About

Registered Number: SC059087
Date of Incorporation: 10/12/1975 (48 years and 5 months ago)
Company Status: Active
Registered Address: Birniehill Whiteside, Whitburn Rd, Bathgate, West Lothian, EH48 2HR

 

Founded in 1975, Birniehill Properties Ltd are based in Bathgate, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. Birniehill Properties Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
MR04 - N/A 27 February 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 23 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH03 - Change of particulars for secretary 27 November 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
410(Scot) - N/A 11 December 2008
AA - Annual Accounts 10 September 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 27 August 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 20 September 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 13 July 2001
169 - Return by a company purchasing its own shares 20 April 2001
363s - Annual Return 03 April 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 31 October 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 18 August 1995
363s - Annual Return 23 January 1995
RESOLUTIONS - N/A 16 September 1994
AA - Annual Accounts 16 September 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 01 March 1993
AA - Annual Accounts 21 October 1992
AA - Annual Accounts 26 February 1992
363s - Annual Return 10 January 1992
363 - Annual Return 22 January 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 25 February 1990
410(Scot) - N/A 27 December 1989
AA - Annual Accounts 09 August 1989
363 - Annual Return 27 June 1989
AA - Annual Accounts 08 December 1988
363 - Annual Return 11 May 1988
AA - Annual Accounts 07 April 1988
363 - Annual Return 15 September 1987
AA - Annual Accounts 08 September 1986
NEWINC - New incorporation documents 10 December 1975

Mortgages & Charges

Description Date Status Charge by
Floating charge 08 December 2008 Outstanding

N/A

Bond & floating charge 21 December 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.