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BECAUSE OF BIRDS LIMITED

BECAUSE OF BIRDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBECAUSE OF BIRDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC321333
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BECAUSE OF BIRDS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BECAUSE OF BIRDS LIMITED located?

    Registered Office Address
    28 Glengate
    DD8 4HD Kirriemuir
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BECAUSE OF BIRDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.693) LIMITEDApr 17, 2007Apr 17, 2007

    What are the latest accounts for BECAUSE OF BIRDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BECAUSE OF BIRDS LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for BECAUSE OF BIRDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		8 pagesAA

    Change of details for Mrs Heather Macrae as a person with significant control on Sep 13, 2024

    		2 pagesPSC04

    Change of details for Mr Gary Ian Macrae as a person with significant control on Sep 13, 2024

    		2 pagesPSC04

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		8 pagesAA

    Registered office address changed from 3 the Moon Kirriemuir Angus DD8 5BF to 28 Glengate Kirriemuir DD8 4HD on Jul 12, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 17, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BECAUSE OF BIRDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACRAE, Heather
    3 The Moon
    DD8 5BF Kirriemuir
    Angus
    		Secretary
    3 The Moon
    DD8 5BF Kirriemuir
    Angus
    		British122354220001
    MACRAE, Gary Ian
    The Moon
    DD8 5BF Kirriemuir
    3
    Angus
    		Director
    The Moon
    DD8 5BF Kirriemuir
    3
    Angus
    		ScotlandBritish122354190001
    MACRAE, Heather
    3 The Moon
    DD8 5BF Kirriemuir
    Angus
    		Director
    3 The Moon
    DD8 5BF Kirriemuir
    Angus
    		ScotlandBritish122354220001
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		118364410001
    HUTCHESON, Iain Henderson
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    		Director
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    		ScotlandBritish54224650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BECAUSE OF BIRDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Macrae
    Glengate
    DD8 4HD Kirriemuir
    28
    Scotland
    		Jun 30, 2016
    Glengate
    DD8 4HD Kirriemuir
    28
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Ian Macrae
    Glengate
    DD8 4HD Kirriemuir
    28
    Scotland
    		Jun 30, 2016
    Glengate
    DD8 4HD Kirriemuir
    28
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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