DAVID BIRNIE LIMITED

Profile DAVID BIRNIE LIMITED

Actual on 01.09.2021
Company name
DAVID BIRNIE LIMITED
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Company number
SC242144
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 January 2003
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
43341 - Painting
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Registered office address
WEYDALE, LIVERA STREET, ROSS-SHIRE, EVANTON, IV16 9XZ
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PSC and Officers DAVID BIRNIE LIMITED

Officers

(as of 25.09.2020)

BIRNIE, David William James
Status: Active
Appointed on: Monday, 13 January 2003
Correspondence address: Weydale, Livera Street, Evanton, Ross-Shire, IV16 9XZ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
BIRNIE, Graeme
Status: Active
Appointed on: Monday, 13 January 2003
Correspondence address: 1 Swordale Court, Evanton, IV16 9XR
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Painter & Decorator
Country of residence: United Kingdom
BIRNIE, Sandra Milne
Status: Active
Appointed on: Monday, 13 January 2003
Correspondence address: Weydale, Livera Street, Evanton, Ross-Shire, IV16 9XZ
Role: Secretary
CF CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Friday, 10 January 2003
Resigned on: Monday, 13 January 2003
Correspondence address: 14 Bridge House, Bridge Street, Sunderland, Tyne & Wear, SR1 1TE
Role: Director
CF CLIENT SECRETARY LTD
Status: Not active
Appointed on: Friday, 10 January 2003
Resigned on: Monday, 13 January 2003
Correspondence address: 14 Bridge House, Bridge Street, Sunderland, Tyne & Wear, SR1 1TE
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr David William James Birnie
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Weydale Evanton, Ross-Shire
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Graeme Birnie
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 1 Dingwall, Scotland
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors