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Birlinn Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 12
Total Annual Returns 46
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

25 October 2023 Confirmation statement made on 11 October 2023 with no updates
24 October 2022 Confirmation statement made on 11 October 2022 with no updates
22 October 2021 Confirmation statement made on 11 October 2021 with no updates
19 November 2020 Confirmation statement made on 11 October 2020 with no updates
23 October 2019 Confirmation statement made on 11 October 2019 with no updates
24 October 2018 Confirmation statement made on 11 October 2018 with no updates
12 October 2017 Confirmation statement made on 11 October 2017 with no updates
12 October 2017 Confirmation statement made on 11 October 2017 with no updates
20 December 2016 Confirmation statement made on 11 October 2016 with updates
20 December 2016 Confirmation statement made on 11 October 2016 with updates
13 July 2016 Confirmation statement made on 1 July 2016 with updates
13 July 2016 Confirmation statement made on 1 July 2016 with updates

Annual Returns

29 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 104,773
29 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 104,773
29 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 104,773
29 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 105,280
29 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 105,280
29 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 105,280
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
20 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
20 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
20 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
5 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
5 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
5 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
28 July 2009Return made up to 01/07/09; full list of members
28 July 2009Return made up to 01/07/09; full list of members
30 July 2008Return made up to 01/07/08; full list of members
30 July 2008Return made up to 01/07/08; full list of members
24 July 2007Return made up to 01/07/07; full list of members
24 July 2007Return made up to 01/07/07; full list of members
9 October 2006Return made up to 01/07/06; full list of members
9 October 2006Return made up to 01/07/06; full list of members
23 August 2005Return made up to 01/07/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 August 2005Return made up to 01/07/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 June 2004Return made up to 01/07/04; full list of members
30 June 2004Return made up to 01/07/04; full list of members
24 July 2003Return made up to 01/07/03; full list of members
24 July 2003Return made up to 01/07/03; full list of members
26 November 2002Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 November 2002Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 July 2001Return made up to 01/07/01; full list of members
30 July 2001Return made up to 01/07/01; full list of members
31 July 2000Return made up to 01/07/00; full list of members
31 July 2000Return made up to 01/07/00; full list of members
30 July 1999Return made up to 01/07/99; full list of members
30 July 1999Return made up to 01/07/99; full list of members
21 July 1998Return made up to 01/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
21 July 1998Return made up to 01/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 August 1997Return made up to 01/07/97; no change of members
27 August 1997Return made up to 01/07/97; no change of members
24 August 1995Return made up to 01/07/95; no change of members
24 August 1995Return made up to 01/07/95; no change of members
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