BINN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 01/04/251 April 2025 | Appointment of Guy George Monce Macgregor as a director on 2025-04-01 |
| 27/03/2527 March 2025 | Change of details for Binn Group Limited as a person with significant control on 2025-03-24 |
| 24/03/2524 March 2025 | Certificate of change of name |
| 24/03/2524 March 2025 | Resolutions |
| 12/02/2512 February 2025 | Appointment of Irvine John Morrison as a director on 2025-02-11 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Satisfaction of charge SC2231180007 in full |
| 31/10/2331 October 2023 | Full accounts made up to 2023-03-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 13/02/1513 February 2015 | SECTION 519 |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 18/01/1318 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 07/03/127 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/09/1122 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LIMITED |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 06/05/116 May 2011 | CORPORATE SECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES LIMITED |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/09/1030 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MACGREGOR / 11/09/2010 |
| 29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LIMITED / 11/09/2010 |
| 19/04/1019 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/10/099 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 05/06/095 June 2009 | SECRETARY RESIGNED ABL (SECRETARIES) LIMITED |
| 05/06/095 June 2009 | SECRETARY APPOINTED 1924 NOMINEES LIMITED |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/09 FROM: BINN FARM GLENFARG PERTHSHIRE PH2 9PX |
| 07/10/087 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | SECRETARY'S PARTICULARS ABL (SECRETARIES) LIMITED |
| 07/10/087 October 2008 | DIRECTOR'S PARTICULARS JOHN MACGREGOR |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | COMPANY NAME CHANGED BINN RECYCLING LIMITED CERTIFICATE ISSUED ON 03/09/07 |
| 21/10/0621 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/10/069 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0127 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | S366A DISP HOLDING AGM 11/09/01 S252 DISP LAYING ACC 11/09/01 S386 DISP APP AUDS 11/09/01 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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