The Birks Cinema Trust
SC360708
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
03/04/2025
total exemption full
Next accounts due
29/12/2026
Confirmation statement
Last: 04/06/2025
Due 18/06/2026
Industry
Officers
secretary · Since 11/11/2025
Former
director · Resigned 16/06/2011
director · Resigned 31/01/2012
director · Resigned 02/08/2012
director · Resigned 30/08/2012
director · Resigned 07/03/2013
director · Resigned 30/06/2013
director · Resigned 23/07/2013
director · Resigned 23/07/2013
director · Resigned 12/11/2013
director · Resigned 12/11/2013
director · Resigned 08/12/2014
director · Resigned 08/12/2014
director · Resigned 08/12/2014
director · Resigned 07/10/2015
director · Resigned 07/10/2015
director · Resigned 07/10/2015
director · Resigned 07/10/2015
director · Resigned 08/11/2016
director · Resigned 08/11/2016
director · Resigned 08/11/2016
corporate secretary · Resigned 06/03/2018
director · Resigned 03/09/2018
director · Resigned 03/09/2019
director · Resigned 03/09/2019
director · Resigned 21/02/2020
director · Resigned 03/09/2020
secretary · Resigned 03/09/2020
director · Resigned 09/04/2021
director · Resigned 18/07/2021
director · Resigned 14/12/2021
director · Resigned 13/12/2022
director · Resigned 13/12/2022
director · Resigned 22/08/2023
director · Resigned 22/08/2023
director · Resigned 22/08/2023
director · Resigned 22/08/2023
director · Resigned 08/01/2024
director · Resigned 20/08/2024
director · Resigned 20/08/2024
director · Resigned 21/08/2024
director · Resigned 10/11/2025
secretary · Resigned 10/11/2025
PSC Statements
no individual or entity with signficant control· 19/04/2018
Charges1 outstanding
CATHERINE COLBURN HOGEL (TRUSTEE) · ELIZABETH WHITING LENZ (TRUSTEE) · ANDREW COLIN MACDUFF LIDDELL (TRUSTEE) · CAROL COLBURN GRIGOR (TRUSTEE) · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
J & H MITCHELL W.S.
PITLOCHRY
Filing History100 filings
resolution
memorandum articles
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change sail address company with old address new address
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
change account reference date company current shortened
change account reference date company previous extended
accounts with accounts type total exemption full
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change account reference date company previous shortened
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
change sail address company with old address new address
notification of a person with significant control statement
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
change person director company with change date
annual return company with made up date no member list
change sail address company with new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
appoint person director company with name date
annual return company with made up date no member list
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
resolution
annual return company with made up date no member list
change person director company with change date