BIRKENSHAW DISTRIBUTORS LIMITED
Active - Accounts Filed
General Information
NAME
BIRKENSHAW DISTRIBUTORS LIMITED
COMPANY NUMBER
SC071378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
08/05/1980
(44 years and 6 months old)
WEBSITE
http://menziesdistribution.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST LOTHIAN
EH48 2EP
Telephone: 01463220147
TPS: No
34 Inchmuir Road
Whitehill Industrial Estate
BATHGATE
EH48 2EP
Ca'D'Oro Building
45 Gordon Street The Ca'D'Oro
Glasgow
Lanarkshire
G1 3PE
Telephone: 715843
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRKENSHAW TYRE COMPANY LIMITED | Active - Accounts Filed | View Report |
| BIRKENSHAW DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Company Secretary Richard Russell Jones (931998634) Appointed |
| 01/03/2024 | New Board Member Richard Russell Jones (931994934) Appointed |
Credit Risk Overview
Want to learn more about BIRKENSHAW DISTRIBUTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRKENSHAW DISTRIBUTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRKENSHAW DISTRIBUTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2021 - Present (2 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 6 Past: 44 |
View Report |
|
23/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXLE GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| AXLE GROUP LIMITED | Active - Accounts Filed | View Report |
| BIRKENSHAW TYRE COMPANY LIMITED | Active - Accounts Filed | View Report |
| ACORN (PAISLEY) LIMITED | Non-Trading | View Report |
| BIRKENSHAW DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
| CONSTANT PRICE MONITOR LIMITED | Non-Trading | View Report |
| INHOCO 2439 LIMITED | Company is dissolved | View Report |
| NATIONAL TYRE AND AUTOFIT LIMITED | Non-Trading | View Report |
| NATIONAL TYRE SERVICE LIMITED | Active - Accounts Filed | View Report |
| MARSHAM TYRE COMPANY,LIMITED(THE) | Non-Trading | View Report |
| W.BRIGGS & COMPANY LIMITED | Non-Trading | View Report |
| STEPGRADES MOTOR ACCESSORIES LIMITED | Active - Accounts Filed | View Report |
| TYRE AND AUTOFIT LIMITED | Non-Trading | View Report |
| VIKING INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Company Secretary Richard Russell Jones (931998634) Appointed |
| 01/03/2024 | New Board Member Richard Russell Jones (931994934) Appointed |
| 01/03/2024 | Timothy Joseph Gerard O'Gorman (929066162) has left the board |
| 01/03/2024 | Christopher McShane (931966309) has left the board |
| 01/03/2024 | Graham Barry Stapleton (924205906) has left the board |
| 01/03/2024 | Johanna Ruth Hartley (929699108) has left the board |
| 01/03/2024 | New Board Member Duncan Alistair Rann (905762168) Appointed |
| 23/02/2024 | New Board Member Christopher McShane (931966309) Appointed |
| 28/12/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Johanna Ruth Hartley (929699108) Appointed |
| 20/10/2022 | New Accounts filed |
| 20/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | Andrew John Randall (918652056) has left the board |
| 19/10/2022 | New Board Member Johanna Ruth Hartley (930123050) Appointed |
| 10/01/2022 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 21/12/2021 | New Board Member Andrew John Randall (918652056) Appointed |
| 21/12/2021 | New Board Member Graham Barry Stapleton (929066011) Appointed |
| 21/12/2021 | New Company Secretary Timothy Joseph Gerard O'Gorman (929066162) Appointed |
| 21/12/2021 | John Alexander Taylor (912674002) has left the board |
| 21/12/2021 | Alan Livingstone Revie (903997871) has left the board |
| 22/08/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 17/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 03/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 30/07/2014 | New Accounts filed |
| 03/07/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 11/07/2013 | New Annual Return filed |
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