Birnam Villa Unlimited

Active
Incorporated on 1 Jul 2011

Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom

Company Number SC402787
Company Status Active
Incorporation Date 1 Jul 2011
Total Assets £1.83K £+4 (+0.2%)
Company Type Private-unlimited
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Jul 2023
Confirmation Statement Next Due 15 Jul 2024
Average Number of Employees 0

Previous Names:
Birnam Villa Limited - 1 Jul 2011

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Birnam Villa Unlimited" is a private-unlimited and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Birnam Villa Unlimited is currently in active status and it was incorporated on 1 Jul 2011 (13 years 2 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£1.83K ^{£+4 (+0.2%)} _{change vs prev year}
Total Liabilities

£-22.63K ^{£-202 (-0.9%)} _{change vs prev year}
Equity

£-20.81K ^{£-198 (-1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-22.63K ^{£-202 (-0.9%)} _{change vs prev year}
Current Assets

£1.82K ^{£+4 (+0.2%)} _{change vs prev year}
Net Assets

£-20.81K ^{£-198 (-1%)} _{change vs prev year}
Net Current Assets

£-20.81K ^{£-198 (-1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-20.81K ^{£-198 (-1%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£5 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Birnam Villa Unlimited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Jul 2011	-	Active
2	John Leslie Sulley	Director	1 Jul 2011	British	Active
3	John Leslie Sulley	Director	1 Jul 2011	British	Active
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Jul 2011	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	1 Jul 2016	-	Ceased 31 Jul 2016
2	Mr John Leslie Sulley Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Birnam Villa Unlimited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	4 Jul 2023	Download PDF
2	Accounts - Micro Entity	5 Dec 2022	Download PDF 2 Pages
3	Confirmation Statement - No Updates	1 Jul 2022	Download PDF 3 Pages
4	Officers - Change Corporate Secretary Company With Change Date	1 Jul 2022	Download PDF 1 Pages
5	Confirmation Statement - No Updates	5 Jul 2021	Download PDF
6	Accounts - Micro Entity	23 Oct 2020	Download PDF 2 Pages
7	Confirmation Statement - Updates	15 Jul 2020	Download PDF 4 Pages
8	Accounts - Micro Entity	2 Dec 2019	Download PDF 2 Pages
9	Confirmation Statement - Updates	1 Jul 2019	Download PDF 4 Pages
10	Accounts - Micro Entity	10 Dec 2018	Download PDF 2 Pages
11	Confirmation Statement - Updates	13 Jul 2018	Download PDF 4 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	2 Jul 2018	Download PDF 2 Pages
13	Accounts - Micro Entity	18 Dec 2017	Download PDF 2 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	14 Jul 2017	Download PDF 2 Pages
15	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	14 Jul 2017	Download PDF 2 Pages
16	Confirmation Statement - Updates	14 Jul 2017	Download PDF 4 Pages
17	Accounts - Micro Entity	22 Dec 2016	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	1 Dec 2016	Download PDF 2 Pages
19	Confirmation Statement - Updates	15 Jul 2016	Download PDF 5 Pages
20	Accounts - Micro Entity	21 Dec 2015	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2015	Download PDF 4 Pages
22	Change Of Name - Reregistration Assent	30 Mar 2015	Download PDF 1 Pages
23	Incorporation - Re Registration Memorandum Articles	30 Mar 2015	Download PDF 34 Pages
24	Change Of Name - Certificate Re Registration Limited To Unlimited	30 Mar 2015	Download PDF 1 Pages
25	Change Of Name - Reregistration Private Limited To Private Unlimited Company	30 Mar 2015	Download PDF 1 Pages
26	Accounts - Micro Entity	23 Dec 2014	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	28 Aug 2014	Download PDF 4 Pages
28	Accounts - Change Account Reference Date Company Current Extended	10 Dec 2013	Download PDF 1 Pages
29	Accounts - Change Account Reference Date Company Previous Shortened	9 Dec 2013	Download PDF 1 Pages
30	Accounts - Dormant	9 Dec 2013	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	12 Aug 2013	Download PDF 4 Pages
32	Accounts - Dormant	11 Dec 2012	Download PDF 2 Pages
33	Accounts - Change Account Reference Date Company Current Extended	20 Jul 2012	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	13 Jul 2012	Download PDF 4 Pages
35	Accounts - Change Account Reference Date Company Current Shortened	5 Jul 2011	Download PDF 1 Pages
36	Incorporation - Company	1 Jul 2011	Download PDF 40 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Independent Energy Generation Limited Mutual People: John Leslie Sulley	Liquidation
2	Gb Developers Limited Mutual People: John Leslie Sulley	Active
3	Rwe Cogen Uk Limited Mutual People: John Leslie Sulley	Liquidation
4	Touchgold Limited Mutual People: John Leslie Sulley	Active
5	Touchgreen Energy Limited Mutual People: John Leslie Sulley	Active
6	North Sea Gas Limited Mutual People: John Leslie Sulley	Active
7	Warwick Energy (Trumfleet) Limited Mutual People: John Leslie Sulley	Active
8	Warwick Energy Exploration And Production Limited Mutual People: John Leslie Sulley	Active
9	Warwick Energy Exploration Limited Mutual People: John Leslie Sulley	Active
10	Warwick Energy Limited Mutual People: John Leslie Sulley	Active
11	Warwick Energy Services Limited Mutual People: John Leslie Sulley	Active
12	Warwick Integrated Generation Limited Mutual People: John Leslie Sulley	Active
13	Warwick Integrated Methane Production Limited Mutual People: John Leslie Sulley	Active
14	Warwick Onshore Exploration Limited Mutual People: John Leslie Sulley	Active
15	Warwick Energy Ip Limited Mutual People: John Leslie Sulley	Active
16	Warwick Energy (Green Power) Limited Mutual People: John Leslie Sulley	Active
17	Warwick Aggregated Generation Limited Mutual People: John Leslie Sulley	Active
18	Warwick Energy (Pyebridge) Limited Mutual People: John Leslie Sulley	Active
19	Epwell Solar Limited Mutual People: John Leslie Sulley	Active
20	Greentouch Energy Limited Mutual People: John Leslie Sulley	Active
21	Warwick Energy (Bentinck) Limited Mutual People: John Leslie Sulley	Active
22	Virgin Gas Limited Mutual People: John Leslie Sulley	Active
23	Warwick Energy Holdings Limited Mutual People: John Leslie Sulley	Active
24	Goldtouch Energy Limited Mutual People: John Leslie Sulley	Active
25	Iti Nrg Limited Mutual People: John Leslie Sulley	Active
26	Thanet Offshore Wind Limited Mutual People: John Leslie Sulley	Active
27	Ourack Wind Farm Two Limited Mutual People: John Leslie Sulley	Active
28	Caythorpe Gas Storage Limited Mutual People: John Leslie Sulley	Active
29	Independent Energy Holdings Plc Mutual People: John Leslie Sulley	Liquidation
30	The Association For Decentralised Energy Mutual People: John Leslie Sulley	Active
31	Barrow Offshore Wind Limited Mutual People: John Leslie Sulley	Active
32	Dudgeon Offshore Wind Limited Mutual People: John Leslie Sulley	Active
33	Iti Power (Wilton) Limited Mutual People: John Leslie Sulley	dissolved
34	Waterloo Offshore Wind Limited Mutual People: John Leslie Sulley	dissolved
35	Club Class Travel Uk Limited Mutual People: John Leslie Sulley	dissolved
36	Dudgeon Offshore Transmission Infrastructure Limited Mutual People: John Leslie Sulley	dissolved
37	Hmm (Europe) Limited Mutual People: John Leslie Sulley	Active
38	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
39	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
40	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
41	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved