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Birrell Limited
Birrell Limited is a dissolved company incorporated on 15 January 1924 with the registered office located in Glasgow, Renfrewshire. Birrell Limited was registered 101 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 March 2019
(6 years ago)
Was
95 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC012973
Private limited company
Scottish Company
Age
101 years
Incorporated
15 January 1924
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Birrell Limited
Contact
Address
Unit 11,The Avenue
Newton Mearns
Glasgow
G77 6AA
Same address for the past
24 years
Companies in G77 6AA
Telephone
01322551437
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Steven Green
Director • British • Lives in England • Born in Mar 1981
Mr Simon Jonathan Miller
Director • British • Lives in England • Born in Jul 1963
Simon Jeremy Ian Fuller
Director • Finance Director • British • Lives in England • Born in Jul 1977
Mr Robbie Ian Bell
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Martin The Newsagent Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi Worldwide Limited
Simon Jeremy Ian Fuller is a mutual person.
Active
M&C Saatchi (UK) Limited
Simon Jeremy Ian Fuller is a mutual person.
Active
M&C Saatchi Sport & Entertainment Limited
Simon Jeremy Ian Fuller is a mutual person.
Active
M&C Saatchi International Limited
Simon Jeremy Ian Fuller is a mutual person.
Active
M&C Saatchi Merlin Limited
Simon Jeremy Ian Fuller is a mutual person.
Active
Lida Limited
Simon Jeremy Ian Fuller is a mutual person.
Active
M&C Saatchi Export Limited
Simon Jeremy Ian Fuller is a mutual person.
Active
M&C Saatchi Talk Limited
Simon Jeremy Ian Fuller is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
26 Nov 2017
For period
26 Nov
⟶
26 Nov 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.11M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.11M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Mar 2019
Mr Robbie Ian Bell Appointed
6 Years Ago on 31 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 18 Dec 2018
Application To Strike Off
6 Years Ago on 12 Dec 2018
Mr Simon Jeremy Ian Fuller Details Changed
6 Years Ago on 24 Oct 2018
Confirmation Submitted
6 Years Ago on 11 Oct 2018
Bernadette Clare Young Resigned
7 Years Ago on 7 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 4 Sep 2018
Confirmation Submitted
7 Years Ago on 4 Oct 2017
Mr Steven Green Appointed
8 Years Ago on 22 Aug 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2019
Appointment of Mr Robbie Ian Bell as a director on 31 January 2019
Submitted on 12 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Dec 2018
Application to strike the company off the register
Submitted on 12 Dec 2018
Director's details changed for Mr Simon Jeremy Ian Fuller on 24 October 2018
Submitted on 20 Nov 2018
Confirmation statement made on 4 October 2018 with updates
Submitted on 11 Oct 2018
Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018
Submitted on 26 Sep 2018
Accounts for a dormant company made up to 26 November 2017
Submitted on 4 Sep 2018
Statement of capital on 23 August 2018
Submitted on 23 Aug 2018
Solvency Statement dated 20/08/18
Submitted on 23 Aug 2018
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Repayment History
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See All Charges & CCJs