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BINNIE PROPERTIES UK LTD

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

This company is commonly known as Binnie Properties Uk Ltd. The company was founded 5 years ago and was given the registration number SC622517. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BINNIE PROPERTIES UK LTD
Company Number:SC622517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2019
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25d, Abercorn Terrace, Portobello, Edinburgh, United Kingdom, EH15 2DF

Secretary26 February 2019Active
32, Marlborough Street, Edinburgh, Scotland, EH15 2BG

Director26 February 2019Active
32, Marlborough Street, Edinburgh, Scotland, EH15 2BG

Director26 February 2019Active

People with Significant Control

Mr Kieran Scott Middleton
Notified on:26 February 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Scotland
Address:32, Marlborough Street, Edinburgh, Scotland, EH15 2BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kerri Anne Middleton
Notified on:26 February 2019
Status:Active
Date of birth:October 1972
Nationality:Scottish
Country of residence:Scotland
Address:32, Marlborough Street, Edinburgh, Scotland, EH15 2BG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-08-10Address

Change registered office address company with date old address new address.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-20Persons with significant control

Change to a person with significant control.

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2021-05-20Persons with significant control

Change to a person with significant control.

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2021-05-20Officers

Change person director company with change date.

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2021-05-20Officers

Change person director company with change date.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-08-24Accounts

Change account reference date company previous extended.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-26Incorporation

Incorporation company.

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