| Company Name | Geoff Binnie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC250082 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Geoffrey Binnie |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
| Secretary Name | Marion Hamilton Binnie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 500 at £1 | Geoffrey Binnie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
| Cash | £10,673 |
| Current Liabilities | £19,051 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2017 | Application to strike the company off the register (2 pages) |
| 21 July 2017 | Application to strike the company off the register (2 pages) |
| 23 June 2017 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
| 23 June 2017 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
| 12 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 20 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 18 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 15 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 8 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Registered office address changed from C/O Steele Robertson Goddard Turnberry House 175 West George Street Glasgow G2 2LB on 29 May 2013 (1 page) |
| 29 May 2013 | Registered office address changed from C/O Steele Robertson Goddard Turnberry House 175 West George Street Glasgow G2 2LB on 29 May 2013 (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 8 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 June 2011 | Statement of capital following an allotment of shares on 31 May 2011
|
| 6 June 2011 | Statement of capital following an allotment of shares on 31 May 2011
|
| 31 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 5 July 2010 | Secretary's details changed for Marion Hamilton Binnie on 27 May 2010 (1 page) |
| 5 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Geoffrey Binnie on 27 May 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Marion Hamilton Binnie on 27 May 2010 (1 page) |
| 5 July 2010 | Director's details changed for Geoffrey Binnie on 27 May 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Marion Hamilton Binnie on 27 May 2010 (1 page) |
| 18 June 2010 | Director's details changed for Geoffrey Binnie on 27 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Geoffrey Binnie on 27 May 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Marion Hamilton Binnie on 27 May 2010 (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
| 3 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 6 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 July 2006 | Registered office changed on 12/07/06 from: c/o steele robertson goddard baltic chambers 50 wellington street glasgow G2 6HJ (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: c/o steele robertson goddard baltic chambers 50 wellington street glasgow G2 6HJ (1 page) |
| 2 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 28 June 2005 | Return made up to 27/05/05; full list of members
|
| 28 June 2005 | Return made up to 27/05/05; full list of members
|
| 26 August 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 16 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 23 June 2003 | Registered office changed on 23/06/03 from: 25 bothwell street glasgow G2 6NL (1 page) |
| 23 June 2003 | Registered office changed on 23/06/03 from: 25 bothwell street glasgow G2 6NL (1 page) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 27 May 2003 | Incorporation (9 pages) |
| 27 May 2003 | Incorporation (9 pages) |