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Summary

Contact details

Officers9

Finance2

Documents89

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

BIRNAM, WOOD AND DUNSINANE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 1993 (30 years ago)

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Summary

NameBIRNAM, WOOD AND DUNSINANE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC148190
Incorporation Date23 Dec 1993 (30 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, 14 NEWTON PLACE, G3 7PY

Officers

individual

IndividualUnited Kingdom

Mr Graeme Richard Macbeth

Person with significant control


Appointed on28 Jan 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Professor Douglas Kinnis Macbeth

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jan 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Macbeth, Christopher Allan

Director


Appointed on16 Jan 1996

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Macbeth, Douglas Kinnis, Professor

Director


Appointed on23 Dec 1993

Country of residenceScotland

individual

IndividualUnited Kingdom

Macbeth, Ann Watt

Secretary


Appointed on23 Dec 1993

individual

IndividualUnited Kingdom

Oswalds Of Edinburgh Limited

Nominee Secretary


Appointed on23 Dec 1993

Resigned on23 Dec 1993

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Financial reports

YearFixed assetsOther
2021196,885 GBP
(~$270,772)
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2020203,263 GBP
(~$260,649)
View full report

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Documents

DateNameTypeDocument
30 Dec 2022Confirmation statement with updatesCS01View
07 Nov 2022Change person director company with change dateCH01View
07 Nov 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Dec 2024
    due by 06 Jan 2025
  • Last statement dated23 Dec 2023
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is BIRNAM, WOOD AND DUNSINANE LIMITED's headquarters?

BIRNAM, WOOD AND DUNSINANE LIMITED's headquarters is located at SCOTLAND, GLASGOW, 14 NEWTON PLACE, G3 7PY

What is BIRNAM, WOOD AND DUNSINANE LIMITED's industry?

BIRNAM, WOOD AND DUNSINANE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was BIRNAM, WOOD AND DUNSINANE LIMITED started?

BIRNAM, WOOD AND DUNSINANE LIMITED was started in 1993

Sources: Companies House