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BIRLINN LIMITED

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BIRLINN LIMITED

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Key Data

Status

Active

Company No.

SC139314

Incorporation date

14/07/1992

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

Registered address

West Newington House, 10 Newington Road, Edinburgh EH9 1QSCopy
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Latest events (Record since 14/07/1992)
dot icon16/12/2025
Total exemption full accounts made up to 2025-04-30
View PDF (10 pages)
dot icon24/10/2025
Confirmation statement made on 2025-10-11 with no updates
View PDF (3 pages)
dot icon07/05/2025
Termination of appointment of Andrew Simmons as a director on 2025-01-30
View PDF (1 pages)
dot icon03/02/2025
Total exemption full accounts made up to 2024-04-30
View PDF (10 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-11 with no updates
View PDF (3 pages)
dot icon13/12/2023
Total exemption full accounts made up to 2023-04-30
View PDF (10 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-11 with no updates
View PDF (3 pages)
dot icon17/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (10 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-11 with no updates
View PDF (3 pages)
dot icon29/04/2022
Appointment of Ms Fiona Janet Brownlee Donald as a director on 2022-03-31
View PDF (2 pages)
dot icon13/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (10 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-11 with no updates
View PDF (3 pages)
dot icon01/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon19/11/2020
Confirmation statement made on 2020-10-11 with no updates
View PDF (3 pages)
dot icon06/11/2020
Termination of appointment of Neville Moir as a director on 2020-06-04
View PDF (1 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (10 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-11 with no updates
View PDF (3 pages)
dot icon17/12/2018
Unaudited abridged accounts made up to 2018-04-30
View PDF (12 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-11 with no updates
View PDF (3 pages)
dot icon24/10/2018
Appointment of Mr Alan James Melville Leitch as a director on 2018-09-27
View PDF (2 pages)
dot icon20/02/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/02/2018
Registration of charge SC1393140003, created on 2018-02-01
View PDF (12 pages)
dot icon27/12/2017
Amended total exemption full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon20/12/2017
Unaudited abridged accounts made up to 2017-04-30
View PDF (13 pages)
dot icon12/10/2017
Confirmation statement made on 2017-10-11 with no updates
View PDF (3 pages)
dot icon11/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon20/12/2016
Confirmation statement made on 2016-10-11 with updates
View PDF (4 pages)
dot icon13/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (5 pages)
dot icon13/07/2016
Termination of appointment of Andrew Simmons as a director on 2015-09-07
View PDF (1 pages)
dot icon19/04/2016
Termination of appointment of a director
View PDF (1 pages)
dot icon18/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon29/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (8 pages)
dot icon29/07/2015
Termination of appointment of Andrew Simmons as a director on 2014-07-25
View PDF (1 pages)
dot icon29/07/2015
Appointment of Mr Andrew Simmons as a director on 2014-07-25
View PDF (2 pages)
dot icon07/01/2015
Appointment of Mr Andrew Simmons as a director on 2014-07-29
View PDF (2 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon29/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (7 pages)
dot icon29/07/2014
Appointment of Mr Andrew Simmons as a director on 2013-12-05
View PDF (2 pages)
dot icon14/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon01/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (7 pages)
dot icon26/04/2013
Appointment of Mrs Laura Poynton as a director
View PDF (2 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon29/10/2012
Termination of appointment of Maria White as a director
View PDF (1 pages)
dot icon03/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (7 pages)
dot icon01/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon20/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
View PDF (7 pages)
dot icon20/07/2011
Appointment of Mrs Joanne May Macleod as a secretary
View PDF (1 pages)
dot icon20/07/2011
Termination of appointment of William Macrobert as a director
View PDF (1 pages)
dot icon20/07/2011
Director's details changed for Maria Dorothy White on 2010-08-20
View PDF (2 pages)
dot icon20/07/2011
Appointment of Mrs Joanne May Macleod as a director
View PDF (2 pages)
dot icon20/07/2011
Termination of appointment of William Macrobert as a secretary
View PDF (1 pages)
dot icon12/07/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (5 pages)
dot icon22/06/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon20/06/2011
Resolutions
View PDF (2 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon05/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
View PDF (6 pages)
dot icon05/07/2010
Director's details changed for William Macrobert on 2010-07-01
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Neville Moir on 2010-07-01
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Maria Dorothy White on 2010-07-01
View PDF (2 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (8 pages)
dot icon24/12/2009
Amended accounts made up to 2008-04-30
View PDF (8 pages)
dot icon28/07/2009
Return made up to 01/07/09; full list of members
View PDF (5 pages)
dot icon14/07/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon30/07/2008
Return made up to 01/07/08; full list of members
View PDF (5 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon24/07/2007
Return made up to 01/07/07; full list of members
View PDF (8 pages)
dot icon13/07/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/07/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/06/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon09/10/2006
Return made up to 01/07/06; full list of members
View PDF (7 pages)
dot icon09/10/2006
New director appointed
View PDF (2 pages)
dot icon09/10/2006
New director appointed
View PDF (2 pages)
dot icon19/04/2006
Total exemption full accounts made up to 2005-04-30
View PDF (12 pages)
dot icon23/08/2005
Return made up to 01/07/05; full list of members
View PDF (8 pages)
dot icon23/08/2005
New secretary appointed
View PDF (2 pages)
dot icon01/03/2005
Total exemption full accounts made up to 2004-04-30
View PDF (11 pages)
dot icon30/09/2004
Resolutions
View PDF (0 pages)
dot icon30/09/2004
Resolutions
View PDF (3 pages)
dot icon30/06/2004
Return made up to 01/07/04; full list of members
View PDF (8 pages)
dot icon01/03/2004
Full accounts made up to 2003-04-30
View PDF (11 pages)
dot icon24/07/2003
Return made up to 01/07/03; full list of members
View PDF (8 pages)
dot icon17/03/2003
Total exemption full accounts made up to 2002-04-30
View PDF (11 pages)
dot icon26/11/2002
Return made up to 01/07/02; full list of members
View PDF (7 pages)
dot icon26/11/2002
Ad 30/11/01-05/12/01 £ si 15000@1=15000 £ ic 60000/75000
View PDF (2 pages)
dot icon01/10/2002
New director appointed
View PDF (2 pages)
dot icon01/10/2002
New director appointed
View PDF (2 pages)
dot icon08/11/2001
Registered office changed on 08/11/01 from: 2FL 13 roseneath street sciennes edinburgh EH9 1JH
View PDF (1 pages)
dot icon22/08/2001
Total exemption full accounts made up to 2001-04-30
View PDF (11 pages)
dot icon30/07/2001
Return made up to 01/07/01; full list of members
View PDF (6 pages)
dot icon30/07/2001
Ad 17/11/00--------- £ si 3775@1=3775 £ ic 56225/60000
View PDF (2 pages)
dot icon30/07/2001
Ad 31/03/01--------- £ si 4975@1=4975 £ ic 51250/56225
View PDF (2 pages)
dot icon30/07/2001
Ad 28/05/00--------- £ si 49900@1
View PDF (2 pages)
dot icon30/07/2001
Ad 28/05/00--------- £ si 1250@1
View PDF (2 pages)
dot icon30/07/2001
Nc inc already adjusted 28/05/00
View PDF (1 pages)
dot icon30/07/2001
Resolutions
View PDF (0 pages)
dot icon30/07/2001
Resolutions
View PDF (0 pages)
dot icon30/07/2001
Resolutions
View PDF (1 pages)
dot icon25/09/2000
Full accounts made up to 2000-04-30
View PDF (10 pages)
dot icon31/07/2000
Return made up to 01/07/00; full list of members
View PDF (6 pages)
dot icon13/07/2000
Full accounts made up to 1999-04-30
View PDF (10 pages)
dot icon30/07/1999
Return made up to 01/07/99; full list of members
View PDF (6 pages)
dot icon29/12/1998
Full accounts made up to 1998-04-30
View PDF (10 pages)
dot icon21/07/1998
Return made up to 01/07/98; no change of members
View PDF (4 pages)
dot icon29/12/1997
Accounts for a small company made up to 1997-04-30
View PDF (5 pages)
dot icon02/10/1997
Partic of mort/charge *
View PDF (6 pages)
dot icon27/08/1997
Return made up to 01/07/97; no change of members
View PDF (4 pages)
dot icon29/04/1997
Full accounts made up to 1996-04-30
View PDF (8 pages)
dot icon26/08/1996
Return made up to 01/07/96; full list of members
View PDF (0 pages)
dot icon16/04/1996
Accounts for a small company made up to 1995-04-30
View PDF (6 pages)
dot icon24/08/1995
Return made up to 01/07/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon18/12/1994
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon29/07/1994
Return made up to 01/07/94; no change of members
View PDF (0 pages)
dot icon21/02/1994
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon13/07/1993
Return made up to 01/07/93; full list of members
View PDF (0 pages)
dot icon08/07/1993
New director appointed
View PDF (0 pages)
dot icon23/07/1992
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon23/07/1992
Ad 14/07/92--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon15/07/1992
Secretary resigned
View PDF (0 pages)
dot icon14/07/1992
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JORDANS (SCOTLAND) LIMITED
Nominee Secretary
14/07/1992 - 14/07/1992
3784
Andrew, Hugh
Director
14/07/1992 - Present
11
Macrobert, William
Director
01/02/2007 - 01/07/2011
-
Simmons, Andrew
Director
25/07/2014 - 30/01/2025
-
Simmons, Andrew
Director
05/12/2013 - 25/07/2014
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BIRLINN LIMITED

BIRLINN LIMITED is an(a) Active company incorporated on 14/07/1992 with the registered office located at West Newington House, 10 Newington Road, Edinburgh EH9 1QS. There are currently 7 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 BIRLINN LIMITED?

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BIRLINN LIMITED is currently Active. It was registered on 14/07/1992 .

Where is BIRLINN LIMITED located?

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BIRLINN LIMITED is registered at West Newington House, 10 Newington Road, Edinburgh EH9 1QS.

What does BIRLINN LIMITED do?

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BIRLINN LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BIRLINN LIMITED?

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The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-04-30.