Birniehill Properties Limited in Whitburn Rd BATHGATE - EH48 2HR

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Birniehill Properties Limited BATHGATE

Founded in 1975, Birniehill Properties, classified under reg no. SC059087 is an active company. Currently registered at Birniehill Whiteside EH48 2HR, Bathgate the company has been in the business for 49 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Ian M. and Ewan M.. In addition one secretary - Ian M. - is with the firm. As of 30 April 2024, there were 7 ex directors - John M., Agnes M. and others listed below. There were no ex secretaries.

Birniehill Properties Limited Address / Contact

Office Address	Birniehill Whiteside
Office Address2	Whitburn Rd
Town	Bathgate
Post code	EH48 2HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC059087
Date of Incorporation	Wed, 10th Dec 1975
Industry	Non-trading company
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Ian M.

Position: Director

Appointed: 31 December 2000

Ian M.

Position: Secretary

Appointed: 31 December 2000

Ewan M.

Position: Director

Appointed: 31 December 2000

John M.

Position: Director

Appointed: 31 December 1988

Resigned: 24 October 2005

Agnes M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 2000

Mary M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 2000

Mary M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 2000

Peter M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 2000

Agnes M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 2000

James M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Ian M. The abovementioned PSC and has 25-50% shares.

Ian M.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3	3	3	3	3	3	3

Other
Amounts Owed To Group Undertakings	2 487	2 824	3 161	3 498	3 834	4 183	4 676
Creditors	18 169	18 506	18 843	19 180	19 528	19 877	20 514
Investments Fixed Assets	41 000	41 000	41 000	41 000	41 000	41 000	41 000
Investments In Group Undertakings Participating Interests			41 000	41 000	41 000	41 000	41 000
Net Current Assets Liabilities	-18 166	-18 503	-18 840	-19 177	-19 525	-19 874	-20 511
Number Shares Issued Fully Paid		33 200
Other Creditors	15 682	15 682	15 682	15 682	15 694	15 694	15 838
Par Value Share		1
Percentage Class Share Held In Subsidiary		100	99	99	99	99
Total Assets Less Current Liabilities	22 834	22 497	22 160	21 823	21 475	21 126	20 489

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 23rd, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, August 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, August 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 5th, August 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, August 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 13th, September 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 27th, September 2010	accounts	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 10th, September 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 27th, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 27th, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 27th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 27th, July 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 17th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 17th, October 2005	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 20th, September 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 20th, September 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 13th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 13th, July 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 16th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 16th, August 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 31st, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 31st, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 22nd, September 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 22nd, September 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 17th, September 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 17th, September 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 1st, October 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 1st, October 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 18th, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 18th, August 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 16th, September 1994	accounts
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 16th, September 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 12th, October 1993	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 12th, October 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 21st, October 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 21st, October 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 26th, February 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 26th, February 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 26th, October 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 26th, October 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 9th, August 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 9th, August 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 8th, December 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 8th, December 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1986 filed on: 7th, April 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1986 filed on: 7th, April 1988	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 8th, September 1986	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 8th, September 1986	accounts	Free Download

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