active
J & H MITCHELL WS BIRSE COMMUNITY TRUST Company Secretary 1998-08-26 CURRENT 1998-08-26 Active
J & H MITCHELL WS THE TARTAN AWARDS LIMITED Company Secretary 1998-02-26 CURRENT 1998-02-13 Active
J & H MITCHELL WS ATHOLL PROSPECT LIMITED Company Secretary 1998-01-14 CURRENT 1998-01-14 Active
J & H MITCHELL WS LOGIERAIT BRIDGE COMPANY Company Secretary 1997-08-28 CURRENT 1994-05-23 Active
J & H MITCHELL WS HIGHLAND PERTHSHIRE COMMUNITIES PARTNERSHIP Company Secretary 1997-02-10 CURRENT 1997-02-10 Active
J & H MITCHELL WS THE SCOTTISH TARTANS AUTHORITY Company Secretary 1995-12-27 CURRENT 1995-12-27 Active
J & H MITCHELL WS JHM NOMINEES LIMITED Company Secretary 1994-12-01 CURRENT 1994-12-01 Active
J & H MITCHELL WS THE HEARTLAND RADIO FOUNDATION LIMITED Company Secretary 1991-09-16 CURRENT 1991-09-16 Active
J & H MITCHELL WS PITLOCHRY FESTIVAL THEATRE Company Secretary 1989-09-24 CURRENT 1953-01-20 Active
J & H MITCHELL WS PITLOCHRY THEATRE TRADING LIMITED Company Secretary 1989-09-24 CURRENT 1983-03-29 Active
J & H MITCHELL WS LOCUS BREADALBANE LIMITED Company Secretary 1988-12-29 CURRENT 1988-12-29 Active
JANE WINTON DEESIDE AGRICULTURAL ASSOCIATION Director 2016-12-08 CURRENT 2003-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-04-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN BOYLE
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-04-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-11-13AP01DIRECTOR APPOINTED MR TOBY CHRISTIAN RAYMON RIDER
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-09AP01DIRECTOR APPOINTED MRS JANE WINTON
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GUY FRANCIS CULLODEN HASLAM
2016-05-23AP01DIRECTOR APPOINTED MR GUY FRANCIS CULLODEN HASLAM
2016-03-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0103/07/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0103/07/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNIE
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNIE
2013-07-13AR0103/07/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0103/07/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-11AP01DIRECTOR APPOINTED MR DOUGLAS JOHN BOYLE
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM 51 Atholl Road Pitlochry Perthshire PH16 5BU
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WRIGHT
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-13AR0103/07/11 FULL LIST
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PAGE
2011-05-18AP01DIRECTOR APPOINTED MR DAVID YOUNIE
2010-07-16AR0103/07/10 FULL LIST
2010-07-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J & H MITCHELL WS / 03/07/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DOROTHY WRIGHT / 03/07/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAGE / 03/07/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL AIDAN CHAPMAN / 03/07/2010
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-04-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-08-14225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
022 - Logging
02200 - Logging




Licences & Regulatory approval
We could not find any licences issued to BIRSE TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRSE TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRSE TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.506
MortgagesNumMortOutstanding0.405
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.107

This shows the max and average number of mortgages for companies with the same SIC code of 02200 - Logging

Creditors
Creditors Due Within One Year 2013-12-31 £ 13,275
Creditors Due Within One Year 2012-12-31 £ 7,950
Creditors Due Within One Year 2012-12-31 £ 7,950
Creditors Due Within One Year 2011-12-31 £ 1,569

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BIRSE TRADING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 103,184
Cash Bank In Hand 2012-12-31 £ 49,901
Cash Bank In Hand 2012-12-31 £ 49,901
Cash Bank In Hand 2011-12-31 £ 88,768
Current Assets 2013-12-31 £ 103,405
Current Assets 2012-12-31 £ 52,507
Current Assets 2012-12-31 £ 52,507
Current Assets 2011-12-31 £ 95,616
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 2,606
Debtors 2012-12-31 £ 2,606
Debtors 2011-12-31 £ 6,848
Shareholder Funds 2013-12-31 £ 90,130
Shareholder Funds 2012-12-31 £ 44,557
Shareholder Funds 2012-12-31 £ 44,557
Shareholder Funds 2011-12-31 £ 94,047

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRSE TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRSE TRADING COMPANY LIMITED
Trademarks
We have not found any records of BIRSE TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRSE TRADING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (02200 - Logging) as BIRSE TRADING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRSE TRADING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRSE TRADING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRSE TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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