Company NameThe Binnie-McKenzie Partnership Ltd
Company StatusDissolved
Company NumberSC385471
CategoryPrivate Limited Company
Incorporation Date15 September 2010(13 years, 6 months ago)
Dissolution Date3 August 2021 (2 years, 7 months ago)
Previous NameBinnie-McKenzie Partnership Ltd

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr John Paul Bennett
Date of BirthJune 1980 (Born 43 years ago)
NationalityScottish
StatusClosed
Appointed31 July 2018(7 years, 10 months after company formation)
Appointment Duration3 years (closed 03 August 2021)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address12 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMrs Isla Binnie-McKenzie
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address559 Sauchiehall Street
Glasgow
G3 7PQ
Scotland
Director NameMr Stewart Roderick Binnie-McKenzie
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address559 Sauchiehall Street
Glasgow
G3 7PQ
Scotland
Director NameMr Gary John Skene
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(3 months, 2 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 31 July 2018)
RoleQuantity Surveyor
Country of ResidenceScotland
Correspondence Address559 Sauchiehall Street
Glasgow
G3 7PQ
Scotland

Contact

Telephone0141 2222140
Telephone regionGlasgow

Location

Registered Address13 Albert Square
Meadowside
Dundee
DD1 1XA
Scotland
ConstituencyDundee West
WardMaryfield
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£125,463
Cash£107,207
Current Liabilities£69,960

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Charges

27 May 2014Delivered on: 29 May 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

3 August 2021Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2021Compulsory strike-off action has been suspended (1 page)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
18 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
28 April 2020Unaudited abridged accounts made up to 30 November 2018 (10 pages)
25 April 2020Compulsory strike-off action has been discontinued (1 page)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
16 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
20 February 2019Registered 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 2018Confirmation statement made on 15 September 2018 with updates (4 pages)
22 August 2018Notification of Hardies Llp as a person with significant control on 31 July 2018 (2 pages)
22 August 2018Current accounting period extended from 30 September 2018 to 30 November 2018 (1 page)
22 August 2018Termination of appointment of Gary John Skene as a director on 31 July 2018 (1 page)
22 August 2018Termination of appointment of Stewart Roderick Binnie-Mckenzie as a director on 31 July 2018 (1 page)
22 August 2018Termination of appointment of Isla Binnie-Mckenzie as a director on 31 July 2018 (1 page)
22 August 2018Cessation of Stewart Roderick Binnie-Mckenzie as a person with significant control on 31 July 2018 (1 page)
22 August 2018Appointment of Mr John Paul Bennett as a director on 31 July 2018 (2 pages)
20 April 2018Satisfaction of charge SC3854710001 in full (4 pages)
29 January 2018Unaudited abridged accounts made up to 30 September 2017 (10 pages)
27 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
10 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
9 December 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 December 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
6 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
14 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 September 2014Director's details changed for Mrs Isla Binnie-Mckenzie on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Mr Stewart Roderick Binnie-Mckenzie on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Mr Stewart Roderick Binnie-Mckenzie on 23 September 2014 (2 pages)
23 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(4 pages)
23 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(4 pages)
23 September 2014Director's details changed for Mrs Isla Binnie-Mckenzie on 23 September 2014 (2 pages)
3 September 2014Appointment of Mr Gary John Skene as a director on 1 January 2011 (2 pages)
3 September 2014Registered 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 2014Registered 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 2014Appointment of Mr Gary John Skene as a director on 1 January 2011 (2 pages)
3 September 2014Appointment of Mr Gary John Skene as a director on 1 January 2011 (2 pages)
3 September 2014Registered 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 2014Registration of charge 3854710001 (7 pages)
29 May 2014Registration of charge 3854710001 (7 pages)
19 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
2 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 December 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
11 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
13 October 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-10
(1 page)
13 October 2010Company name changed binnie-mckenzie partnership LTD\certificate issued on 13/10/10
  • CONNOT ‐
(3 pages)
13 October 2010Company name changed binnie-mckenzie partnership LTD\certificate issued on 13/10/10
  • CONNOT ‐
(3 pages)
13 October 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-10
(1 page)
15 September 2010Incorporation (23 pages)
15 September 2010Incorporation (23 pages)