| Company Name | Binnie Medforth Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369305 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2009(14 years, 4 months ago) |
| Dissolution Date | 28 March 2017 (7 years 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 | Mrs Josephine Michelle Taylor |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Director Name | Mr Samuel Taylor |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Secretary Name | Mr David Hughes |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland |
Contact
| Website | binniemedforth.com |
|---|
Location
| Registered Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Josephine Michelle Taylor 50.00% Ordinary |
|---|---|
| 50 at £1 | Samuel Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,788 |
| Net Worth | -£73,415 |
| Cash | £3,647 |
| Current Liabilities | £6,632 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2016 | Application to strike the company off the register (3 pages) |
| 21 December 2016 | Termination of appointment of David Hughes as a secretary on 19 December 2016 (1 page) |
| 21 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 December 2015 | Director's details changed for Mr Samuel Taylor on 27 November 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Mrs Josephine Michelle Taylor on 27 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 6 July 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 7 November 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 July 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 12 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland on 12 January 2011 (1 page) |
| 27 November 2009 | Incorporation (24 pages) |