| Company Name | BINZ Waste Disposal Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC385588 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2010(13 years, 7 months ago) |
| Dissolution Date | 3 December 2018 (5 years, 4 months 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 Andrew Douglas Cruden |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2010(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Tinto Road Bishopbriggs Glasgow G64 2BZ Scotland |
| Secretary Name | Mr Colin Clark |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Kenmure Gardens Bishopbriggs Glasgow G64 2BZ Scotland |
| Director Name | Colin Clark |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2010(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 28 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Kenmure Gardens Bishopbriggs Glasgow G64 2BA Scotland |
| Director Name | Michael Francis Docherty |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2011(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 08 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Tinto Road Bishopbriggs Glasgow G64 1SQ Scotland |
| Secretary Name | Michael Francis Docherty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 26 September 2016) |
| Role | Company Director |
| Correspondence Address | 9 Tinto Road Bishopbriggs Glasgow G64 1SQ Scotland |
Contact
| Website | binzwaste.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 08432890320 |
| Telephone region | Unknown |
Location
| Registered Address | C/O Prg 12a Bridgewater Place Erskine Glasgow PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
Shareholders
| 3 at £1 | Andrew Douglas Cruden 75.00% Ordinary |
|---|---|
| 1 at £1 | Michael Francis Docherty 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,095 |
| Cash | £10,359 |
| Current Liabilities | £44,016 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 June 2017 | Registered office address changed from Block a Unit 6 Denmark Street Industrial Estate Possilpark Glasgow G22 6DB Scotland to C/O Prg 12a Bridgewater Place Erskine Glasgow PA8 7AA on 5 June 2017 (1 page) |
|---|---|
| 5 June 2017 | Resolutions
|
| 5 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 4 October 2016 | Termination of appointment of Michael Francis Docherty as a secretary on 26 September 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 26 June 2016 | Registered office address changed from 9 Tinto Road Bishopbriggs Glasgow G64 1SQ to Block a Unit 6 Denmark Street Industrial Estate Possilpark Glasgow G22 6DB on 26 June 2016 (1 page) |
| 10 April 2016 | Secretary's details changed for Michael Francis Docherty on 8 April 2016 (1 page) |
| 10 April 2016 | Termination of appointment of Michael Francis Docherty as a director on 8 April 2016 (1 page) |
| 27 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 21 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 17 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Statement of capital following an allotment of shares on 28 February 2011
|
| 3 March 2011 | Registered office address changed from 44 Kenmure Gardens Bishopbriggs Glasgow G642BZ Scotland on 3 March 2011 (4 pages) |
| 3 March 2011 | Appointment of Michael Francis Docherty as a secretary (3 pages) |
| 3 March 2011 | Termination of appointment of Colin Clark as a director (3 pages) |
| 3 March 2011 | Registered office address changed from 44 Kenmure Gardens Bishopbriggs Glasgow G642BZ Scotland on 3 March 2011 (4 pages) |
| 3 March 2011 | Termination of appointment of Colin Clark as a secretary (3 pages) |
| 3 March 2011 | Appointment of Michael Francis Docherty as a director (4 pages) |
| 22 October 2010 | Appointment of Colin Clark as a director (5 pages) |
| 17 September 2010 | Incorporation (23 pages) |