BINN Renewable Energy Limited

Company Name	BINN Renewable Energy Limited
Company Status	Active
Company Number	SC375446
Category	Private Limited Company
Incorporation Date	24 March 2010(14 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Allan Macgregor
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr John Merchant Macgregor
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(1 day after company formation)
Appointment Duration	14 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr David Sanderson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(7 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Group Finance 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(1 year, 1 month after company formation)
Appointment Duration	13 years
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Secretary Name	1924 Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh Lothian 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

1 at £1	Allan Macgregor 50.00% Ordinary
1 at £1	John Merchant Macgregor 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£75,508

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	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

1 April 2016	Delivered on: 8 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
29 April 2015	Delivered on: 11 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

3 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (2 pages)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (35 pages)
2 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
4 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
4 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (2 pages)
4 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (34 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
3 April 2018	Confirmation statement made on 24 March 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	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
9 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (34 pages)
9 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (5 pages)
20 December 2017	Appointment of Mr David Sanderson as a director on 20 December 2017 (2 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
6 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (60 pages)
6 February 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (7 pages)
6 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (60 pages)
6 February 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (7 pages)
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)
9 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
10 May 2016	Satisfaction of charge SC3754460001 in full (1 page)
10 May 2016	Satisfaction of charge SC3754460001 in full (1 page)
15 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (6 pages)
15 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (6 pages)
8 April 2016	Registration of charge SC3754460002, created on 1 April 2016 (20 pages)
8 April 2016	Registration of charge SC3754460002, created on 1 April 2016 (20 pages)
15 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 May 2015	Registration of charge SC3754460001, created on 29 April 2015 (17 pages)
11 May 2015	Registration of charge SC3754460001, created on 29 April 2015 (17 pages)
16 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
16 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
19 April 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 April 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
19 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
22 November 2011	Director's details changed for Mr John Merchant Macgregor on 22 November 2011 (3 pages)
22 November 2011	Director's details changed for Mr John Merchant Macgregor on 22 November 2011 (3 pages)
22 November 2011	Director's details changed for Mr Allan Macgregor on 22 November 2011 (3 pages)
22 November 2011	Director's details changed for Mr Allan Macgregor on 22 November 2011 (3 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 May 2011	Appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages)
11 May 2011	Appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages)
11 May 2011	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX United Kingdom on 11 May 2011 (1 page)
11 May 2011	Termination of appointment of 1924 Nominees Limited as a secretary (1 page)
11 May 2011	Termination of appointment of 1924 Nominees Limited as a secretary (1 page)
11 May 2011	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX United Kingdom on 11 May 2011 (1 page)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
29 March 2010	Appointment of John Macgregor as a director (3 pages)
29 March 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 2 (4 pages)
29 March 2010	Appointment of John Macgregor as a director (3 pages)
29 March 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 2 (4 pages)
24 March 2010	Incorporation (23 pages)
24 March 2010	Incorporation (23 pages)

BINN Renewable Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland