BIRKMOSS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBIRKMOSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC288423
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRKMOSS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BIRKMOSS LIMITED located?

    Registered Office Address
    Birkmoss
    North Connel
    PA37 1RE Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRKMOSS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BIRKMOSS LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2025
    Next Confirmation Statement DueAug 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024
    OverdueNo

    What are the latest filings for BIRKMOSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 03, 2024 with updates

    4 pagesCS01

    Sub-division of shares on Feb 10, 2024

    4 pagesSH02

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Notification of Doreen Henderson as a person with significant control on Aug 01, 2022

    2 pagesPSC01

    Notification of Andrew Henderson as a person with significant control on Aug 01, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 02, 2022

    2 pagesPSC09

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of BIRKMOSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Andrew Kerr
    Birkmoss
    PA37 1RE North Connel
    Argyll
    Secretary
    Birkmoss
    PA37 1RE North Connel
    Argyll
    British107255880001
    HENDERSON, Doreen Innes
    Birkmoss
    PA37 1RE North Connel
    Argyll
    Scotland
    Director
    Birkmoss
    PA37 1RE North Connel
    Argyll
    Scotland
    ScotlandBritishTeacher (Retired)62239310001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of BIRKMOSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Andrew Henderson
    Birkmoss
    North Connel
    PA37 1RE Argyll
    Aug 01, 2022
    Birkmoss
    North Connel
    PA37 1RE Argyll
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Doreen Henderson
    Birkmoss
    North Connel
    PA37 1RE Argyll
    Aug 01, 2022
    Birkmoss
    North Connel
    PA37 1RE Argyll
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for BIRKMOSS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 03, 2016Aug 01, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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