BINN Skips Limited

Company Name	BINN Skips Limited
Company Status	Active
Company Number	SC223118
Category	Private Limited Company
Incorporation Date	11 September 2001(22 years, 7 months ago)
Previous Name	BINN Recycling Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Allan Macgregor
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 September 2001(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Macgregor House Balvaird Farm Strathmiglo, By Cupar Fife KY14 7SR Scotland

Director Name	Mr John Merchant Macgregor
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 September 2001(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Balvaird Farmhouse Strathmiglo Nr Cupar Fife KY14 7SR Scotland

Director Name	Mr David Sanderson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(14 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Brian Harkins
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(15 years, 7 months after company formation)
Appointment Duration	6 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Current
Appointed	28 April 2011(9 years, 7 months after company formation)
Appointment Duration	13 years
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Allan Duncan King
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	The Birkins Muirton Auchterarder Perthshire PH3 1ND Scotland

Director Name	Mr Allan Gilbert King
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Kinlone Muirton Auchterarder Perthshire PH3 1ND Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	ABL (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	Bordeaux House 31 Kinnoull Street Perth PH1 5EN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	1924 Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 2008(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2011)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	binnwaste.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

800k at £1	Binn Group Limited 100.00% Ordinary A
4 at £1	Binn Group Limited 0.00% Ordinary

Financials

Year	2014
Turnover	£11,554,173
Gross Profit	£1,938,370
Net Worth	£2,143,019
Cash	£27,804
Current Liabilities	£4,839,877

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

27 July 2016	Delivered on: 28 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
1 April 2016	Delivered on: 8 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
14 March 2016	Delivered on: 29 March 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
28 February 2011	Delivered on: 11 March 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as orchard bungalow, binn farm, glenfarg title number PTH7901. Outstanding
13 October 2006	Delivered on: 21 October 2006 Persons entitled: Sita UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Atrea at glen farg, perthshire being the east bungalow PTH12236. Outstanding
11 January 2002	Delivered on: 15 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of farm & lands of binn farm, glenfarg,perthshire. Outstanding
21 November 2001	Delivered on: 27 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

24 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 March 2019 (28 pages)
25 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
5 December 2018	Full accounts made up to 31 March 2018 (28 pages)
21 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 31 March 2017 (26 pages)
20 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
8 May 2017	Appointment of Mr Brian Harkins as a director on 1 May 2017 (2 pages)
8 May 2017	Appointment of Mr Brian Harkins as a director on 1 May 2017 (2 pages)
8 February 2017	Accounts for a medium company made up to 31 March 2016 (26 pages)
8 February 2017	Accounts for a medium company made up to 31 March 2016 (26 pages)
26 January 2017	Satisfaction of charge 4 in full (1 page)
26 January 2017	Satisfaction of charge 2 in full (1 page)
26 January 2017	Satisfaction of charge 2 in full (1 page)
26 January 2017	Satisfaction of charge 4 in full (1 page)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
28 July 2016	Registration of charge SC2231180007, created on 27 July 2016 (13 pages)
28 July 2016	Registration of charge SC2231180007, created on 27 July 2016 (13 pages)
10 May 2016	Satisfaction of charge 1 in full (1 page)
10 May 2016	Satisfaction of charge 1 in full (1 page)
6 May 2016	Alterations to floating charge SC2231180005 (13 pages)
6 May 2016	Alterations to floating charge SC2231180005 (13 pages)
6 May 2016	Alterations to floating charge SC2231180006 (13 pages)
6 May 2016	Alterations to floating charge SC2231180006 (13 pages)
21 April 2016	Satisfaction of charge 3 in full (4 pages)
21 April 2016	Satisfaction of charge 3 in full (4 pages)
8 April 2016	Registration of charge SC2231180006, created on 1 April 2016 (20 pages)
8 April 2016	Registration of charge SC2231180006, created on 1 April 2016 (20 pages)
29 March 2016	Registration of charge SC2231180005, created on 14 March 2016 (21 pages)
29 March 2016	Registration of charge SC2231180005, created on 14 March 2016 (21 pages)
6 January 2016	Full accounts made up to 31 March 2015 (31 pages)
6 January 2016	Full accounts made up to 31 March 2015 (31 pages)
11 December 2015	Appointment of Mr David Sanderson as a director on 11 December 2015 (2 pages)
11 December 2015	Appointment of Mr David Sanderson as a director on 11 December 2015 (2 pages)
29 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 800,004 (6 pages)
29 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 800,004 (6 pages)
13 February 2015	Section 519 (1 page)
13 February 2015	Section 519 (1 page)
18 December 2014	Accounts for a medium company made up to 31 March 2014 (23 pages)
18 December 2014	Accounts for a medium company made up to 31 March 2014 (23 pages)
30 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 800,004 (6 pages)
30 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 800,004 (6 pages)
30 December 2013	Accounts for a medium company made up to 31 March 2013 (22 pages)
30 December 2013	Accounts for a medium company made up to 31 March 2013 (22 pages)
2 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 800,004 (6 pages)
2 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 800,004 (6 pages)
18 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
18 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
2 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
7 March 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
7 March 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
22 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
11 May 2011	Termination of appointment of 1924 Nominees Limited as a secretary (1 page)
11 May 2011	Termination of appointment of 1924 Nominees Limited as a secretary (1 page)
6 May 2011	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 6 May 2011 (2 pages)
6 May 2011	Appointment of Gillespie Macandrew Secretaries Limited as a secretary (3 pages)
6 May 2011	Appointment of Gillespie Macandrew Secretaries Limited as a secretary (3 pages)
6 May 2011	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 6 May 2011 (2 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
30 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Secretary's details changed for 1924 Nominees Limited on 11 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Allan Macgregor on 11 September 2010 (2 pages)
29 September 2010	Secretary's details changed for 1924 Nominees Limited on 11 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Allan Macgregor on 11 September 2010 (2 pages)
19 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 800,004 (4 pages)
19 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 800,004 (4 pages)
30 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
30 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
14 October 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
14 October 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
9 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
5 June 2009	Secretary appointed 1924 nominees LIMITED (2 pages)
5 June 2009	Secretary appointed 1924 nominees LIMITED (2 pages)
5 June 2009	Registered office changed on 05/06/2009 from binn farm glenfarg perthshire PH2 9PX (1 page)
5 June 2009	Registered office changed on 05/06/2009 from binn farm glenfarg perthshire PH2 9PX (1 page)
5 June 2009	Appointment terminated secretary abl (secretaries) LIMITED (1 page)
5 June 2009	Appointment terminated secretary abl (secretaries) LIMITED (1 page)
7 October 2008	Director's change of particulars / john macgregor / 11/09/2008 (1 page)
7 October 2008	Secretary's change of particulars / abl (secretaries) LIMITED / 07/10/2008 (1 page)
7 October 2008	Director's change of particulars / john macgregor / 11/09/2008 (1 page)
7 October 2008	Secretary's change of particulars / abl (secretaries) LIMITED / 07/10/2008 (1 page)
7 October 2008	Return made up to 11/09/08; full list of members (4 pages)
7 October 2008	Return made up to 11/09/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 November 2007	Return made up to 11/09/07; no change of members (7 pages)
7 November 2007	Return made up to 11/09/07; no change of members (7 pages)
3 September 2007	Company name changed binn recycling LIMITED\certificate issued on 03/09/07 (2 pages)
3 September 2007	Company name changed binn recycling LIMITED\certificate issued on 03/09/07 (2 pages)
21 October 2006	Partic of mort/charge * (3 pages)
21 October 2006	Partic of mort/charge * (3 pages)
9 October 2006	Return made up to 11/09/06; full list of members (7 pages)
9 October 2006	Return made up to 11/09/06; full list of members (7 pages)
8 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 July 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
24 July 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
20 January 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 November 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 November 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
25 October 2004	Return made up to 11/09/04; full list of members (9 pages)
25 October 2004	Return made up to 11/09/04; full list of members (9 pages)
14 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
14 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
29 September 2003	Return made up to 11/09/03; full list of members (9 pages)
29 September 2003	Return made up to 11/09/03; full list of members (9 pages)
24 December 2002	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
24 December 2002	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
20 November 2002	Return made up to 11/09/02; full list of members (7 pages)
20 November 2002	Return made up to 11/09/02; full list of members (7 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
15 January 2002	Partic of mort/charge * (6 pages)
15 January 2002	Partic of mort/charge * (6 pages)
27 November 2001	Partic of mort/charge * (6 pages)
27 November 2001	Partic of mort/charge * (6 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
12 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
11 September 2001	Incorporation (15 pages)
11 September 2001	Incorporation (15 pages)

BINN Skips Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland