BINN Waste Management Limited

Company Name	BINN Waste Management Limited
Company Status	Active
Company Number	SC349258
Category	Private Limited Company
Incorporation Date	30 September 2008(15 years, 7 months ago)

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	30 September 2008(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	30 September 2008(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Balvaird Farm House Strathmiglo By Cupar Fife KY14 7SR Scotland

Director Name	Mr David Sanderson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(7 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	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(8 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(2 years, 7 months after company formation)
Appointment Duration	13 years
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	1924 Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

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

2 at £1	Binn Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£466,594
Current Liabilities	£3,213,243

Accounts

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

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

1 April 2016	Delivered on: 8 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
22 November 2013	Delivered on: 27 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (2 pages)
2 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (35 pages)
28 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
4 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (34 pages)
4 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (2 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
9 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (33 pages)
9 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (7 pages)
9 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 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)
6 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (56 pages)
6 February 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (8 pages)
6 February 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (8 pages)
6 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (56 pages)
9 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
9 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
9 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
9 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
26 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 May 2016	Satisfaction of charge SC3492580001 in full (1 page)
10 May 2016	Satisfaction of charge SC3492580001 in full (1 page)
8 April 2016	Registration of charge SC3492580002, created on 1 April 2016 (20 pages)
8 April 2016	Registration of charge SC3492580002, created on 1 April 2016 (20 pages)
1 February 2016	Appointment of Mr David Sanderson as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mr David Sanderson as a director on 1 February 2016 (2 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
10 December 2014	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
10 December 2014	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
27 November 2013	Registration of charge 3492580001 (19 pages)
27 November 2013	Registration of charge 3492580001 (19 pages)
13 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
29 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
29 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
24 October 2012	Director's details changed for Mr John Merchant Macgregor on 1 September 2012 (2 pages)
24 October 2012	Director's details changed for Mr John Merchant Macgregor on 1 September 2012 (2 pages)
24 October 2012	Director's details changed for Mr John Merchant Macgregor on 1 September 2012 (2 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Director's details changed for John Merchant Macgregor on 1 September 2011 (2 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Director's details changed for John Merchant Macgregor on 1 September 2011 (2 pages)
12 October 2011	Director's details changed for John Merchant Macgregor on 1 September 2011 (2 pages)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
11 May 2011	Termination of appointment of 1924 Nominees Ltd as a secretary (1 page)
11 May 2011	Termination of appointment of 1924 Nominees Ltd 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	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	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 6 May 2011 (2 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Mr Allan Macgregor on 30 September 2010 (2 pages)
20 October 2010	Director's details changed for Mr Allan Macgregor on 30 September 2010 (2 pages)
20 October 2010	Secretary's details changed for 1924 Nominees Ltd on 30 September 2010 (2 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Secretary's details changed for 1924 Nominees Ltd on 30 September 2010 (2 pages)
22 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
22 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 December 2008	Ad 11/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
23 December 2008	Director appointed allan macgregor (2 pages)
23 December 2008	Ad 11/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
23 December 2008	Director appointed allan macgregor (2 pages)
17 December 2008	Appointment terminated director 1924 directors LIMITED (1 page)
17 December 2008	Director appointed john merchant macgregor (4 pages)
17 December 2008	Appointment terminated director 1924 directors LIMITED (1 page)
17 December 2008	Director appointed john merchant macgregor (4 pages)
30 September 2008	Incorporation (14 pages)
30 September 2008	Incorporation (14 pages)

BINN Waste Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland