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Bain & Irvine Ltd., EH45 9BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BAIN & IRVINE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bain & Irvine Ltd.. The company was founded 18 years ago and was given the registration number SC299125. The firm's registered office is in PEEBLES. You can find them at Silverbirch Studios, Cavalry Park, Peebles, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:BAIN & IRVINE LTD.
Company Number:SC299125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2006
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Silverbirch Studios, Cavalry Park, Peebles, EH45 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Whitehaugh Park, Peebles, EH45 9DB

Secretary17 March 2006Active
109 Whitehaugh Park, Peebles, EH45 9DB

Director17 March 2006Active
109 Whitehaugh Park, Peebles, EH45 9DB

Director17 March 2006Active
1f1 Keston, Gracefield Court, Musselburgh, EH21 6LL

Director17 March 2006Active
Silverbirch Studios, Cavalry Park, Peebles, Scotland, EH45 9BU

Director01 February 2014Active

People with Significant Control

Mr Graeme Millar
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Silverbirch Studios, Cavalry Park, Peebles, EH45 9BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Norma Katherine Millar
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Silverbirch Studios, Cavalry Park, Peebles, EH45 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-08-28Officers

Termination director company with name termination date.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-01-13Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-05-13Capital

Capital cancellation shares.

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2015-05-13Capital

Capital return purchase own shares.

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2015-04-22Resolution

Resolution.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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