Company information:
The Birks Cinema Limited (No: SC428528)
Address: J AND H MITCHELL, 51 ATHOLL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5BU
Status: Active
Incorporated: 18-Jul-2012
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 56101 - Licensed restaurants
Current Director: MURIEL HELEN DUNBAR ( DOB: Sep-1951 From: Oct-2023 )
Current Director: JOHN FREDERICK FREEMAN ( From: Apr-2014 )
Current Director: DEBORAH MARGARET JOHNSTONE ( DOB: Feb-1969 From: Oct-2023 )
Current Secretary: JOHN FREDERICK FREEMAN ( From: Mar-2018 )
Resigned Director: KAREN BANYARD ( From: Jul-2012 To: Mar-2015 )
Resigned Director: PATRICIA WALKER BOOTH ( DOB: Mar-1956 From: Jul-2012 To: Oct-2023 )
Resigned Director: RONALD DIRK EUGENE DEKKER ( From: Jul-2012 To: Jun-2013 )
Resigned Director: MICHAEL JAMES DUKES ( From: Jul-2012 To: Jun-2015 )
Resigned Director: CHARLOTTE AMANDA FLOWER ( DOB: Jun-1958 From: Jul-2012 To: Apr-2014 )
Resigned Director: PETER JOHNSTON GUTHRIE ( From: Jul-2012 To: Nov-2013 )
Resigned Director: DANIEL GREGORY MASLEN ( From: Jul-2012 To: Jul-2014 )
Resigned Director: WILLIAM KEITH MCGILLIVRAY ( From: Dec-2013 To: Aug-2017 )
Resigned Director: KEVIN JOHN RAMAGE ( DOB: Jul-1957 From: Jul-2012 To: Sep-2019 )
Resigned Director: DIANNE STRANG ( From: Apr-2014 To: Apr-2014 )
Resigned Director: DOUGLAS WILLIAM FRASER SWAN ( DOB: Jan-1949 From: Jul-2012 To: Oct-2023 )
Resigned Director: REBECCA THRELFALL ( DOB: Feb-1969 From: Oct-2023 To: Jan-2024 )
Resigned Secretary: J & H MITCHELL LLP ( From: Jul-2012 To: Mar-2018 )
Resigned Secretary: J & H MITCHELL LLP ( From: Jul-2012 To: Mar-2018 )
Persons of Significant Control:
The Birks Cinema Trust, 51 Atholl Road, Pitlochry, Perthshire, PH16 5BU, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-13)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 32,519 | 23,024 | 62,335 | 70,241 | 32,602 | 32519.0,23024.0,62335.0,70241.0,32602.0 |
| Current assets / Total inventories | 4,007 | 3,532 | 3,035 | 4,441 | 3,732 | 4007.0,3532.0,3035.0,4441.0,3732.0 |
| Current assets / Debtors | 12,780 | 7,517 | 13,302 | 12,659 | 13,074 | 12780.0,7517.0,13302.0,12659.0,13074.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 12,780 | 317 | 3,644 | 832 | 8,733 | 12780.0,317.0,3644.0,832.0,8733.0 |
| Current assets / Cash at bank and on hand | 15,732 | 11,975 | 45,998 | 53,141 | 15,796 | 15732.0,11975.0,45998.0,53141.0,15796.0 |
| Net current assets (liabilities) | -356,417 | -118,524 | -123,730 | -133,606 | -171,432 | -356417.0,-118524.0,-123730.0,-133606.0,-171432.0 |
| Total assets less current liabilities | -356,417 | -118,524 | -123,730 | -133,606 | -171,432 | -356417.0,-118524.0,-123730.0,-133606.0,-171432.0 |
| Net assets (liabilities) | -356,417 | -118,524 | -123,730 | -133,606 | -171,432 | -356417.0,-118524.0,-123730.0,-133606.0,-171432.0 |
| Equity / share capital and reserves | 356,417 | 118,524 | 123,730 | 133,606 | 171,432 | 356417.0,118524.0,123730.0,133606.0,171432.0 |