The Birks Cinema Trust in 51 Atholl Road PITLOCHRY

The Birks Cinema Trust PITLOCHRY

The Birks Cinema Trust started in year 2009 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC360708. The The Birks Cinema Trust company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Pitlochry at J & H Mitchell W.s.. Postal code: PH16 5BU. Since 24th March 2014 The Birks Cinema Trust is no longer carrying the name Friends Of The Birks Cinema.

At the moment there are 7 directors in the the firm, namely John K., Paul N. and Katherine P. and others. In addition one secretary - Brett D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John F. who worked with the the firm until 3 September 2020.

The Birks Cinema Trust Address / Contact

Office Address	J & H Mitchell W.s.
Office Address2	51 Atholl Road
Town	Pitlochry
Post code	PH16 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC360708
Date of Incorporation	Thu, 4th Jun 2009
Industry	Other letting and operating of own or leased real estate
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th March
Company age	15 years old
Account next due date	Fri, 29th Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

John K.

Position: Director

Appointed: 17 October 2023

Paul N.

Position: Director

Appointed: 22 August 2023

Katherine P.

Position: Director

Appointed: 22 August 2023

Deborah J.

Position: Director

Appointed: 22 August 2023

Muriel D.

Position: Director

Appointed: 13 June 2023

Jenny M.

Position: Director

Appointed: 11 August 2022

Brett D.

Position: Secretary

Appointed: 03 September 2020

Brett D.

Position: Director

Appointed: 15 February 2020

Rebecca T.

Position: Director

Appointed: 25 July 2023

Resigned: 08 January 2024

Damien W.

Position: Director

Appointed: 16 December 2021

Resigned: 13 December 2022

Sarah P.

Position: Director

Appointed: 13 December 2021

Resigned: 13 December 2022

Nicholas S.

Position: Director

Appointed: 03 June 2020

Resigned: 09 April 2021

Brian H.

Position: Director

Appointed: 21 July 2019

Resigned: 22 August 2023

Frances R.

Position: Director

Appointed: 22 January 2019

Resigned: 21 February 2020

John F.

Position: Secretary

Appointed: 06 March 2018

Resigned: 03 September 2020

Agnes K.

Position: Director

Appointed: 03 October 2017

Resigned: 03 September 2018

Anna B.

Position: Director

Appointed: 08 August 2017

Resigned: 14 December 2021

Mary M.

Position: Director

Appointed: 08 August 2017

Resigned: 18 July 2021

Patricia B.

Position: Director

Appointed: 15 March 2016

Resigned: 22 August 2023

John F.

Position: Director

Appointed: 15 March 2016

Resigned: 03 September 2020

Kevin R.

Position: Director

Appointed: 15 March 2016

Resigned: 03 September 2019

Susan H.

Position: Director

Appointed: 05 January 2016

Resigned: 08 November 2016

William M.

Position: Director

Appointed: 06 May 2015

Resigned: 08 November 2016

Robin B.

Position: Director

Appointed: 06 May 2015

Resigned: 22 August 2023

Claire H.

Position: Director

Appointed: 08 December 2014

Resigned: 07 October 2015

Pamela B.

Position: Director

Appointed: 08 December 2014

Resigned: 07 October 2015

Dianne S.

Position: Director

Appointed: 25 April 2014

Resigned: 08 November 2016

Karolina R.

Position: Director

Appointed: 12 November 2013

Resigned: 08 December 2014

Karolina R.

Position: Director

Appointed: 23 July 2013

Resigned: 23 July 2013

William M.

Position: Director

Appointed: 23 July 2013

Resigned: 08 December 2014

Patti W.

Position: Director

Appointed: 23 July 2013

Resigned: 12 November 2013

Kevin M.

Position: Director

Appointed: 30 August 2012

Resigned: 07 October 2015

Susan P.

Position: Director

Appointed: 30 August 2012

Resigned: 07 March 2013

Marion S.

Position: Director

Appointed: 30 August 2012

Resigned: 08 December 2014

Caroline P.

Position: Director

Appointed: 18 April 2012

Resigned: 30 June 2013

Eelin T.

Position: Director

Appointed: 30 August 2011

Resigned: 12 November 2013

Muriel D.

Position: Director

Appointed: 30 August 2011

Resigned: 07 October 2015

George B.

Position: Director

Appointed: 30 August 2011

Resigned: 03 September 2019

Douglas S.

Position: Director

Appointed: 17 June 2011

Resigned: 22 August 2023

Terence W.

Position: Director

Appointed: 27 October 2010

Resigned: 30 August 2011

Eleanor T.

Position: Director

Appointed: 25 August 2010

Resigned: 02 August 2012

Michael P.

Position: Director

Appointed: 25 August 2010

Resigned: 16 June 2011

Patti W.

Position: Director

Appointed: 25 August 2010

Resigned: 23 July 2013

Helen W.

Position: Director

Appointed: 04 June 2009

Resigned: 31 January 2012

Ronald Y.

Position: Director

Appointed: 04 June 2009

Resigned: 30 August 2012

Charlotte F.

Position: Director

Appointed: 04 June 2009

Resigned: 30 August 2012

J & H Mitchell Ws

Position: Corporate Secretary

Appointed: 04 June 2009

Resigned: 06 March 2018

Company previous names

Friends Of The Birks Cinema	March 24, 2014

Company filings

Filing category

Type		Category	Free download
TM01	8th January 2024 - the day director's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	8th January 2024 - the day director's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th March 2023 filed on: 1st, December 2023	accounts	Free Download (26 pages)
AP01	New director was appointed on 17th October 2023 filed on: 23rd, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd August 2023 filed on: 12th, September 2023	officers	Free Download (2 pages)
TM01	22nd August 2023 - the day director's appointment was terminated filed on: 8th, September 2023	officers	Free Download (1 page)
TM01	22nd August 2023 - the day director's appointment was terminated filed on: 8th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 22nd August 2023 filed on: 8th, September 2023	officers	Free Download (2 pages)
TM01	22nd August 2023 - the day director's appointment was terminated filed on: 8th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 22nd August 2023 filed on: 8th, September 2023	officers	Free Download (2 pages)
TM01	22nd August 2023 - the day director's appointment was terminated filed on: 8th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 25th July 2023 filed on: 28th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 13th June 2023 filed on: 19th, June 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (26 pages)
TM01	13th December 2022 - the day director's appointment was terminated filed on: 17th, December 2022	officers	Free Download (1 page)
TM01	13th December 2022 - the day director's appointment was terminated filed on: 17th, December 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 1st April 2021 filed on: 7th, September 2022	accounts	Free Download (26 pages)
AP01	New director was appointed on 11th August 2022 filed on: 25th, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 13th December 2021 filed on: 25th, March 2022	officers	Free Download (2 pages)
TM01	14th December 2021 - the day director's appointment was terminated filed on: 25th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2021 filed on: 25th, March 2022	officers	Free Download (2 pages)
TM01	18th July 2021 - the day director's appointment was terminated filed on: 22nd, July 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 2nd, July 2021	accounts	Free Download (25 pages)
TM01	9th April 2021 - the day director's appointment was terminated filed on: 10th, April 2021	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2020 to 29th March 2020 filed on: 30th, March 2021	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 30th March 2020 to 31st March 2020 filed on: 29th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 13th, October 2020	accounts	Free Download (26 pages)
TM02	3rd September 2020 - the day secretary's appointment was terminated filed on: 7th, September 2020	officers	Free Download (1 page)
TM01	3rd September 2020 - the day director's appointment was terminated filed on: 7th, September 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 3rd September 2020 filed on: 7th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd June 2020 filed on: 4th, June 2020	officers	Free Download (2 pages)
TM01	21st February 2020 - the day director's appointment was terminated filed on: 21st, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 15th February 2020 filed on: 17th, February 2020	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th March 2019 filed on: 20th, December 2019	accounts	Free Download (1 page)
TM01	3rd September 2019 - the day director's appointment was terminated filed on: 5th, September 2019	officers	Free Download (1 page)
TM01	3rd September 2019 - the day director's appointment was terminated filed on: 5th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 21st July 2019 filed on: 21st, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd January 2019 filed on: 22nd, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 6th, December 2018	accounts	Free Download (23 pages)
TM01	3rd September 2018 - the day director's appointment was terminated filed on: 11th, September 2018	officers	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Berry Barn Keltneyburn Aberfeldy PH15 2LE. Previous address: Quaich House 4 Dewars Steading Coshieville Aberfeldy Perthshire PH15 2NE Scotland filed on: 18th, June 2018	address	Free Download (1 page)
AP03	New secretary appointment on 6th March 2018 filed on: 8th, March 2018	officers	Free Download (2 pages)
TM02	6th March 2018 - the day secretary's appointment was terminated filed on: 7th, March 2018	officers	Free Download (1 page)
CH01	On 27th February 2018 director's details were changed filed on: 27th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 8th August 2017 filed on: 20th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 8th August 2017 filed on: 20th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd October 2017 filed on: 20th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 7th, August 2017	accounts	Free Download (23 pages)
TM01	8th November 2016 - the day director's appointment was terminated filed on: 21st, March 2017	officers	Free Download (1 page)
TM01	8th November 2016 - the day director's appointment was terminated filed on: 21st, March 2017	officers	Free Download (1 page)
TM01	8th November 2016 - the day director's appointment was terminated filed on: 21st, March 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (26 pages)
CH01	On 31st March 2016 director's details were changed filed on: 16th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th June 2016, no shareholders list filed on: 13th, June 2016	annual return	Free Download (11 pages)
AP01	New director was appointed on 15th March 2016 filed on: 4th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 15th March 2016 filed on: 3rd, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 15th March 2016 filed on: 3rd, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 5th January 2016 filed on: 11th, January 2016	officers	Free Download (2 pages)
TM01	7th October 2015 - the day director's appointment was terminated filed on: 1st, December 2015	officers	Free Download (1 page)
TM01	7th October 2015 - the day director's appointment was terminated filed on: 1st, December 2015	officers	Free Download (1 page)
TM01	7th October 2015 - the day director's appointment was terminated filed on: 1st, December 2015	officers	Free Download (1 page)
TM01	7th October 2015 - the day director's appointment was terminated filed on: 1st, December 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 11th, November 2015	accounts	Free Download (21 pages)
AP01	New director was appointed on 6th May 2015 filed on: 7th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 6th May 2015 filed on: 3rd, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th June 2015, no shareholders list filed on: 3rd, July 2015	annual return	Free Download (10 pages)
AP01	New director was appointed on 8th December 2014 filed on: 11th, December 2014	officers	Free Download (2 pages)
TM01	8th December 2014 - the day director's appointment was terminated filed on: 11th, December 2014	officers	Free Download (1 page)
TM01	8th December 2014 - the day director's appointment was terminated filed on: 11th, December 2014	officers	Free Download (1 page)
TM01	8th December 2014 - the day director's appointment was terminated filed on: 11th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 8th December 2014 filed on: 11th, December 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 2nd, December 2014	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, September 2014	resolution
AR01	Annual return drawn up to 4th June 2014, no shareholders list filed on: 12th, June 2014	annual return	Free Download (9 pages)
CH01	On 12th February 2014 director's details were changed filed on: 12th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 20th May 2014 filed on: 20th, May 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, March 2014	resolution	Free Download (21 pages)
CERTNM	Company name changed friends of the birks cinemacertificate issued on 24/03/14 filed on: 24th, March 2014	change of name	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th March 2014 filed on: 24th, March 2014	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 10th, January 2014	accounts	Free Download (23 pages)
AP01	New director was appointed on 14th November 2013 filed on: 14th, November 2013	officers	Free Download (2 pages)
TM01	13th November 2013 - the day director's appointment was terminated filed on: 13th, November 2013	officers	Free Download (1 page)
TM01	13th November 2013 - the day director's appointment was terminated filed on: 13th, November 2013	officers	Free Download (1 page)
TM01	13th November 2013 - the day director's appointment was terminated filed on: 13th, November 2013	officers	Free Download (1 page)
TM01	22nd October 2013 - the day director's appointment was terminated filed on: 22nd, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 5th September 2013 filed on: 5th, September 2013	officers	Free Download (2 pages)
TM01	26th August 2013 - the day director's appointment was terminated filed on: 26th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 22nd August 2013 filed on: 22nd, August 2013	officers	Free Download (2 pages)
TM01	8th August 2013 - the day director's appointment was terminated filed on: 8th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 8th August 2013 filed on: 8th, August 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th June 2013, no shareholders list filed on: 18th, June 2013	annual return	Free Download (10 pages)
TM01	3rd April 2013 - the day director's appointment was terminated filed on: 3rd, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 13th September 2012 filed on: 13th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 13th September 2012 filed on: 13th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 13th September 2012 filed on: 13th, September 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 5th, September 2012	accounts	Free Download (16 pages)
TM01	4th September 2012 - the day director's appointment was terminated filed on: 4th, September 2012	officers	Free Download (1 page)
TM01	4th September 2012 - the day director's appointment was terminated filed on: 4th, September 2012	officers	Free Download (1 page)
TM01	17th August 2012 - the day director's appointment was terminated filed on: 17th, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 4th June 2012, no shareholders list filed on: 21st, June 2012	annual return	Free Download (11 pages)
TM01	13th June 2012 - the day director's appointment was terminated filed on: 13th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 30th April 2012 filed on: 30th, April 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 14th February 2012 filed on: 14th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 13th February 2012 filed on: 13th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 13th February 2012 filed on: 13th, February 2012	officers	Free Download (2 pages)
TM01	19th October 2011 - the day director's appointment was terminated filed on: 19th, October 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 12th, September 2011	accounts	Free Download (15 pages)
TM01	27th June 2011 - the day director's appointment was terminated filed on: 27th, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 4th June 2011, no shareholders list filed on: 27th, June 2011	annual return	Free Download (9 pages)
CH04	Secretary's details changed on 4th June 2011 filed on: 27th, June 2011	officers	Free Download (2 pages)
CH01	On 4th June 2011 director's details were changed filed on: 27th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 27th June 2011 filed on: 27th, June 2011	officers	Free Download (2 pages)
CH01	On 4th June 2011 director's details were changed filed on: 27th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 16th November 2010 filed on: 16th, November 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 28th, October 2010	accounts	Free Download (14 pages)
AP01	New director was appointed on 8th October 2010 filed on: 8th, October 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 8th October 2010 filed on: 8th, October 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 8th October 2010 filed on: 8th, October 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom on 11th June 2010 filed on: 11th, June 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 4th June 2010, no shareholders list filed on: 10th, June 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from J & H Mitchell Ws 51 Atholl Road Pitlochry Perthshire PH16 5BU on 8th June 2010 filed on: 8th, June 2010	address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2010 filed on: 21st, May 2010	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, June 2009	incorporation	Free Download (33 pages)

The Birks Cinema Trust PITLOCHRY

The Birks Cinema Trust Address / Contact

Company Information / Profile

Company staff

John K.

Paul N.

Katherine P.

Deborah J.

Muriel D.

Jenny M.

Brett D.

Brett D.

Rebecca T.

Damien W.

Sarah P.

Nicholas S.

Brian H.

Frances R.

John F.

Agnes K.

Anna B.

Mary M.

Patricia B.

John F.

Kevin R.

Susan H.

William M.

Robin B.

Claire H.

Pamela B.

Dianne S.

Karolina R.

Karolina R.

William M.

Patti W.

Kevin M.

Susan P.

Marion S.

Caroline P.

Eelin T.

Muriel D.

George B.

Douglas S.

Terence W.

Eleanor T.

Michael P.

Patti W.

Helen W.

Ronald Y.

Charlotte F.

J & H Mitchell Ws

Company previous names

Company filings

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