BINN (AD) LIMITED
Overview
| Company Name | BINN (AD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC362841 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BINN (AD) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BINN (AD) LIMITED located?
| Registered Office Address | 5 Atholl Crescent EH3 8EJ Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BINN (AD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for BINN (AD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Jul 31, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Allan Macgregor on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for 1924 Nominees Limited on Jul 01, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of 1924 Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Gillespie Macandrew Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * 37 Queen Street Edinburgh Lothian EH2 1JX* on May 06, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of BINN (AD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian Uk |
| 110304810001 | ||||||||||
| MACGREGOR, Allan | Director | Balvaird Farm KY14 7SR Strathmiglo Macgregor House Fife United Kingdom | Scotland | British | Farmer | 149985050002 | ||||||||
| MACGREGOR, John Merchant | Director | Strathmiglo Nr Cupar KY14 7SR Fife Balvaird Farmhouse | United Kingdom | British | Farmer | 152677340002 | ||||||||
| MCKENNA-MAYES, Graham Arthur | Director | Grenfell Road SL6 1ES Maidenhead Sita House Berkshire England | England | British | Director | 91435430011 | ||||||||
| SCANLON, John James | Director | Waldenbury Place Kings Close HP9 1GN Beaconsfield 1 Buckinghamshire | England | Irish | Company Director | 134264180008 | ||||||||
| 1924 NOMINEES LIMITED | Secretary | Queen Street EH2 1JX Edinburgh 37 Midlothian United Kingdom |
| 137393220001 |
Who are the persons with significant control of BINN (AD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suez Recycling And Recovery Uk Ltd | Apr 06, 2016 | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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