Company NameSimon Birnie Construction Limited
DirectorSimon Birnie
Company StatusActive - Proposal to Strike off
Company Number09799700
CategoryPrivate Limited Company
Incorporation Date29 September 2015(8 years, 7 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameSimon Birnie
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2015(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressBox 04
Ocean Business Centre Ocean Street
Broadheath
Altrincham
WA14 5QL

Location

Registered AddressOcean Business Centre Ocean Street
Broadheath
Altrincham
WA14 5QL
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2020 (3 years, 7 months ago)
Next Accounts Due30 June 2022 (overdue)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return28 September 2021 (2 years, 7 months ago)
Next Return Due12 October 2022 (overdue)

Filing History

30 August 2022First Gazette notice for compulsory strike-off (1 page)
27 August 2022Compulsory strike-off action has been suspended (1 page)
14 January 2022Compulsory strike-off action has been discontinued (1 page)
13 January 2022Confirmation statement made on 28 September 2021 with no updates (3 pages)
24 December 2021Compulsory strike-off action has been suspended (1 page)
14 December 2021First Gazette notice for compulsory strike-off (1 page)
14 September 2021Compulsory strike-off action has been discontinued (1 page)
11 September 2021Micro company accounts made up to 30 September 2020 (3 pages)
7 September 2021First Gazette notice for compulsory strike-off (1 page)
23 December 2020Compulsory strike-off action has been discontinued (1 page)
22 December 2020Micro company accounts made up to 30 September 2019 (3 pages)
22 December 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
17 December 2020Compulsory strike-off action has been suspended (1 page)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
10 March 2020Change of details for Mr Simon Birnie as a person with significant control on 1 March 2020 (2 pages)
8 March 2020Director's details changed for Simon Birnie on 1 March 2020 (2 pages)
8 March 2020Registered office address changed from PO Box Box 04 Ocean Business Centre Ocean Street Broadheath Altrincham WA14 5QL England to Ocean Business Centre Ocean Street Broadheath Altrincham WA14 5QL on 8 March 2020 (1 page)
8 March 2020Change of details for Mr Simon Birnie as a person with significant control on 1 March 2020 (2 pages)
8 March 2020Registered office address changed from 23 Crossway Bramhall Stockport SK7 1LB England to PO Box Box 04 Ocean Business Centre Ocean Street Broadheath Altrincham WA14 5QL on 8 March 2020 (1 page)
5 November 2019Compulsory strike-off action has been discontinued (1 page)
3 November 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
3 November 2019Micro company accounts made up to 30 September 2018 (2 pages)
3 September 2019First Gazette notice for compulsory strike-off (1 page)
30 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
16 August 2018Micro company accounts made up to 30 September 2017 (2 pages)
25 February 2018Registered office address changed from C/O Simon Birnie 15 Middle Walk Knutsford WA16 8EW England to 23 Crossway Bramhall Stockport SK7 1LB on 25 February 2018 (1 page)
20 December 2017Compulsory strike-off action has been discontinued (1 page)
20 December 2017Compulsory strike-off action has been discontinued (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
18 December 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
7 August 2017Termination of appointment of Nicholas Andrew Storey as a director on 1 August 2017 (1 page)
31 July 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
31 July 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
11 October 2016Appointment of Mr Nicholas Andrew Storey as a director on 1 October 2016 (2 pages)
11 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
29 September 2015Incorporation
Statement of capital on 2015-09-29
  • GBP 1
(27 pages)
29 September 2015Incorporation
Statement of capital on 2015-09-29
  • GBP 1
(27 pages)