| Company Name | A.N. Bain Ltd. |
|---|---|
| Director | Allan Neil Bain |
| Company Status | Active |
| Company Number | SC240983 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Allan Neil Bain |
|---|---|
| Date of Birth | January 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 77 Main Street Thornhill Stirling FK8 3PJ Scotland |
| Secretary Name | Alison Muir Bain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Main Street Thornhill Stirling FK8 3PJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01786 850402 |
|---|---|
| Telephone region | Stirling |
Location
| Registered Address | 77 Main Street Thornhill Stirling FK8 3PJ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
Shareholders
| 1 at £1 | Mr Allan Neil Bain 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Alison Muir Bain 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,563 |
| Current Liabilities | £15,339 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (3 weeks, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 December 2022 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 December 2023 (6 months, 3 weeks from now) |
Filing History
| 14 December 2021 | Confirmation statement made on 11 December 2021 with updates (4 pages) |
|---|---|
| 28 April 2021 | Total exemption full accounts made up to 31 January 2021 (12 pages) |
| 15 December 2020 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
| 23 June 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 17 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 20 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 14 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 January 2017 (19 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 January 2017 (19 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (7 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (7 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 31 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 6 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 6 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 13 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 12 December 2011 | Director's details changed for Mr Allan Neil Bain on 11 December 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Mr Allan Neil Bain on 11 December 2011 (2 pages) |
| 11 December 2011 | Secretary's details changed for Alison Muir Bain on 11 December 2011 (1 page) |
| 11 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 11 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 11 December 2011 | Secretary's details changed for Alison Muir Bain on 11 December 2011 (1 page) |
| 13 May 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 13 May 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 12 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 12 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 December 2007 | Return made up to 11/12/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 11/12/07; full list of members (3 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 4 December 2006 | Return made up to 11/12/06; full list of members (3 pages) |
| 4 December 2006 | Return made up to 11/12/06; full list of members (3 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 December 2005 | Return made up to 11/12/05; full list of members (3 pages) |
| 5 December 2005 | Return made up to 11/12/05; full list of members (3 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 30 December 2004 | Return made up to 11/12/04; full list of members (2 pages) |
| 30 December 2004 | Return made up to 11/12/04; full list of members (2 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 21 December 2003 | Return made up to 11/12/03; full list of members (5 pages) |
| 21 December 2003 | Return made up to 11/12/03; full list of members (5 pages) |
| 3 March 2003 | Resolutions
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| 3 March 2003 | Resolutions
|
| 19 February 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 19 February 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Incorporation (16 pages) |
| 11 December 2002 | Incorporation (16 pages) |