BINN Organics Limited

Company Name	BINN Organics Limited
Company Status	Active
Company Number	SC381942
Category	Private Limited Company
Incorporation Date	14 July 2010(13 years, 9 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	14 July 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	14 July 2010(same day as company formation)
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	11 March 2016(5 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
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(9 months, 2 weeks after company formation)
Appointment Duration	13 years
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ 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	-£2,032
Current Liabilities	£2,034

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	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months 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

29 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (35 pages)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (2 pages)
26 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
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	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
25 July 2018	Confirmation statement made on 14 July 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	Audit exemption subsidiary accounts made up to 31 March 2017 (5 pages)
9 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (34 pages)
9 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
26 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
6 February 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (6 pages)
6 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
6 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
6 February 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (6 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)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
10 May 2016	Satisfaction of charge SC3819420001 in full (1 page)
10 May 2016	Satisfaction of charge SC3819420001 in full (1 page)
8 April 2016	Registration of charge SC3819420002, created on 1 April 2016 (20 pages)
8 April 2016	Registration of charge SC3819420002, created on 1 April 2016 (20 pages)
16 March 2016	Appointment of Mr David Sanderson as a director on 11 March 2016 (2 pages)
16 March 2016	Appointment of Mr David Sanderson as a director on 11 March 2016 (2 pages)
14 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (6 pages)
4 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (6 pages)
11 May 2015	Registration of charge SC3819420001, created on 29 April 2015 (17 pages)
11 May 2015	Registration of charge SC3819420001, created on 29 April 2015 (17 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
27 November 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
31 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (5 pages)
31 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
18 November 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
18 November 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
5 August 2011	Director's details changed for Mr John Macgregor on 1 July 2011 (3 pages)
5 August 2011	Director's details changed for Mr Allan Macgregor on 1 July 2011 (2 pages)
5 August 2011	Director's details changed for Mr Allan Macgregor on 1 July 2011 (2 pages)
5 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Director's details changed for Mr John Macgregor on 1 July 2011 (3 pages)
5 August 2011	Director's details changed for Mr Allan Macgregor on 1 July 2011 (2 pages)
5 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Director's details changed for Mr John Macgregor on 1 July 2011 (3 pages)
6 May 2011	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX United Kingdom on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX United Kingdom on 6 May 2011 (2 pages)
6 May 2011	Appointment of Gillespie Macandrew Secretaries Limited as a secretary (3 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 United Kingdom on 6 May 2011 (2 pages)
14 July 2010	Incorporation (23 pages)
14 July 2010	Incorporation (23 pages)

BINN Organics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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