WILLIAM BAIN FENCING LIMITED
Overview
| Company Name | WILLIAM BAIN FENCING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC228046 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM BAIN FENCING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WILLIAM BAIN FENCING LIMITED located?
| Registered Office Address | Lochrin Works 7 Limekilns Road G67 2RN Blairlinn Industrial Estate Cumbernauld |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM BAIN FENCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCHRIN BAIN LIMITED | May 03, 2005 | May 03, 2005 |
| LOCHRIN BAIN (ESTD. 1859) LIMITED | Feb 13, 2002 | Feb 13, 2002 |
What are the latest accounts for WILLIAM BAIN FENCING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM BAIN FENCING LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM BAIN FENCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Charles Faulconbridge as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin Roy Akers as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed lochrin bain LIMITED\certificate issued on 28/02/18 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of WILLIAM BAIN FENCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKERS, Robin Roy | Director | Lochrin Works 7 Limekilns Road G67 2RN Blairlinn Industrial Estate Cumbernauld | England | British | Director | 274599200001 | ||||
| HETHERINGTON, Gwendoline | Secretary | 174 Victoria Street G72 0EF Blantyre South Lanarkshire | British | Company Secretary | 76109400001 | |||||
| KERR, Sylvia | Secretary | 20 Larchfield Court Newton Mearns G77 5PL Glasgow | British | Metallurgist | 103297750002 | |||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| FAULCONBRIDGE, Nigel Charles | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Martin Group Of Companies Derbyshire England | United Kingdom | British | Finance Director | 50109490003 | ||||
| KERR, Ian | Director | 20 Larchfield Court Newton Mearns G77 5PL Glasgow | United Kingdom | British | Company Director | 6268260005 | ||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of WILLIAM BAIN FENCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H W Martin Holdings Limited | Jun 01, 2016 | Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group England | No | ||||||||||
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Natures of Control
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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