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THE BINNIE-MCKENZIE PARTNERSHIP LTD

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

This company is commonly known as The Binnie-mckenzie Partnership Ltd. The company was founded 13 years ago and was given the registration number SC385471. The firm's registered office is in DUNDEE. You can find them at 13 Albert Square, Meadowside, Dundee, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THE BINNIE-MCKENZIE PARTNERSHIP LTD
Company Number:SC385471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2010
End of financial year:30 November 2018
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:13 Albert Square, Meadowside, Dundee, United Kingdom, DD1 1XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director31 July 2018Active
559, Sauchiehall Street, Glasgow, Scotland, G3 7PQ

Director15 September 2010Active
559, Sauchiehall Street, Glasgow, Scotland, G3 7PQ

Director15 September 2010Active
559, Sauchiehall Street, Glasgow, Scotland, G3 7PQ

Director01 January 2011Active

People with Significant Control

Hardies Llp
Notified on:31 July 2018
Status:Active
Country of residence:Scotland
Address:12, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stewart Roderick Binnie-Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:559, Sauchiehall Street, Glasgow, G3 7PQ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved compulsory.

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2021-03-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type unaudited abridged.

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2020-04-25Gazette

Gazette filings brought up to date.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-02-20Address

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

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Change account reference date company current extended.

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2018-08-22Persons with significant control

Cessation of a person with significant control.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-08-22Officers

Termination director company with name termination date.

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2018-08-22Officers

Appoint person director company with name date.

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2018-08-22Officers

Termination director company with name termination date.

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2018-08-22Officers

Termination director company with name termination date.

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2018-04-20Mortgage

Mortgage satisfy charge full.

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2018-01-29Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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