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BAIN & IRVINE LTD.

BAIN & IRVINE LTD.

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

    • Overview

    Company NameBAIN & IRVINE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC299125
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BAIN & IRVINE LTD.?

    • Roofing activities (43910) / Construction

    Where is BAIN & IRVINE LTD. located?

    Registered Office Address
    Silverbirch Studios
    Cavalry Park
    EH45 9BU Peebles
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAIN & IRVINE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for BAIN & IRVINE LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		14 pagesAA

    Termination of appointment of Norma Katherine Millar as a secretary on Apr 29, 2025

    		1 pagesTM02

    Termination of appointment of Norma Katherine Millar as a director on Apr 29, 2025

    		1 pagesTM01

    Termination of appointment of Graeme Millar as a director on Apr 29, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2025 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Brian Mcintyre as a director on Dec 02, 2024

    		2 pagesAP01

    Appointment of Mr Jamie Francis Anderson as a director on Dec 02, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 27, 2024

    • Capital: GBP 4,650
    		3 pagesSH01

    Appointment of Mr Gary Howes as a director on Nov 26, 2024

    		2 pagesAP01

    Appointment of Mr John Chan as a director on Nov 26, 2024

    		2 pagesAP01

    Appointment of Mr Chiu Hoi Chan as a director on Nov 26, 2024

    		2 pagesAP01

    Notification of The Durable Slate Co. as a person with significant control on Nov 26, 2024

    		2 pagesPSC02

    Cessation of Graeme Millar as a person with significant control on Nov 26, 2024

    		1 pagesPSC07

    Cessation of Norma Katherine Millar as a person with significant control on Nov 26, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2024

    		13 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Termination of appointment of Alan Thompson Kerr as a director on Aug 25, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA
    View All Filings

    Who are the officers of BAIN & IRVINE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Jamie Francis
    Cavalry Park
    EH45 9BU Peebles
    Silverbirch Studios
    		Director
    Cavalry Park
    EH45 9BU Peebles
    Silverbirch Studios
    		ScotlandBritish273567290001
    CHAN, Chiu Hoi
    Cavalry Park
    EH45 9BU Peebles
    Silverbirch Studios
    		Director
    Cavalry Park
    EH45 9BU Peebles
    Silverbirch Studios
    		United StatesAmerican329804710001
    CHAN, John
    Cavalry Park
    EH45 9BU Peebles
    Silverbirch Studios
    		Director
    Cavalry Park
    EH45 9BU Peebles
    Silverbirch Studios
    		United StatesAmerican329805430001
    HOWES, Gary
    Cavalry Park
    EH45 9BU Peebles
    Silverbirch Studios
    		Director
    Cavalry Park
    EH45 9BU Peebles
    Silverbirch Studios
    		United StatesAmerican329805470001
    MCINTYRE, Brian
    Cavalry Park
    EH45 9BU Peebles
    Silverbirch Studios
    		Director
    Cavalry Park
    EH45 9BU Peebles
    Silverbirch Studios
    		ScotlandBritish330042600001
    MILLAR, Norma Katherine
    109 Whitehaugh Park
    EH45 9DB Peebles
    Peeblesshire
    		Secretary
    109 Whitehaugh Park
    EH45 9DB Peebles
    Peeblesshire
    		British111532070001
    HILL, James
    1f1 Keston
    Gracefield Court
    EH21 6LL Musselburgh
    Midlothian
    		Director
    1f1 Keston
    Gracefield Court
    EH21 6LL Musselburgh
    Midlothian
    		United KingdomBritish111532060001
    KERR, Alan Thompson
    Cavalry Park
    EH45 9BU Peebles
    Silverbirch Studios
    Scotland
    		Director
    Cavalry Park
    EH45 9BU Peebles
    Silverbirch Studios
    Scotland
    		ScotlandBritish185090400001
    MILLAR, Graeme
    109 Whitehaugh Park
    EH45 9DB Peebles
    Peeblesshire
    		Director
    109 Whitehaugh Park
    EH45 9DB Peebles
    Peeblesshire
    		ScotlandBritish110527810001
    MILLAR, Norma Katherine
    109 Whitehaugh Park
    EH45 9DB Peebles
    Peeblesshire
    		Director
    109 Whitehaugh Park
    EH45 9DB Peebles
    Peeblesshire
    		United KingdomBritish111532070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Durable Slate Co.
    Groves Road
    Columbus
    3933
    Ohio
    United States
    		Nov 26, 2024
    Groves Road
    Columbus
    3933
    Ohio
    United States
    		No
    Legal FormCorporation For Profit
    Country RegisteredUnited States
    Legal AuthorityThe Ohio General Corporation Law
    Place RegisteredRegistered In The State Of Ohio
    Registration Number822625
    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 Graeme Millar
    Cavalry Park
    EH45 9BU Peebles
    Silverbirch Studios
    		Apr 06, 2016
    Cavalry Park
    EH45 9BU Peebles
    Silverbirch Studios
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Norma Katherine Millar
    Cavalry Park
    EH45 9BU Peebles
    Silverbirch Studios
    		Apr 06, 2016
    Cavalry Park
    EH45 9BU Peebles
    Silverbirch Studios
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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