Birkenshaw Distributors Limited

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birkenshaw distributors limited
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Birkenshaw Distributors Limited

sc071378•Private Limited With Share Capital

34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH482EP
01463220147

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Incorporated

08/05/1980

Company Age

45 years

Directors

4

Employees

10

SIC Code

45310

Risk

moderate risk

Company Overview

Registration, classification & business activity

Birkenshaw Distributors Limited (sc071378) is a private limited with share capital incorporated on 08/05/1980 (45 years old) and registered in bathgate, EH482EP. The company operates under SIC code 45310 and is classified as Small.

Birkenshaw distributors limited is a wholesale company based out of 26-32 millbrae road langside, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 45310
Small
Incorporated 08/05/1980
EH482EP
10 employees

Financial Overview

Total Assets

£921.9K

Liabilities

£1.09M

Net Assets

£-165.6K

Est. Turnover

£1.77M

AI Estimated
Unreported
Cash

£62.8K

Key Metrics

10

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
johanna ruth hartley
director
D
duncan alistair rann
director
R
richard russell jones
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-10-2014
Resolution
Category:Resolution
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Address
Date:27-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2005
Auditors Resignation Company
Category:Auditors
Date:26-10-2005
Legacy
Category:Annual Return
Date:26-07-2005
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:15-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:17-10-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:28-02-2000
Legacy
Category:Officers
Date:28-02-2000
Legacy
Category:Annual Return
Date:28-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1999
Legacy
Category:Officers
Date:27-07-1999

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024

Trading Addresses

The Ca'D'Oro 45 Gordon Street, Glasgow, G13PERegistered
Harbour Road, Inverness, Scotland, IV11SYRegistered
34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH482EPRegistered
34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH482EPRegistered
Ca'D'Oro Building, 45 Gordon Street The Ca'D'Oro, Glasgow, Lanarkshire, G13PE

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Contact

01463220147
34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH482EP