Niddry Bing Limited

Company Name	Niddry Bing Limited
Director	John Beattie
Company Status	Active
Company Number	SC241521
Category	Private Limited Company
Incorporation Date	23 December 2002(21 years, 4 months ago)
Previous Names	Hunter Demolition Limited and Niddrie Bing Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr John Beattie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 May 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland

Director Name	Mr George Beattie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 1 month (resigned 01 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodburn House Auchenreoch Milton Of Campsie G66 8AN Scotland

Director Name	Michelle Beattie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 1 month (resigned 27 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodburn House Auchenreoch, Milton Of Campsie Glasgow G66 8AN Scotland

Secretary Name	Mr George Beattie
Nationality	British
Status	Resigned
Appointed	08 January 2003(2 weeks, 2 days after company formation)
Appointment Duration	12 years (resigned 01 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodburn House Auchenreoch Milton Of Campsie G66 8AN Scotland

Director Name	Mr George Beattie
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hunter Environmental Village Balmuildy Road Glasgow G23 5HE Scotland

Director Name	Mr Hamish Campbell Maclaine Mitchell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(14 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 West Bowling Green Street Leith Edinburgh EH6 5PB Scotland

Director Name	Mr Simon Nicholas Hope Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(14 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 13 October 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	48 West Bowling Green Street Leith Edinburgh EH6 5PB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	hunterdemolition.com
Telephone	0141 7620800
Telephone region	Glasgow

Location

Registered Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	George Beattie 100.00% Ordinary

Accounts

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

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

23 July 2015	Delivered on: 11 August 2015 Persons entitled: LTF2 Limited Classification: A registered charge Outstanding

Filing History

9 February 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
29 June 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
21 February 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
10 February 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 June 2019	Micro company accounts made up to 31 March 2018 (2 pages)
24 June 2019	Micro company accounts made up to 31 March 2017 (2 pages)
27 February 2019	Compulsory strike-off action has been discontinued (1 page)
26 February 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
17 April 2018	Compulsory strike-off action has been suspended (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
8 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
13 October 2017	Registered office address changed from 48 West Bowling Green Street Leith Edinburgh EH6 5PB Scotland to 7 Hopetoun Crescent Edinburgh EH7 4AY on 13 October 2017 (1 page)
13 October 2017	Notification of Niddry (Winchburgh) Limited as a person with significant control on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Hamish Campbell Maclaine Mitchell as a director on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Simon Nicholas Hope Cooper as a director on 13 October 2017 (1 page)
13 October 2017	Satisfaction of charge SC2415210001 in full (1 page)
13 October 2017	Registered office address changed from 48 West Bowling Green Street Leith Edinburgh EH6 5PB Scotland to 7 Hopetoun Crescent Edinburgh EH7 4AY on 13 October 2017 (1 page)
13 October 2017	Cessation of Ltf2 Limited as a person with significant control on 13 October 2017 (1 page)
13 October 2017	Notification of Niddry (Winchburgh) Limited as a person with significant control on 13 October 2017 (1 page)
13 October 2017	Cessation of Ltf2 Limited as a person with significant control on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Hamish Campbell Maclaine Mitchell as a director on 13 October 2017 (1 page)
13 October 2017	Satisfaction of charge SC2415210001 in full (1 page)
13 October 2017	Termination of appointment of Simon Nicholas Hope Cooper as a director on 13 October 2017 (1 page)
31 August 2017	Resolutions RES13 ‐ Appointments of directors ratified and approved/hamish mitchell appointed chairman of the board 15/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
31 August 2017	Resolutions RES13 ‐ Appointments of directors ratified and approved/hamish mitchell appointed chairman of the board 15/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
23 August 2017	Termination of appointment of George Beattie as a director on 31 July 2017 (1 page)
23 August 2017	Appointment of Mr Simon Nicholas Hope Cooper as a director on 15 August 2017 (2 pages)
23 August 2017	Registered office address changed from Hunter Environmental Village Balmuildy Road Glasgow G23 5HE to 48 West Bowling Green Street Leith Edinburgh EH6 5PB on 23 August 2017 (1 page)
23 August 2017	Appointment of Mr Hamish Campbell Maclaine Mitchell as a director on 28 March 2017 (2 pages)
23 August 2017	Cessation of George Beattie as a person with significant control on 23 November 2016 (1 page)
23 August 2017	Registered office address changed from Hunter Environmental Village Balmuildy Road Glasgow G23 5HE to 48 West Bowling Green Street Leith Edinburgh EH6 5PB on 23 August 2017 (1 page)
23 August 2017	Appointment of Mr Hamish Campbell Maclaine Mitchell as a director on 28 March 2017 (2 pages)
23 August 2017	Termination of appointment of George Beattie as a director on 31 July 2017 (1 page)
23 August 2017	Cessation of George Beattie as a person with significant control on 23 November 2016 (1 page)
23 August 2017	Appointment of Mr Simon Nicholas Hope Cooper as a director on 15 August 2017 (2 pages)
15 August 2017	Notification of Ltf2 Limited as a person with significant control on 23 November 2016 (4 pages)
15 August 2017	Notification of Ltf2 Limited as a person with significant control on 23 November 2016 (4 pages)
31 July 2017	Appointment of Mr John Beattie as a director on 28 May 2017 (2 pages)
31 July 2017	Appointment of Mr John Beattie as a director on 28 May 2017 (2 pages)
1 February 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
24 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
16 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (3 pages)
16 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (3 pages)
10 December 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 December 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015	Registration of charge SC2415210001, created on 23 July 2015 (18 pages)
11 August 2015	Registration of charge SC2415210001, created on 23 July 2015 (18 pages)
24 June 2015	Termination of appointment of George Beattie as a director on 1 March 2015 (1 page)
24 June 2015	Appointment of Mr George Beattie as a director on 5 January 2015 (2 pages)
24 June 2015	Appointment of Mr George Beattie as a director on 5 January 2015 (2 pages)
24 June 2015	Termination of appointment of George Beattie as a director on 1 March 2015 (1 page)
24 June 2015	Appointment of Mr George Beattie as a director on 5 January 2015 (2 pages)
24 June 2015	Termination of appointment of George Beattie as a director on 1 March 2015 (1 page)
24 June 2015	Termination of appointment of George Beattie as a secretary on 1 February 2015 (1 page)
24 June 2015	Termination of appointment of George Beattie as a secretary on 1 February 2015 (1 page)
24 June 2015	Termination of appointment of George Beattie as a secretary on 1 February 2015 (1 page)
9 April 2015	Company name changed niddrie bing LIMITED\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-07 (3 pages)
9 April 2015	Company name changed niddrie bing LIMITED\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-07 (3 pages)
8 April 2015	Company name changed hunter demolition LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-07 (3 pages)
8 April 2015	Company name changed hunter demolition LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-07 (3 pages)
12 March 2015	Termination of appointment of Michelle Beattie as a director on 27 February 2015 (1 page)
12 March 2015	Termination of appointment of George Beattie as a director on 27 January 2015 (1 page)
12 March 2015	Termination of appointment of Michelle Beattie as a director on 27 February 2015 (1 page)
12 March 2015	Termination of appointment of George Beattie as a director on 27 January 2015 (1 page)
27 January 2015	Compulsory strike-off action has been discontinued (1 page)
27 January 2015	Compulsory strike-off action has been discontinued (1 page)
26 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Registered office address changed from 14B Garrell Road Burnside Industrial Estate Kilsyth Glasgow G65 9JX on 13 January 2014 (1 page)
13 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Registered office address changed from 14B Garrell Road Burnside Industrial Estate Kilsyth Glasgow G65 9JX on 13 January 2014 (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 June 2012	Appointment of George Beattie as a director (2 pages)
1 June 2012	Appointment of George Beattie as a director (2 pages)
6 March 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Michelle Beattie on 23 December 2009 (2 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Michelle Beattie on 23 December 2009 (2 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 February 2009	Return made up to 23/12/08; full list of members (3 pages)
12 February 2009	Return made up to 23/12/08; full list of members (3 pages)
8 January 2009	Registered office changed on 08/01/2009 from 231/233 st vincent street glasgow G2 5QY (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 231/233 st vincent street glasgow G2 5QY (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 January 2008	Return made up to 23/12/07; full list of members (2 pages)
4 January 2008	Return made up to 23/12/07; full list of members (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 January 2007	Return made up to 23/12/06; full list of members (7 pages)
9 January 2007	Return made up to 23/12/06; full list of members (7 pages)
13 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 January 2006	Return made up to 23/12/05; full list of members 363(287) ‐ Registered office changed on 23/01/06 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2006	Return made up to 23/12/05; full list of members 363(287) ‐ Registered office changed on 23/01/06 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 March 2005	Return made up to 23/12/04; full list of members (7 pages)
2 March 2005	Return made up to 23/12/04; full list of members (7 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 January 2004	Return made up to 23/12/03; full list of members (7 pages)
28 January 2004	Return made up to 23/12/03; full list of members (7 pages)
16 January 2003	Memorandum and Articles of Association (9 pages)
16 January 2003	Memorandum and Articles of Association (9 pages)
14 January 2003	Company name changed plantloop LIMITED\certificate issued on 14/01/03 (2 pages)
14 January 2003	New secretary appointed;new director appointed (1 page)
14 January 2003	New secretary appointed;new director appointed (1 page)
14 January 2003	New director appointed (1 page)
14 January 2003	Company name changed plantloop LIMITED\certificate issued on 14/01/03 (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
14 January 2003	New director appointed (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Secretary resigned (1 page)
23 December 2002	Incorporation (16 pages)
23 December 2002	Incorporation (16 pages)

Niddry Bing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland