BIRKENSHAW DISTRIBUTORS LIMITED

Key Data

Status

Active

Company No.

SC071378

Incorporation date

08/05/1980

Size

Small

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1980)

18/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

12/08/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

14/02/2025

Accounts for a small company made up to 2024-02-23

View PDF (10 pages)

14/02/2025

Previous accounting period shortened from 2025-02-23 to 2024-12-31

View PDF (1 pages)

19/11/2024

Registration of charge SC0713780003, created on 2024-11-11

View PDF (14 pages)

14/11/2024

Previous accounting period shortened from 2024-03-31 to 2024-02-23

View PDF (1 pages)

28/10/2024

Registration of charge SC0713780002, created on 2024-10-25

View PDF (15 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

16/04/2024

Second filing for the notification of R & R C Bond Wholesale (Scotland) Ltd as a person with significant control

View PDF (6 pages)

01/03/2024

Registered office address changed from , Birkenshaw Distributors Ltd Harbour Road, Inverness, Scotland to 34 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on 2024-03-01

View PDF (1 pages)

29/02/2024

Appointment of Mr Richard Russell Jones as a secretary on 2024-02-23

View PDF (2 pages)

28/02/2024

Appointment of Mr Richard Russell Jones as a director on 2024-02-23

View PDF (2 pages)

28/02/2024

Appointment of Mr Duncan Alistair Rann as a director on 2024-02-23

View PDF (2 pages)

28/02/2024

Registered office address changed from , the Ca'd'oro 45 Gordon Street, Glasgow, G1 3PE, Scotland to 34 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on 2024-02-28

View PDF (1 pages)

28/02/2024

Notification of R & R C Bond Wholesale (Scotland) Ltd as a person with significant control on 2024-02-23

View PDF (3 pages)

28/02/2024

Cessation of Halfords Autocentres Limited as a person with significant control on 2024-02-23

View PDF (1 pages)

28/02/2024

Termination of appointment of Christopher Mcshane as a director on 2024-02-23

View PDF (1 pages)

28/02/2024

Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on 2024-02-23

View PDF (1 pages)

28/02/2024

Termination of appointment of Johanna Ruth Hartley as a director on 2024-02-23

View PDF (1 pages)

28/02/2024

Termination of appointment of Graham Barry Stapleton as a director on 2024-02-23

View PDF (1 pages)

21/02/2024

Appointment of Mr Christopher Mcshane as a director on 2024-02-21

View PDF (2 pages)

23/01/2024

Notification of Halfords Autocentres Limited as a person with significant control on 2024-01-22

View PDF (2 pages)

22/01/2024

Cessation of Birkenshaw Tyre Company Limited as a person with significant control on 2024-01-22

View PDF (1 pages)

20/12/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

10/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

17/10/2022

Termination of appointment of Andrew John Randall as a director on 2022-10-07

View PDF (1 pages)

17/10/2022

Appointment of Mrs Johanna Ruth Hartley as a director on 2022-10-04

View PDF (2 pages)

14/10/2022

Full accounts made up to 2022-04-01

View PDF (25 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

30/12/2021

Second filing for the appointment of Mr Graham Barry Stapleton as a director

View PDF (3 pages)

23/12/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

17/12/2021

Termination of appointment of Alan Livingstone Revie as a director on 2021-12-09

View PDF (1 pages)

17/12/2021

Termination of appointment of John Alexander Taylor as a director on 2021-12-09

View PDF (1 pages)

17/12/2021

Appointment of Mr Andrew John Randall as a director on 2021-12-09

View PDF (2 pages)

17/12/2021

Appointment of Mr Graham Barry Stapleton as a director on 2021-12-09

View PDF (2 pages)

17/12/2021

Termination of appointment of John Alexander Taylor as a secretary on 2021-12-09

View PDF (1 pages)

17/12/2021

Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 2021-12-09

View PDF (2 pages)

16/12/2021

Registered office address changed from , 26-32 Millbrae Road, Langside, Glasgow, G42 9TU to 34 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on 2021-12-16

View PDF (1 pages)

16/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

05/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

06/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

16/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

05/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

23/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

04/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

04/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

04/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

15/10/2014

Statement of company's objects

View PDF (2 pages)

15/10/2014

Resolutions

View PDF (16 pages)

24/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

08/07/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

08/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

06/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

30/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

13/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/09/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/12/2007

New secretary appointed

View PDF (1 pages)

23/11/2007

Secretary resigned

View PDF (1 pages)

27/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

27/07/2007

Registered office changed on 27/07/07 from:\battle place, langside, glasgow, G42 9TU

View PDF (1 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/01/2007

New director appointed

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

27/07/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

20/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

26/10/2005

Auditor's resignation

View PDF (2 pages)

26/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

13/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

09/08/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

28/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/02/2004

Return made up to 02/10/03; full list of members

View PDF (7 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

31/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

17/10/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

Director resigned

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/07/1999

New director appointed

View PDF (2 pages)

26/05/1999

Director resigned

View PDF (1 pages)

06/11/1998

Secretary resigned

View PDF (1 pages)

06/11/1998

New secretary appointed

View PDF (2 pages)

03/11/1998

Return made up to 02/10/98; no change of members

View PDF (4 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

18/03/1998

New secretary appointed

View PDF (2 pages)

13/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

06/10/1997

Return made up to 02/10/97; no change of members

View PDF (4 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

24/10/1996

Return made up to 02/10/96; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/10/1995

Return made up to 02/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

26/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/10/1994

Return made up to 02/10/94; no change of members

View PDF (0 pages)

03/03/1994

Director resigned

View PDF (0 pages)

20/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

20/10/1993

Return made up to 02/10/93; full list of members

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07/10/1992

Full accounts made up to 1991-12-27

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07/10/1992

Return made up to 02/10/92; no change of members

View PDF (0 pages)

25/09/1992

Director resigned

View PDF (0 pages)

20/07/1992

Resolutions

View PDF (2 pages)

20/07/1992

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/05/1992

Resolutions

View PDF (2 pages)

06/05/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/10/1991

Full accounts made up to 1990-12-28

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17/10/1991

Return made up to 02/10/91; no change of members

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22/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1990

Return made up to 03/10/90; full list of members

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22/10/1990

Full accounts made up to 1989-12-29

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22/05/1990

New secretary appointed

View PDF (0 pages)

26/02/1990

Return made up to 24/11/89; full list of members

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16/11/1989

Full accounts made up to 1988-12-30

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12/10/1988

Return made up to 20/09/88; full list of members

View PDF (0 pages)

24/06/1988

Full accounts made up to 1987-12-25

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06/04/1988

Return made up to 20/10/87; full list of members

View PDF (0 pages)

16/02/1988

Full accounts made up to 1986-12-26

View PDF (0 pages)

02/07/1987

Return made up to 20/10/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (75 pages)

22/12/1986

Full accounts made up to 1985-12-27

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12/06/1986

Return made up to 29/10/85; full list of members

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08/05/1980

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stapleton, Graham Barry	Director	09/12/2021 - 23/02/2024	61
Hartley, Johanna Ruth	Director	04/10/2022 - 23/02/2024	150
Jones, Richard Russell	Director	23/02/2024 - Present	14
Revie, Alan Livingstone	Director	07/04/2000 - 09/12/2021	64
Randall, Andrew John	Director	09/12/2021 - 07/10/2022	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRKENSHAW DISTRIBUTORS LIMITED

BIRKENSHAW DISTRIBUTORS LIMITED is an(a) Active company incorporated on 08/05/1980 with the registered office located at 34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian EH48 2EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRKENSHAW DISTRIBUTORS LIMITED?

BIRKENSHAW DISTRIBUTORS LIMITED is currently Active. It was registered on 08/05/1980 .

Where is BIRKENSHAW DISTRIBUTORS LIMITED located?

BIRKENSHAW DISTRIBUTORS LIMITED is registered at 34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian EH48 2EP.

What does BIRKENSHAW DISTRIBUTORS LIMITED do?

BIRKENSHAW DISTRIBUTORS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for BIRKENSHAW DISTRIBUTORS LIMITED?

The latest filing was on 18/12/2025: Accounts for a small company made up to 2024-12-31.