Birnam, Wood And Dunsinane Limited. Head office in Glasgow. Check Director.

Birnam, Wood And Dunsinane Limited, Glasgow

Birnam, Wood and Dunsinane Limited is a private limited company. Located at 14 Newton Place, Glasgow G3 7PY, the aforementioned 30 years old company was incorporated on 1993-12-23 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other letting and operating of own or leased real estate" (SIC code: 68209), "artistic creation" (SIC code: 90030).
3 directors can be found in the firm: Christopher M. (appointed on 16 January 1996), Douglas M. (appointed on 23 December 1993), Ann M. (appointed on 23 December 1993). Among the secretaries (1 in total), we can name: Ann M. (appointed on 23 December 1993).

About
Name: Birnam, Wood And Dunsinane Limited
Number: SC148190
Incorporation date: 1993-12-23
End of financial year: 31 December


Address:	14 Newton Place Glasgow G3 7PY
SIC code:	70229 - Management consultancy activities other than financial management 68209 - Other letting and operating of own or leased real estate 90030 - Artistic creation 85422 - Post-graduate level higher education

Company staff

People with significant control

Graeme M.

28 January 2017

Nature of control:	25-50% shares

Christopher M.

28 January 2017

Nature of control:	50,01-75% shares

Douglas M.

6 April 2016 - 30 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Number Shares Allotted	-	-	10	10	10	10	-	-
Shareholder Funds	127,502	133,514	131,293	131,297	134,622	135,976	-	-
Tangible Fixed Assets	267,044	260,665	254,287	247,909	241,531	235,153	-	-
Total Assets Less Current Liabilities	299,636	298,448	288,929	281,530	269,841	263,594	262,833	252,518
Current Assets	40,396	44,475	-	-	-	-	-	-
Fixed Assets	267,044	260,665	-	-	-	-	-	-

The target date for Birnam, Wood and Dunsinane Limited confirmation statement filing is 2024-01-06. The most current one was sent on 2022-12-23. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Graeme M. who owns 1/2 or less of shares. Christopher M. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2015 with full list of members filed on: 17th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 23rd Dec 2014 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 21st Jan 2015: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 10th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 23rd Dec 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 16th Jan 2014: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 10th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 23rd Dec 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 23rd Dec 2011 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 23rd Dec 2010 with full list of members filed on: 15th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2009 with full list of members filed on: 23rd, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 16th Jan 2009 with shareholders record filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 1st, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 1st, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 18th Jan 2005 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 18th Jan 2005 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Sun, 11th Jan 2004 with shareholders record filed on: 11th, January 2004 \| annual return	Free Download (9 pages)
363(288)	Sun, 11th Jan 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Sun, 11th Jan 2004 with shareholders record filed on: 11th, January 2004 \| annual return	Free Download (9 pages)
363(288)	Sun, 11th Jan 2004 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 21st Jan 2003 with shareholders record filed on: 21st, January 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 21st Jan 2003 with shareholders record filed on: 21st, January 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 12th, September 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 12th, September 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 16th Jan 2002 with shareholders record filed on: 16th, January 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 16th Jan 2002 with shareholders record filed on: 16th, January 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 20th, September 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 20th, September 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 19th Jan 2001 with shareholders record filed on: 19th, January 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 19th Jan 2001 with shareholders record filed on: 19th, January 2001 \| annual return	Free Download (8 pages)
363(288)	Fri, 19th Jan 2001 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 6th, June 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 6th, June 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 1st Feb 2000 with shareholders record filed on: 1st, February 2000 \| annual return	Free Download (8 pages)
363(288)	Tue, 1st Feb 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 1st Feb 2000 with shareholders record filed on: 1st, February 2000 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 30th, September 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 30th, September 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 4th Feb 1999 with shareholders record filed on: 4th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Feb 1999 with shareholders record filed on: 4th, February 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 8th, October 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 8th, October 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 27th Jan 1998 with shareholders record filed on: 27th, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 27th Jan 1998 with shareholders record filed on: 27th, January 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 13th, October 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 13th, October 1997 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 10th Jan 1997 with shareholders record filed on: 10th, January 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 10th Jan 1997 with shareholders record filed on: 10th, January 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 4th, November 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 4th, November 1996 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 18th Jan 1996 with shareholders record filed on: 18th, January 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Jan 1996 with shareholders record filed on: 18th, January 1996 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 18th, October 1995 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 18th, October 1995 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 4th Jan 1995 with shareholders record filed on: 4th, January 1995 \| annual return
363s	Annual return up to Wed, 4th Jan 1995 with shareholders record filed on: 4th, January 1995 \| annual return	Free Download

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