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JAMES BAIN & CO. LTD.

JAMES BAIN & CO. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAMES BAIN & CO. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202110
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JAMES BAIN & CO. LTD.?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is JAMES BAIN & CO. LTD. located?

    Registered Office Address
    16 Melville Terrace
    Stirling
    FK8 2NE Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES BAIN & CO. LTD.?

    Previous Company Names
    Company NameFromUntil
    MELVILLE SNOWDON LTD.Dec 03, 1999Dec 03, 1999

    What are the latest accounts for JAMES BAIN & CO. LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JAMES BAIN & CO. LTD.?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for JAMES BAIN & CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 06, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    		4 pagesCS01

    Change of details for Mr James Leslie Bain as a person with significant control on Oct 30, 2021

    		2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 30, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 30, 2019 with updates

    		5 pagesCS01

    Cessation of Barbara Bain as a person with significant control on Aug 31, 2019

    		1 pagesPSC07

    Termination of appointment of Barbara Bain as a secretary on Aug 31, 2019

    		1 pagesTM02

    Termination of appointment of Barbara Bain as a director on Aug 31, 2019

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 18, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Nov 18, 2015

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JAMES BAIN & CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, James Leslie
    Park Terrace
    FK8 2JT Stirling
    24
    Central
    Scotland
    		Director
    Park Terrace
    FK8 2JT Stirling
    24
    Central
    Scotland
    		ScotlandBritishAccountant41294890003
    BAIN, Barbara
    24 Park Terrace
    FK8 2JT Stirling
    Stirlingshire
    		Secretary
    24 Park Terrace
    FK8 2JT Stirling
    Stirlingshire
    		British70856320001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    BAIN, Barbara
    24 Park Terrace
    FK8 2JT Stirling
    Stirlingshire
    		Director
    24 Park Terrace
    FK8 2JT Stirling
    Stirlingshire
    		ScotlandBritishBusiness Consultant70856320001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES BAIN & CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Bain
    FK8 2JT Stirling
    24 Park Terrace
    Scotland
    		Nov 18, 2016
    FK8 2JT Stirling
    24 Park Terrace
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Leslie Bain
    FK8 2JT Stirling
    24 Park Terrace
    Central
    Scotland
    		Nov 18, 2016
    FK8 2JT Stirling
    24 Park Terrace
    Central
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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