BINN WASTE MANAGEMENT LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Appointment of Guy George Monce Macgregor as a director on 2025-04-01

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27/03/2527 March 2025 Change of details for Binn Group Limited as a person with significant control on 2025-03-24

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04/10/244 October 2024 Confirmation statement made on 2024-09-27 with no updates

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15/11/2315 November 2023

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15/11/2315 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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15/11/2315 November 2023

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15/11/2315 November 2023

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05/10/235 October 2023 Confirmation statement made on 2023-09-27 with no updates

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20/01/2320 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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20/01/2320 January 2023

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10/01/2310 January 2023

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10/01/2310 January 2023

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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03/03/223 March 2022

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03/03/223 March 2022

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03/03/223 March 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-09-30 with no updates

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10/12/1410 December 2014 CURREXT FROM 30/09/2014 TO 31/03/2015

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23/10/1423 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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27/11/1327 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3492580001

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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09/10/139 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MERCHANT MACGREGOR / 01/09/2012

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24/10/1224 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/10/1112 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERCHANT MACGREGOR / 01/09/2011

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/05/1111 May 2011 APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
37 QUEEN STREET
EDINBURGH
MIDLOTHIAN
EH2 1JX

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06/05/116 May 2011 CORPORATE SECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES LIMITED

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20/10/1020 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MACGREGOR / 30/09/2010

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20/10/1020 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 30/09/2010

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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20/10/0920 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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23/12/0823 December 2008 DIRECTOR APPOINTED ALLAN MACGREGOR

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17/12/0817 December 2008 DIRECTOR APPOINTED JOHN MERCHANT MACGREGOR

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR 1924 DIRECTORS LIMITED

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30/09/0830 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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