GEOFF BINNIE LIMITED

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Company Documents

DateDescription
23/06/1723 June 2017 31/05/17 UNAUDITED ABRIDGED

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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15/06/1515 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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16/06/1416 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
C/O STEELE ROBERTSON GODDARD
TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/06/128 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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06/06/116 June 2011 31/05/11 STATEMENT OF CAPITAL GBP 500

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31/05/1131 May 2011 Annual return made up to 27 May 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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05/07/105 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BINNIE / 27/05/2010

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MARION HAMILTON BINNIE / 27/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BINNIE / 27/05/2010

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18/06/1018 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARION HAMILTON BINNIE / 27/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/07/093 July 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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06/06/086 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/06/0718 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM:
C/O STEELE ROBERTSON GODDARD
BALTIC CHAMBERS
50 WELLINGTON STREET
GLASGOW G2 6HJ

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02/06/062 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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28/06/0528 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/06/0416 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM:
25 BOTHWELL STREET
GLASGOW
G2 6NL

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11/06/0311 June 2003 NEW SECRETARY APPOINTED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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