BIRNIEHILL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC059087

Incorporation date

10/12/1975

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1975)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/08/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

16/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

27/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

26/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

16/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

27/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

23/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

28/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

02/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

25/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

25/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

06/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/11/2013

Director's details changed for Mr Ewan Maguire on 2013-11-27

View PDF (2 pages)

27/11/2013

Director's details changed for Mr Ian Maguire on 2013-11-27

View PDF (2 pages)

27/11/2013

Secretary's details changed for Mr Ian Maguire on 2013-11-27

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

05/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

05/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

28/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Mr Ewan Maguire on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Ian Maguire on 2009-10-01

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/01/2009

Director and secretary's change of particulars / ian maguire / 01/01/2008

View PDF (1 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

31/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

27/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

29/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

27/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

20/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

03/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

10/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

13/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

20/04/2001

£ sr 6800@1 31/12/00

View PDF (1 pages)

03/04/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

26/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

26/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

22/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

17/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

01/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

29/12/1995

Return made up to 31/12/95; no change of members

View PDF (0 pages)

18/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

23/01/1995

Return made up to 31/12/94; no change of members

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16/09/1994

Accounts for a dormant company made up to 1993-12-31

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16/09/1994

Resolutions

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28/01/1994

Return made up to 31/12/93; full list of members

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12/10/1993

Accounts for a small company made up to 1992-12-31

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01/03/1993

Return made up to 31/12/92; no change of members

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21/10/1992

Full group accounts made up to 1991-12-31

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26/02/1992

Full group accounts made up to 1990-12-31

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10/01/1992

Return made up to 31/12/91; no change of members

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22/01/1991

Return made up to 31/12/90; full list of members

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26/10/1990

Full group accounts made up to 1989-12-31

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25/02/1990

Return made up to 31/12/89; full list of members

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27/12/1989

Partic of mort/charge 14512

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09/08/1989

Full group accounts made up to 1988-12-31

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27/06/1989

Return made up to 31/12/88; full list of members

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08/12/1988

Full group accounts made up to 1987-12-31

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11/05/1988

Return made up to 31/12/87; full list of members

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07/04/1988

Full group accounts made up to 1986-12-31

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15/09/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/09/1986

Full accounts made up to 1985-12-31

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10/12/1975

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
19.87K
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maguire, Ian	Director	31/12/2000 - Present	7
Maguire, Ewan	Director	31/12/2000 - Present	7
Maguire, Ian	Secretary	31/12/2000 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIRNIEHILL PROPERTIES LIMITED

BIRNIEHILL PROPERTIES LIMITED is an(a) Active company incorporated on 10/12/1975 with the registered office located at Birniehill Whiteside, Whitburn Rd, Bathgate, West Lothian EH48 2HR. 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 BIRNIEHILL PROPERTIES LIMITED?

BIRNIEHILL PROPERTIES LIMITED is currently Active. It was registered on 10/12/1975 .

Where is BIRNIEHILL PROPERTIES LIMITED located?

BIRNIEHILL PROPERTIES LIMITED is registered at Birniehill Whiteside, Whitburn Rd, Bathgate, West Lothian EH48 2HR.

What does BIRNIEHILL PROPERTIES LIMITED do?

BIRNIEHILL PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIRNIEHILL PROPERTIES LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with updates.