THE BIRKS CINEMA LIMITED
Overview
| Company Name | THE BIRKS CINEMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC428528 |
| 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 THE BIRKS CINEMA LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Motion picture projection activities (59140) / Information and communication
Where is THE BIRKS CINEMA LIMITED located?
| Registered Office Address | J And H Mitchell 51 Atholl Road PH16 5BU Pitlochry Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BIRKS CINEMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2024 |
What is the status of the latest confirmation statement for THE BIRKS CINEMA LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | No |
What are the latest filings for THE BIRKS CINEMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 28, 2024 | 10 pages | AA | ||
Termination of appointment of Deborah Margaret Johnstone as a director on Oct 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Brian Winton Hawkins as a director on Oct 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Threlfall as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 29, 2023 | 10 pages | AA | ||
Appointment of Mrs Deborah Margaret Johnstone as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Muriel Helen Dunbar as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Rebecca Threlfall as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Douglas William Fraser Swan as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Patricia Walker Booth as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Apr 01, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 29, 2020 | 12 pages | AA | ||
Termination of appointment of Nicholas Bruce Scott as a director on Apr 13, 2021 | 1 pages | TM01 | ||
Current accounting period shortened from Mar 31, 2020 to Mar 29, 2020 | 1 pages | AA01 | ||
Previous accounting period extended from Mar 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Appointment of Mr Nicholas Bruce Scott as a director on Oct 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr Brian Winton Hawkins as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Appointment of Mr Brett Allen De Woody as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Appointment of Mr Brett Dewoody as a secretary on Sep 03, 2020 | 2 pages | AP03 | ||
Who are the officers of THE BIRKS CINEMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEWOODY, Brett | Secretary | 51 Atholl Road PH16 5BU Pitlochry J And H Mitchell Perthshire | 273908800001 | |||||||||||
| DE WOODY, Brett Allen | Director | 51 Atholl Road PH16 5BU Pitlochry J And H Mitchell Perthshire | Scotland | American | Software Developer | 267221780001 | ||||||||
| DUNBAR, Muriel Helen | Director | 51 Atholl Road PH16 5BU Pitlochry J And H Mitchell Perthshire | Scotland | British | Retired | 310284120001 | ||||||||
| FREEMAN, John Frederick | Secretary | Weem PH15 2LD Aberfeldy Lovat Cottage Scotland | 243936090001 | |||||||||||
| J & H MITCHELL LLP | Secretary | Atholl Road PH16 5BU Pitlochry 51 Perthshire Scotland |
| 220539320001 | ||||||||||
| BANYARD, Karen | Director | 51 Atholl Road PH16 5BU Pitlochry J And H Mitchell Perthshire Scotland | Scotland | British | Freelance Cook/Administrator | 171147090001 | ||||||||
| BOOTH, Patricia Walker | Director | 51 Atholl Road PH16 5BU Pitlochry J And H Mitchell Perthshire Scotland | Scotland | British | B & B Owner | 171145190001 | ||||||||
| DEKKER, Ronald Dirk Eugene | Director | 51 Atholl Road PH16 5BU Pitlochry J And H Mitchell Perthshire Scotland | Scotland | Dutch | Self Employed | 171147230001 | ||||||||
| DUKES, Michael James | Director | Atholl Road PH16 5BU Pitlochry 51 Perthshire Scotland | Scotland | British | Director | 171143480001 | ||||||||
| FLOWER, Charlotte Amanda, Dr | Director | 15 Dunkeld Street PH15 2DA Aberfeldy The Birks Cinema Perthshire Scotland | Scotland | British | Chocolatier | 138734580001 | ||||||||
| FREEMAN, John Frederick | Director | Weem PH15 2LD Aberfeldy Lovat Cottage Perthshire Scotland | Scotland | British | Retired | 185351590001 | ||||||||
| GUTHRIE, Peter Johnston | Director | 51 Atholl Road PH16 5BU Pitlochry J And H Mitchell Perthshire Scotland | Scotland | British | Development Manager | 149675600001 | ||||||||
| GUTHRIE, Peter Johnston | Director | 51 Atholl Road PH16 5BU Pitlochry J And H Mitchell Perthshire Scotland | Scotland | British | Development Manager | 149675600001 | ||||||||
| HAWKINS, Brian Winton | Director | 51 Atholl Road PH16 5BU Pitlochry J And H Mitchell Perthshire | Scotland | British | Humanist Celebrant | 260692710001 | ||||||||
| JOHNSTONE, Deborah Margaret | Director | 51 Atholl Road PH16 5BU Pitlochry J And H Mitchell Perthshire | Scotland | British | Retired | 139889430002 | ||||||||
| MASLEN, Daniel Gregory | Director | 51 Atholl Road PH16 5BU Pitlochry J And H Mitchell Perthshire Scotland | Scotland | British | Student | 171147020001 | ||||||||
| MCGILLIVRAY, William Keith | Director | 51 Atholl Road PH16 5BU Pitlochry J And H Mitchell Perthshire Scotland | Scotland | British | Consultant | 183651150001 | ||||||||
| RAMAGE, Kevin John | Director | Dunkeld Street PH15 2DA Aberfeldy 15 Perthshire Scotland | Scotland | British | Company Director | 41285280003 | ||||||||
| SCOTT, Nicholas Bruce | Director | 51 Atholl Road PH16 5BU Pitlochry J And H Mitchell Perthshire | Scotland | British | Hospital Director - Retired | 270411580001 | ||||||||
| STRANG, Dianne | Director | 51 Atholl Road PH16 5BU Pitlochry J And H Mitchell Perthshire Scotland | Scotland | British | Research | 187557220001 | ||||||||
| SWAN, Douglas William Fraser | Director | 15 Dunkeld Street PH15 2DA Aberfeldy The Birks Cinema Perthshire Scotland | Scotland | British | Retired | 161112900001 | ||||||||
| THRELFALL, Rebecca | Director | 51 Atholl Road PH16 5BU Pitlochry J And H Mitchell Perthshire | Scotland | British | Counselling & Psychotherapy | 311805220001 |
Who are the persons with significant control of THE BIRKS CINEMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Birks Cinema Trust | Jul 13, 2016 | Atholl Road PH16 5BU Pitlochry 51 Perthshire Scotland | No | ||||||||||
| |||||||||||||
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