UKBizDB.co.uk

BINN GROUP LIMITED

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

This company is commonly known as Binn Group Limited. The company was founded 9 years ago and was given the registration number SC482469. The firm's registered office is in EDINBURGH. You can find them at 5 Atholl Crescent, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BINN GROUP LIMITED
Company Number:SC482469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Atholl Crescent, Edinburgh, EH3 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Corporate Secretary18 July 2014Active
5 Atholl Crescent, Edinburgh, EH3 8EJ

Director01 May 2017Active
5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Director18 July 2014Active
5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Director18 July 2014Active
5 Atholl Crescent, Edinburgh, EH3 8EJ

Director25 February 2016Active

People with Significant Control

Mr John Merchant Mcgregor
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:Scotland
Address:Balvaird Farmhouse, Strathmiglo, Cupar, Scotland, KY14 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Mcgregor
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Scotland
Address:Mcgregor House, Strathmiglo, Cupar, Scotland, KY14 7SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Capital

Capital cancellation shares.

Download
2023-12-27Capital

Capital return purchase own shares.

Download
2023-10-31Accounts

Accounts with accounts type group.

Download
2023-07-18Confirmation statement

Confirmation statement with updates.

Download
2023-01-16Capital

Capital cancellation shares.

Download
2023-01-16Capital

Capital return purchase own shares.

Download
2022-12-22Accounts

Accounts with accounts type group.

Download
2022-12-09Persons with significant control

Cessation of a person with significant control.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

Download
2022-03-03Accounts

Accounts with accounts type group.

Download
2022-02-04Capital

Capital name of class of shares.

Download
2022-02-03Incorporation

Memorandum articles.

Download
2022-02-03Resolution

Resolution.

Download
2022-01-24Capital

Capital cancellation shares.

Download
2022-01-24Capital

Capital return purchase own shares.

Download
2022-01-17Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-11-30Incorporation

Memorandum articles.

Download
2021-11-30Resolution

Resolution.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type group.

Download
2020-07-30Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Accounts

Accounts with accounts type group.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type group.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.