Active
Company Information for THE BIRKS CINEMA TRUST
J & H Mitchell W.S., 51 Atholl Road, Pitlochry, PERTHSHIRE, PH16 5BU,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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THE BIRKS CINEMA TRUST | ||
Legal Registered Office | ||
J & H Mitchell W.S. 51 Atholl Road Pitlochry PERTHSHIRE PH16 5BU Other companies in PH16 | ||
Previous Names | ||
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Company Number | SC360708 | |
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Company ID Number | SC360708 | |
Date formed | 2009-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-30 | |
Account next due | 2024-12-29 | |
Latest return | 2024-06-04 | |
Return next due | 2025-06-18 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB982395673 |
Last Datalog update: | 2024-06-17 20:27:38 |
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Registered address | Last known status | Formation date | ||
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THE BIRKS CINEMA LIMITED | J AND H MITCHELL 51 ATHOLL ROAD PITLOCHRY PERTHSHIRE PH16 5BU | Active | Company formed on the 2012-07-18 |
Officer | Role | Date Appointed |
---|---|---|
JOHN FREDERICK FREEMAN |
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ROBIN PAUL BAKER |
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GEORGE BAXTER |
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PATRICIA WALKER BOOTH |
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ANNA BROCKLEHURST |
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JOHN FREDERICK FREEMAN |
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AGNES DOROTHY PENELOPE KENNEDY |
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MARY MCDOUGALL |
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KEVIN JOHN RAMAGE |
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DOUGLAS WILLIAM FRASER SWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
J & H MITCHELL WS |
Company Secretary | ||
SUSAN EVELYN HOARE |
Director | ||
WILLIAM KEITH MACGILLIVRAY |
Director | ||
DIANNE STRANG |
Director | ||
PAMELA BLANKS |
Director | ||
MURIEL HELEN DUNBAR |
Director | ||
CLAIRE GILLIAN HEWITT |
Director | ||
KEVIN MCCAUGHEY |
Director | ||
WILLIAM KEITH MACGILLIVRAY |
Director | ||
KAROLINA RATAJCZAK |
Director | ||
MARION STRANG |
Director | ||
EELIN MARGARET THOMAS |
Director | ||
PATTI WALKER-BOOTH |
Director | ||
KAROLINA RATAJCZAK |
Director | ||
PATTI WALKER-BOOTH |
Director | ||
CAROLINE DOROTHEE PEARCE |
Director | ||
SUSAN MARGARET PASCOE |
Director | ||
CHARLOTTE AMANDA FLOWER |
Director | ||
RONALD NEIL YOUNG |
Director | ||
ELEANOR KATE TIMPERLEY |
Director | ||
HELEN JULIA WATSON |
Director | ||
TERENCE ROY WISDOM |
Director | ||
MICHAEL JAMES PATRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBIN BAKER ARCHITECTS LTD | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active - Proposal to Strike off | |
CORBENIC CAMPHILL COMMUNITY LIMITED | Director | 2003-02-04 | CURRENT | 1978-12-20 | Active | |
SCOTTISH RENEWABLES FORUM LIMITED | Director | 2015-01-23 | CURRENT | 1999-09-21 | Active | |
THE BIRKS CINEMA LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-18 | Active | |
THE BIRKS CINEMA LIMITED | Director | 2014-04-08 | CURRENT | 2012-07-18 | Active | |
THE BIRKS CINEMA LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-18 | Active | |
MOUNTAIN UTOPIA LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Liquidation | |
OWL BOOKSHOP LIMITED | Director | 1994-11-25 | CURRENT | 1973-02-05 | Active | |
BARKIT MOONTER LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
THE BIRKS CINEMA LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active |
Date | Document Type | Document Description |
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Register inspection address changed from Berry Barn Keltneyburn Aberfeldy PH15 2LE Scotland to 1 Dunkeld Street Aberfeldy PH15 2DA | ||
CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA THRELFALL | ||
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JOHN CHARLES KIRKLAND | ||
DIRECTOR APPOINTED MR PAUL NEWMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN PAUL BAKER | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN WINTON HAWKINS | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLIAM FRASER SWAN | ||
DIRECTOR APPOINTED MRS KATHERINE ANNE ISLES PEATTIE | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALKER BOOTH | ||
DIRECTOR APPOINTED MRS DEBORAH MARGARET JOHNSTONE | ||
DIRECTOR APPOINTED MS REBECCA THRELFALL | ||
DIRECTOR APPOINTED MRS MURIEL HELEN DUNBAR | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH NICOLE PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR DAMIEN ALEXANDER WALLER | ||
01/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 01/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MRS JENNY MINHINNICK | ||
AP01 | DIRECTOR APPOINTED MRS JENNY MINHINNICK | |
CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAMIEN ALEXANDER WALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA BROCKLEHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MCDOUGALL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRUCE SCOTT | |
AA01 | Current accounting period shortened from 31/03/20 TO 29/03/20 | |
AA01 | Previous accounting period extended from 30/03/20 TO 31/03/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK FREEMAN | |
AP03 | Appointment of Mr Brett Dewoody as company secretary on 2020-09-03 | |
TM02 | Termination of appointment of John Frederick Freeman on 2020-09-03 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BRUCE SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES ROSSI | |
AP01 | DIRECTOR APPOINTED MR BRETT DE WOODY | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BAXTER | |
AP01 | DIRECTOR APPOINTED MR BRIAN WINTON HAWKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS FRANCES ROSSI | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES DOROTHY PENELOPE KENNEDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Quaich House 4 Dewars Steading Coshieville Aberfeldy Perthshire PH15 2NE Scotland to Berry Barn Keltneyburn Aberfeldy PH15 2LE | |
PSC08 | Notification of a person with significant control statement | |
AP03 | Appointment of Mr John Frederick Freeman as company secretary on 2018-03-06 | |
TM02 | Termination of appointment of J & H Mitchell Ws on 2018-03-06 | |
CH01 | Director's details changed for Ms Penny Kennedy on 2018-02-27 | |
AP01 | DIRECTOR APPOINTED MS PENNY KENNEDY | |
AP01 | DIRECTOR APPOINTED MRS MARY MCDOUGALL | |
AP01 | DIRECTOR APPOINTED MRS ANNA BROCKLEHURST | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACGILLIVRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANNE STRANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOARE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dianne Strang on 2016-03-31 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Quaich House 4 Dewars Steading Coshieville Aberfeldy Perthshire PH15 2NE | |
AP01 | DIRECTOR APPOINTED MS PATRICIA WALKER BOOTH | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN RAMAGE | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK FREEMAN | |
AP01 | DIRECTOR APPOINTED MRS SUSAN EVELYN HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCAUGHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURIEL DUNBAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BLANKS | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KEITH MACGILLIVRAY | |
AR01 | 04/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROBIN PAUL BAKER | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE GILLIAN HEWITT | |
AP01 | DIRECTOR APPOINTED MRS PAMELA BLANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION STRANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAROLINA RATAJCZAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACGILLIVRAY | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 15/09/2014 | |
AR01 | 04/06/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BAXTER / 12/02/2014 | |
AP01 | DIRECTOR APPOINTED DIANNE STRANG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3607080001 | |
RES01 | ADOPT ARTICLES 19/03/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED FRIENDS OF THE BIRKS CINEMA CERTIFICATE ISSUED ON 24/03/14 | |
RES15 | CHANGE OF NAME 19/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MS KAROLINA RATAJCZAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATTI WALKER-BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EELIN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATTI WALKER-BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAROLINA RATAJCZAK | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KEITH MACGILLIVRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEARCE | |
AP01 | DIRECTOR APPOINTED MISS PATTI WALKER-BOOTH | |
AP01 | DIRECTOR APPOINTED MS KAROLINA RATAJCZAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATTI WALKER-BOOTH | |
AR01 | 04/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PASCOE | |
AP01 | DIRECTOR APPOINTED MS SUSAN MARGARET PASCOE | |
AP01 | DIRECTOR APPOINTED DR KEVIN MCCAUGHEY | |
AP01 | DIRECTOR APPOINTED MRS MARION STRANG | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FLOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR TIMPERLEY | |
AR01 | 04/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WATSON | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE DOROTHEE PEARCE | |
AP01 | DIRECTOR APPOINTED MR GEORGE BAXTER | |
AP01 | DIRECTOR APPOINTED DR MURIEL HELEN DUNBAR | |
AP01 | DIRECTOR APPOINTED MRS EELIN MARGARET THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WISDOM | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS WILLIAM FRASER SWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK | |
AR01 | 04/06/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIA WATSON / 04/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE AMANDA FLOWER / 04/06/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J & H MITCHELL WS / 04/06/2011 | |
AP01 | DIRECTOR APPOINTED MR TERENCE ROY WISDOM | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ELEANOR KATE TIMPERLEY | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES PATRICK | |
AP01 | DIRECTOR APPOINTED PATTI WALKER-BOOTH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 66 TAY STREET PERTH PH2 8RA UNITED KINGDOM | |
AR01 | 04/06/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM J & H MITCHELL WS 51 ATHOLL ROAD PITLOCHRY PERTHSHIRE PH16 5BU | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ANDREW COLIN MACDUFF LIDDELL (TRUSTEE) |
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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 THE BIRKS CINEMA TRUST
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE BIRKS CINEMA TRUST 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. |