BAIN BROS.LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBAIN BROS.LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC093056
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAIN BROS.LIMITED?

    • (9999) /

    Where is BAIN BROS.LIMITED located?

    Registered Office Address
    Allars Mill
    Jedburgh
    TD8 6NR Roxburghshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAIN BROS.LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BAIN BROS.LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2011

    Statement of capital on Jan 17, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2007

    9 pagesAA

    Accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2002

    4 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of BAIN BROS.LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, John
    Highfield House Farm
    Highfield Lane
    NE42 6EY Prudhoe On Tyne
    Northumberland
    Secretary
    Highfield House Farm
    Highfield Lane
    NE42 6EY Prudhoe On Tyne
    Northumberland
    British53589980001
    THOMPSON, John
    Bowes Hill
    Newton Hall
    NE43 7TW Newton
    Newcastle
    Director
    Bowes Hill
    Newton Hall
    NE43 7TW Newton
    Newcastle
    United KingdomBritishContracts Manager92141150002
    THOMPSON, John
    Highfield House Farm
    Highfield Lane
    NE42 6EY Prudhoe On Tyne
    Northumberland
    Director
    Highfield House Farm
    Highfield Lane
    NE42 6EY Prudhoe On Tyne
    Northumberland
    EnglandBritishHaulier53589980001
    PURVIS, John Pringle
    104 Downend Road
    Hillheads Estate
    NE5 5NJ Westerhope
    Newcastle Upon Tyne
    Director
    104 Downend Road
    Hillheads Estate
    NE5 5NJ Westerhope
    Newcastle Upon Tyne
    BritishQuarry Manager56169590001
    THOMPSON, Michael Vincent
    2 Adderstone Court
    Adderstone Crescent
    NE2 2EA Jesmond
    Newcastle Upon Tyne
    Director
    2 Adderstone Court
    Adderstone Crescent
    NE2 2EA Jesmond
    Newcastle Upon Tyne
    BritishQuarry Manager83891050001
    THOMPSON, William
    8 Gowan Terrace
    NE2 2PS Newcastle Upon Tyne
    Tyne & Wear
    Director
    8 Gowan Terrace
    NE2 2PS Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritishSolicitor Np56246830002
    THOMPSON, William Bowness
    Building Farm Stannerford Road
    NE40 3SN Ryton
    Tyne & Wear
    Director
    Building Farm Stannerford Road
    NE40 3SN Ryton
    Tyne & Wear
    BritishHaulier5200670001
    TURNBULL, John Richard
    22 Cookgate
    TS7 0LP Nunthorpe
    Middlesborough
    Director
    22 Cookgate
    TS7 0LP Nunthorpe
    Middlesborough
    BritishSales Manager56169080001

    Does BAIN BROS.LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 12, 1992
    Delivered On Jun 26, 1992
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 26, 1992Registration of a charge (410)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0