BIRNIEHILL PROPERTIES LIMITED
Overview
| Company Name | BIRNIEHILL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC059087 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRNIEHILL PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BIRNIEHILL PROPERTIES LIMITED located?
| Registered Office Address | Birniehill Whiteside Whitburn Rd EH48 2HR Bathgate West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRNIEHILL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIRNIEHILL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for BIRNIEHILL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BIRNIEHILL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGUIRE, Ian | Secretary | Glasgow Road EH48 2AG Bathgate 50 West Lothian Scotland | British | 130655770001 | ||||||
| MAGUIRE, Ewan | Director | Crosshill Drive EH51 9JB Bo'Ness 34 West Lothian Scotland | Scotland | British | 67088230003 | |||||
| MAGUIRE, Ian | Director | Glasgow Road EH48 2AG Bathgate 50 West Lothian Scotland | Scotland | British | 130655770002 | |||||
| MONCUR, James | Secretary | 3 Beechgrove Burntisland Road Petticur Bay Holiday Park Kinghorn Fife | British | 506550002 | ||||||
| MAGUIRE, Agnes | Director | 1 Madderfield Mews EH49 7HD Linlithgow West Lothian | British | 196170002 | ||||||
| MAGUIRE, John | Director | 50 Glasgow Road EH48 2AG Bathgate West Lothian | British | 506560007 | ||||||
| MAGUIRE, Mary | Director | 67 Grahamsdyke Road EH51 9DZ Bo'Ness West Lothian | British | 507020001 | ||||||
| MAGUIRE, Mary | Director | Inchcross House Standhill Road Bathgate | British | 507000003 | ||||||
| MAGUIRE, Peter | Director | 1 Madderfield Mews EH49 7HD Linlithgow West Lothian | British | 196160002 | ||||||
| MONCUR, Agnes O'Connor | Director | 3 Beechgrove Burntisland Road Petticur Bay Holiday Park Kinghorn Fife | British | 691720002 | ||||||
| MONCUR, James | Director | 3 Beechgrove Burntisland Road Petticur Bay Holiday Park Kinghorn Fife | British | 506550002 |
Who are the persons with significant control of BIRNIEHILL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Maguire | Jul 01, 2016 | Birniehill Whiteside Whitburn Rd EH48 2HR Bathgate West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0