BIRKENSHAW DISTRIBUTORS LIMITED
Overview
| Company Name | BIRKENSHAW DISTRIBUTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC071378 |
| 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 BIRKENSHAW DISTRIBUTORS LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIRKENSHAW DISTRIBUTORS LIMITED located?
| Registered Office Address | 34 Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRKENSHAW DISTRIBUTORS 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 BIRKENSHAW DISTRIBUTORS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for BIRKENSHAW DISTRIBUTORS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||||||
Previous accounting period shortened from Feb 23, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Accounts for a small company made up to Feb 23, 2024 | 10 pages | AA | ||||||
Registration of charge SC0713780003, created on Nov 11, 2024 | 14 pages | MR01 | ||||||
Previous accounting period shortened from Mar 31, 2024 to Feb 23, 2024 | 1 pages | AA01 | ||||||
Registration of charge SC0713780002, created on Oct 25, 2024 | 15 pages | MR01 | ||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the notification of R & R C Bond Wholesale (Scotland) Ltd as a person with significant control | 6 pages | RP04PSC02 | ||||||
Registered office address changed from , Birkenshaw Distributors Ltd Harbour Road, Inverness, Scotland to 34 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on Mar 01, 2024 | 1 pages | AD01 | ||||||
Appointment of Mr Richard Russell Jones as a secretary on Feb 23, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Graham Barry Stapleton as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Johanna Ruth Hartley as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on Feb 23, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Christopher Mcshane as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||
Cessation of Halfords Autocentres Limited as a person with significant control on Feb 23, 2024 | 1 pages | PSC07 | ||||||
Notification of R & R C Bond Wholesale (Scotland) Ltd as a person with significant control on Feb 23, 2024 | 3 pages | PSC02 | ||||||
| ||||||||
Registered office address changed from , the Ca'd'oro 45 Gordon Street, Glasgow, G1 3PE, Scotland to 34 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on Feb 28, 2024 | 1 pages | AD01 | ||||||
Appointment of Mr Duncan Alistair Rann as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Richard Russell Jones as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher Mcshane as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||
Notification of Halfords Autocentres Limited as a person with significant control on Jan 22, 2024 | 2 pages | PSC02 | ||||||
Cessation of Birkenshaw Tyre Company Limited as a person with significant control on Jan 22, 2024 | 1 pages | PSC07 | ||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BIRKENSHAW DISTRIBUTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Richard Russell | Secretary | General Street Pocklington Industrial Estate Pocklington 1 York United Kingdom | 319986340001 | |||||||
| JONES, Richard Russell | Director | General Street Pocklington Industrial Estate Pocklington 1 York United Kingdom | England | British | 319949340001 | |||||
| RANN, Duncan Alistair | Director | General Street Pocklington Industrial Estate Pocklington 1 United Kingdom | England | British | 57621680004 | |||||
| CARLISLE, Christopher Arthur | Secretary | 25 Fieldhead Road SK9 2NJ Wilmslow Cheshire | British | 59495470003 | ||||||
| HANCOCK, Graham Wallace | Secretary | 50 Connaught Place EH6 4RN Edinburgh Midlothian | British | 989340001 | ||||||
| HANCOCK, Graham Wallace | Secretary | 50 Connaught Place EH6 4RN Edinburgh Midlothian | British | 989340001 | ||||||
| KEMP, John | Secretary | Mains Castle G74 4NR East Kilbride | British | 86429120001 | ||||||
| MUIR, James Michael | Secretary | The Old Schoolhouse Llanhennock NP6 1LT Gwent | British | 26418170001 | ||||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | Harbour Road Inverness Birkenshaw Distributors Ltd Scotland | 290661620001 | |||||||
| RAEBURN, Peter William | Secretary | 4 Glenward Avenue Lennoxtown G66 7EP Glasgow Lanarkshire | British | 66380980001 | ||||||
| ROCHFORD, Michael Brendan | Secretary | Baytown The Ward Co Meath | Irish | 21588510001 | ||||||
| TAYLOR, John Alexander | Secretary | Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside | British | 126740020001 | ||||||
| ARCHIBALD, Kenneth Gordon | Director | Wester Gartfarran Dalmary Gartmore FK8 3RY Aberfoyle | British | 989330002 | ||||||
| BRANDT, Hans-Joachim | Director | Preusserstrasse 5 22605 Hamburg Germany | German | 56937100001 | ||||||
| DUNLEAVY, Adrian James | Director | 2 Hartley Road WA14 4AZ Altrincham Cheshire | British | 64307400001 | ||||||
| FLEMING, William | Director | The Gables 4 St Andrew Avenue G71 8DL Bothwell Lanarkshire | British | 69282300001 | ||||||
| HARTLEY, Johanna Ruth | Director | Harbour Road Inverness Birkenshaw Distributors Ltd Scotland | England | British | 296991080001 | |||||
| MCSHANE, Christopher | Director | Harbour Road Inverness Birkenshaw Distributors Ltd Scotland | United Kingdom | British | 319663090001 | |||||
| MEIGHAN, James Crawford | Director | 28 Soutar Drive Inverness | British | 990570001 | ||||||
| RANDALL, Andrew John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | England | British | 186520560001 | |||||
| REVIE, Alan Livingstone | Director | 40 Auchingramont Road ML3 6JT Hamilton Lanarkshire | Scotland | Scottish | 39978710001 | |||||
| ROCHFORD, Michael Brendan | Director | Baytown The Ward Co Meath | Irish | 21588510001 | ||||||
| STAPLETON, Graham Barry | Director | Harbour Road Inverness Birkenshaw Distributors Ltd Scotland | England | British | 242059060002 | |||||
| TAYLOR, John Alexander | Director | Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside | England | British | 126740020001 |
Who are the persons with significant control of BIRKENSHAW DISTRIBUTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R & R C Bond Wholesale (Scotland) Ltd | Feb 23, 2024 | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 34 West Lothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Halfords Autocentres Limited | Jan 22, 2024 | Icknield Street Drive Washford West B98 0DE Redditch Icknield Street Drive, Worcestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Birkenshaw Tyre Company Limited | Apr 06, 2016 | Millbrae Road G42 9TU Glasgow 26-32 Scotland | Yes | ||||||||||
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Natures of Control
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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