BIRLINN OFFSHORE LIMITED
| Status | ACTIVE |
| Company No. | SC551874 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2016 |
| Age | 7 years, 6 months, 8 days |
| Jurisdiction | Scotland |
SUMMARY
BIRLINN OFFSHORE LIMITED is an active private limited company with number SC551874. It was incorporated 7 years, 6 months, 8 days ago, on 06 December 2016. The company address is Orion House Orion House, Inverness, IV2 6AA, Scotland.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 20 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Accounts with accounts type unaudited abridged
Date: 23 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2022
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2022
Action Date: 23 Jan 2022
Category: Address
Type: AD01
Old address: Unit 12, Highland House 20 Longman Road Inverness IV1 1RY Scotland
Change date: 2022-01-23
New address: Orion House Castle Heather Inverness IV2 6AA
Documents
Confirmation statement with updates
Date: 28 Aug 2021
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-17
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Capital name of class of shares
Date: 02 Sep 2020
Category: Capital
Type: SH08
Documents
Second filing capital allotment shares
Date: 02 Sep 2020
Action Date: 17 Aug 2020
Category: Capital
Type: RP04SH01
Capital : 100 GBP
Date: 2020-08-17
Documents
Capital allotment shares
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2020-08-17
Documents
Change person director company with change date
Date: 12 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alasdair Paul Macdonald
Change date: 2020-05-12
Documents
Change to a person with significant control
Date: 12 May 2020
Action Date: 12 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alasdair Macdonald
Change date: 2020-05-12
Documents
Change person director company with change date
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alasdair Macdonald
Change date: 2020-04-20
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 26 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-26
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-12
New address: Unit 12, Highland House 20 Longman Road Inverness IV1 1RY
Old address: Unit 12, Highland House Longman Road Inverness IV1 1RY Scotland
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2019
Action Date: 06 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-06
New address: Unit 12, Highland House Longman Road Inverness IV1 1RY
Old address: Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness Inverness-Shire IV2 3BL Scotland
Documents
Change to a person with significant control
Date: 28 Apr 2019
Action Date: 07 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-07
Psc name: Mr Alasdair Macdonald
Documents
Change person director company with change date
Date: 28 Apr 2019
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alasdair Macdonald
Change date: 2018-06-07
Documents
Confirmation statement with updates
Date: 26 Aug 2018
Action Date: 26 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-26
Documents
Accounts with accounts type total exemption full
Date: 08 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Address
Type: AD01
Old address: 30 Spey Avenue Inverness IV2 6DS United Kingdom
Change date: 2017-06-30
New address: Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness Inverness-Shire IV2 3BL
Documents
Resolution
Date: 29 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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