NIDDRY BING LIMITED

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

    Company NameNIDDRY BING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241521
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NIDDRY BING LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is NIDDRY BING LIMITED located?

    Registered Office Address
    7 Hopetoun Crescent
    EH7 4AY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NIDDRY BING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NIDDRIE BING LIMITEDApr 08, 2015Apr 08, 2015
    HUNTER DEMOLITION LIMITEDJan 14, 2003Jan 14, 2003
    PLANTLOOP LIMITEDDec 23, 2002Dec 23, 2002

    What are the latest accounts for NIDDRY BING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NIDDRY BING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueYes

    What are the latest filings for NIDDRY BING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Director's details changed for Mr John Beattie on Jul 01, 2024

    2 pagesCH01

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 23, 2017 with updates

    4 pagesCS01

    Registered office address changed from 48 West Bowling Green Street Leith Edinburgh EH6 5PB Scotland to 7 Hopetoun Crescent Edinburgh EH7 4AY on Oct 13, 2017

    1 pagesAD01

    Notification of Niddry (Winchburgh) Limited as a person with significant control on Oct 13, 2017

    1 pagesPSC02

    Cessation of Ltf2 Limited as a person with significant control on Oct 13, 2017

    1 pagesPSC07

    Termination of appointment of Hamish Campbell Maclaine Mitchell as a director on Oct 13, 2017

    1 pagesTM01

    Who are the officers of NIDDRY BING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, John
    Balmuildy Road
    G23 5HE Glasgow
    Atl Environmental Village
    Scotland
    Director
    Balmuildy Road
    G23 5HE Glasgow
    Atl Environmental Village
    Scotland
    ScotlandBritish1051150003
    BEATTIE, George
    Woodburn House Auchenreoch
    G66 8AN Milton Of Campsie
    Secretary
    Woodburn House Auchenreoch
    G66 8AN Milton Of Campsie
    British1244030002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BEATTIE, George
    Balmuildy Road
    G23 5HE Glasgow
    Hunter Environmental Village
    Director
    Balmuildy Road
    G23 5HE Glasgow
    Hunter Environmental Village
    ScotlandBritish169612890001
    BEATTIE, George
    Balmuildy Road
    G23 5HE Glasgow
    Hunter Environmental Village
    Scotland
    Director
    Balmuildy Road
    G23 5HE Glasgow
    Hunter Environmental Village
    Scotland
    ScotlandBritish169612890001
    BEATTIE, George
    Woodburn House Auchenreoch
    G66 8AN Milton Of Campsie
    Director
    Woodburn House Auchenreoch
    G66 8AN Milton Of Campsie
    ScotlandBritish1244030002
    BEATTIE, Michelle
    Woodburn House
    Auchenreoch, Milton Of Campsie
    G66 8AN Glasgow
    Director
    Woodburn House
    Auchenreoch, Milton Of Campsie
    G66 8AN Glasgow
    ScotlandBritish83740270001
    COOPER, Simon Nicholas Hope
    West Bowling Green Street
    Leith
    EH6 5PB Edinburgh
    48
    Scotland
    Director
    West Bowling Green Street
    Leith
    EH6 5PB Edinburgh
    48
    Scotland
    SwitzerlandBritish219330310001
    MITCHELL, Hamish Campbell Maclaine
    West Bowling Green Street
    Leith
    EH6 5PB Edinburgh
    48
    Scotland
    Director
    West Bowling Green Street
    Leith
    EH6 5PB Edinburgh
    48
    Scotland
    ScotlandBritish1277080002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of NIDDRY BING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Niddry (Winchburgh) Limited
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    Oct 13, 2017
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration NumberSc578653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ltf2 Limited
    Lyttelton Road
    Edgbaston
    B16 9JN Birmingham
    4
    West Midlands
    England
    Nov 23, 2016
    Lyttelton Road
    Edgbaston
    B16 9JN Birmingham
    4
    West Midlands
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08165011
    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.
    Mr George Beattie
    West Bowling Green Street
    Leith
    EH6 5PB Edinburgh
    48
    Scotland
    Apr 06, 2016
    West Bowling Green Street
    Leith
    EH6 5PB Edinburgh
    48
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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