Edinburgh
EH3 8HA
Scotland
Director Name | Mrs Isla Binnie-McKenzie |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 559 Sauchiehall Street Glasgow G3 7PQ Scotland |
Director Name | Mr Stewart Roderick Binnie-McKenzie |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 559 Sauchiehall Street Glasgow G3 7PQ Scotland |
Director Name | Mr Gary John Skene |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(3 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 July 2018) |
Role | Quantity Surveyor |
Country of Residence | Scotland |
Correspondence Address | 559 Sauchiehall Street Glasgow G3 7PQ Scotland |
Telephone | 0141 2222140 |
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Telephone region | Glasgow |
Registered Address | 13 Albert Square Meadowside Dundee DD1 1XA Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £125,463 |
Cash | £107,207 |
Current Liabilities | £69,960 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
27 May 2014 | Delivered on: 29 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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3 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 March 2021 | Compulsory strike-off action has been suspended (1 page) |
26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
28 April 2020 | Unaudited abridged accounts made up to 30 November 2018 (10 pages) |
25 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
20 February 2019 | Registered office address changed from 559 Sauchiehall Street Glasgow G3 7PQ to 13 Albert Square Meadowside Dundee DD1 1XA on 20 February 2019 (1 page) |
1 October 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
22 August 2018 | Notification of Hardies Llp as a person with significant control on 31 July 2018 (2 pages) |
22 August 2018 | Current accounting period extended from 30 September 2018 to 30 November 2018 (1 page) |
22 August 2018 | Termination of appointment of Gary John Skene as a director on 31 July 2018 (1 page) |
22 August 2018 | Termination of appointment of Stewart Roderick Binnie-Mckenzie as a director on 31 July 2018 (1 page) |
22 August 2018 | Termination of appointment of Isla Binnie-Mckenzie as a director on 31 July 2018 (1 page) |
22 August 2018 | Cessation of Stewart Roderick Binnie-Mckenzie as a person with significant control on 31 July 2018 (1 page) |
22 August 2018 | Appointment of Mr John Paul Bennett as a director on 31 July 2018 (2 pages) |
20 April 2018 | Satisfaction of charge SC3854710001 in full (4 pages) |
29 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
27 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
29 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
9 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
9 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
6 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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14 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
14 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
23 September 2014 | Director's details changed for Mrs Isla Binnie-Mckenzie on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Stewart Roderick Binnie-Mckenzie on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Stewart Roderick Binnie-Mckenzie on 23 September 2014 (2 pages) |
23 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Director's details changed for Mrs Isla Binnie-Mckenzie on 23 September 2014 (2 pages) |
3 September 2014 | Appointment of Mr Gary John Skene as a director on 1 January 2011 (2 pages) |
3 September 2014 | Registered office address changed from 2 Sandfield Avenue Milngavie Glasgow G62 8NR to 559 Sauchiehall Street Glasgow G3 7PQ on 3 September 2014 (1 page) |
3 September 2014 | Registered office address changed from 2 Sandfield Avenue Milngavie Glasgow G62 8NR to 559 Sauchiehall Street Glasgow G3 7PQ on 3 September 2014 (1 page) |
3 September 2014 | Appointment of Mr Gary John Skene as a director on 1 January 2011 (2 pages) |
3 September 2014 | Appointment of Mr Gary John Skene as a director on 1 January 2011 (2 pages) |
3 September 2014 | Registered office address changed from 2 Sandfield Avenue Milngavie Glasgow G62 8NR to 559 Sauchiehall Street Glasgow G3 7PQ on 3 September 2014 (1 page) |
29 May 2014 | Registration of charge 3854710001 (7 pages) |
29 May 2014 | Registration of charge 3854710001 (7 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
14 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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2 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
2 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
10 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
21 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
11 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
13 October 2010 | Resolutions
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13 October 2010 | Company name changed binnie-mckenzie partnership LTD\certificate issued on 13/10/10
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13 October 2010 | Company name changed binnie-mckenzie partnership LTD\certificate issued on 13/10/10
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13 October 2010 | Resolutions
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15 September 2010 | Incorporation (23 pages) |
15 September 2010 | Incorporation (23 pages) |