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PAUL BIRNIE ELECTRICAL LIMITED

PAUL BIRNIE ELECTRICAL LIMITED

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

    • Overview

    Company NamePAUL BIRNIE ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC437595
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PAUL BIRNIE ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction
    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PAUL BIRNIE ELECTRICAL LIMITED located?

    Registered Office Address
    20 Albert Street
    AB43 9JJ Fraserburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL BIRNIE ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PAUL BIRNIE ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for PAUL BIRNIE ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 36 Castle Street Fraserburgh AB43 9DH Scotland to 20 Albert Street Fraserburgh AB43 9JJ on Dec 06, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 22, 2018 with updates

    		3 pagesCS01

    Registered office address changed from 59 Strichen Road Fraserburgh Aberdeenshire AB43 9SA to 36 Castle Street Fraserburgh AB43 9DH on Nov 22, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PAUL BIRNIE ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRNIE, Paul James
    Albert Street
    AB43 9JJ Fraserburgh
    20
    Scotland
    		Secretary
    Albert Street
    AB43 9JJ Fraserburgh
    20
    Scotland
    		British175110470001
    BIRNIE, Paul James
    Albert Street
    AB43 9JJ Fraserburgh
    20
    Scotland
    		Director
    Albert Street
    AB43 9JJ Fraserburgh
    20
    Scotland
    		ScotlandBritish174609880002
    BRIAN REID LTD.
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		173913560001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAUL BIRNIE ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Birnie
    Albert Street
    AB43 9JJ Fraserburgh
    20
    Scotland
    		Nov 26, 2016
    Albert Street
    AB43 9JJ Fraserburgh
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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