Active
Company Information for BINN FARM LIMITED
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BINN FARM LIMITED | ||
Legal Registered Office | ||
5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC076439 | |
---|---|---|
Company ID Number | SC076439 | |
Date formed | 1981-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-06 23:12:22 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED |
||
JOHN MERCHANT MACGREGOR |
||
ALLAN MACGREGOR |
||
GEORGE MACGREGOR |
||
JOHN MERCHANT MACGREGOR |
||
DAVID SANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN MACGREGOR |
Director | ||
JOHN MERCHANT MCGREGOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLUNE LODGE LTD | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
THE JURA HOTEL LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
DOUGLAS AND ANGUS ESTATES. | Company Secretary | 2018-01-03 | CURRENT | 1937-08-16 | Active | |
LFI SILVA INVESTMENTS LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
NSM FARMS LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
HOT RODS (FISHING) LTD | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
JOHNSON DISTRIBUTION SERVICES LTD | Company Secretary | 2017-06-12 | CURRENT | 2008-02-13 | Active | |
CINQUE TERRE PROPERTIES LTD | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
CBCL HOLDINGS LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
EDINBURGH SELF STORAGE CONTAINERS LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
EDINBURGH SELF STORAGE SOLUTIONS LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
EDINBURGH STORAGE LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
NATIVE BREED FARMS LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2017-02-21 | Active - Proposal to Strike off | |
HOBSONS PATISSERIES HOLDINGS LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active - Proposal to Strike off | |
ROCKBYSEA SCOTLAND II LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
ROCKBYSEA SCOTLAND II HOLDINGS LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
THE NATIVE BREED FOOD COMPANY LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
EMNA HOLDINGS LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
GO STORE SELF STORAGE LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
MINT CAFE & FLOWERS LTD | Company Secretary | 2016-07-05 | CURRENT | 2012-09-25 | Liquidation | |
CRAIGLEITH CAPITAL LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-03-09 | Active | |
AUCHINEDEN LIMITED | Company Secretary | 2016-04-11 | CURRENT | 1991-10-21 | Active | |
FISHFIGURE LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2013-10-02 | Active | |
MARYWELL SERVICES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
ST ANDREWS LEAN CONSULTING LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BLAIR CASTLE ESTATE LIMITED | Company Secretary | 2015-12-23 | CURRENT | 1995-03-21 | Active | |
GLOBAL VENTILATION LTD | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
GEM COMPLIANCE RESOURCES LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
TORNAGRAIN CONSERVATION TRUST | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
COVE HOUSE PUBLISHING LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
LEGACY RMC LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
TORNAGRAIN SERVICES LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
SMART HISTORY LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
GVUK CNC LTD | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
EDEN CAMPUS PROPERTIES LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
ANNAT BURN HYDRO LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
SCOTTISH NORTH AMERICAN BUSINESS COUNCIL | Company Secretary | 2014-09-22 | CURRENT | 2000-01-06 | Active | |
BINN BIOMASS LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
BINN GROUP LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
BINN ENVIRONMENTAL LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
WEMYSS COTTAGES LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
LIGHTS AND BRANDING LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-01-05 | |
DUMFRIES FARMS LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1986-09-12 | Active | |
BUTE ESTATE LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1989-11-09 | Active | |
BUTE ESTATE DEVELOPMENTS LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2004-02-05 | Active | |
MOUNT STUART TRADING COMPANY LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
THE MOUNT STUART TRUST | Company Secretary | 2013-10-31 | CURRENT | 1989-06-12 | Active | |
NEWTYNE CONSULTANCY AND TRAINING LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
PINK SORBET LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
PHOTOSYNERGY LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2001-07-06 | Active | |
QRAQRBOX LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-08-28 | Dissolved 2016-11-29 | |
AITHRIE LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
LINLITHGOW FARMS LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
UNIVERSITY OF ST ANDREWS SHOP LIMITED | Company Secretary | 2012-03-13 | CURRENT | 1997-03-11 | Active | |
ST ANDREWS INSTRUMENTATION LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
SOI GROUP LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
XLVET TRAINING SERVICES LIMITED | Company Secretary | 2011-06-30 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
THE MERCHANT NAVY MEMORIAL TRUST (SCOTLAND) | Company Secretary | 2011-05-05 | CURRENT | 2009-07-30 | Dissolved 2016-05-10 | |
BINN SOIL NUTRIENTS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2010-06-15 | Dissolved 2016-08-16 | |
BINN (AD) LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-07-20 | Dissolved 2018-01-09 | |
BINN RENEWABLE ENERGY LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2010-03-24 | Active | |
BINN RECYCLING | Company Secretary | 2011-04-28 | CURRENT | 2006-03-30 | Active | |
BINN WASTE MANAGEMENT LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2008-09-30 | Active | |
BINN ECOPARK LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-05-21 | Active | |
CATOCHIL LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2010-06-15 | Active | |
BINN ORGANICS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2010-07-14 | Active | |
BINN SKIPS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2001-09-11 | Active | |
ST ANDREWS INNOVATION LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-01-20 | Active | |
CALEDONIAN FORESTRY SERVICES LIMITED | Company Secretary | 2011-02-15 | CURRENT | 1992-06-15 | Liquidation | |
HOPETOUN RENEWABLES LIMITED | Company Secretary | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
HOPETOUN RETAIL LIMITED | Company Secretary | 2010-11-15 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
ARDFIN ESTATE LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
DEURION LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
K E H BROWNLIE LIMITED | Company Secretary | 2010-04-21 | CURRENT | 1996-10-22 | Active | |
KIRKTON CARES | Company Secretary | 2009-08-10 | CURRENT | 2009-08-10 | Active - Proposal to Strike off | |
JOHNSON & JOHNSON FOUNDATION SCOTLAND | Company Secretary | 2009-06-30 | CURRENT | 2007-06-29 | Active | |
UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
THE SHALSTAN PROPERTY COMPANY LIMITED | Company Secretary | 2008-05-06 | CURRENT | 1952-04-12 | Active | |
NEWTYNE PROPERTY LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2005-06-09 | Active | |
REMENHAM PROPERTIES LTD. | Company Secretary | 2008-02-15 | CURRENT | 2002-03-20 | Active | |
TORNAGRAIN LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
TORNAGRAIN NEW TOWN LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
ROCKBYSEA SCOTLAND LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
HEATHHALL BUSINESS CENTRE LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
STAKIS SIPP NOMINEE CO LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
WILKINSON & ASSOCIATES LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-04-14 | Active | |
WILKINSON & CORR HOLDINGS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Liquidation | |
EDINBURGH SELF STORAGE LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2005-08-11 | Active | |
HOME FARMS (HOPETOUN) LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1959-07-06 | Active - Proposal to Strike off | |
RIMFIRE PROPERTIES LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2015-06-26 | |
BELLBROOK LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2000-09-28 | Dissolved 2014-06-06 | |
ATHOLL NOMINEES LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
APPLECROSS RURAL CONSERVATION LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2004-09-28 | Dissolved 2013-12-06 | |
MBS ANALYSIS LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2000-12-13 | Active | |
AUCHENCHEYNE LIMITED | Company Secretary | 2006-02-22 | CURRENT | 1974-02-07 | Active | |
FIELD AND LAWN LIMITED | Company Secretary | 2006-02-22 | CURRENT | 1986-07-22 | Active | |
MORAY PLACE LIMITED | Company Secretary | 2006-02-22 | CURRENT | 1987-10-02 | Active | |
ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2000-04-05 | Active | |
GILLESPIE, MACANDREW (NOMINEES) LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1986-11-18 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1999-08-13 | Active | |
GILLESPIE MACANDREW WS LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2005-06-08 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2005-07-21 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1976-10-25 | Active | |
ST. ANDREWS ENVIRONMENTAL SCIENCES LTD | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Dissolved 2018-07-03 | |
SMRU LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Active | |
SALTIRE SAFETY SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1999-01-22 | Dissolved 2016-09-20 | |
WESTERTON DEVELOPMENTS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2001-03-08 | Dissolved 2013-12-13 | |
MORAY ESTATES PROPERTIES LIMITED | Company Secretary | 2006-01-25 | CURRENT | 1923-06-30 | Active | |
MERSINGTON FARMS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1959-03-18 | Dissolved 2015-01-06 | |
THE CHILDREN'S FAMILY TRUST SCOTLAND | Company Secretary | 2006-01-23 | CURRENT | 2001-08-23 | Dissolved 2014-10-24 | |
WINCHBURGH BLAES LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1992-06-16 | Dissolved 2014-06-07 | |
BALMORAL PROPERTY SERVICES LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2004-07-08 | Dissolved 2017-07-11 | |
SCORTRIM LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
STRIMCO LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-07-02 | Dissolved 2017-09-05 | |
A.C. LESSELS LTD. | Company Secretary | 2006-01-23 | CURRENT | 1998-08-03 | Active | |
THE TUITEAM COMPANY LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1998-09-01 | Active | |
THE TAY SALMON FISHERIES COMPANY LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-06-06 | Active | |
XLVET UK LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2005-01-21 | Active | |
HOPETOUN FARMS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1978-01-11 | Active | |
CRAWFORD PRIORY LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1991-10-02 | Active | |
HEALTH EXPLORED LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1997-10-13 | Active | |
THE APPLECROSS TRUST | Company Secretary | 2005-12-28 | CURRENT | 2005-12-28 | Active | |
GEM COMPLIANCE CONSULTING LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1989-12-07 | Active | |
WALK THE WALK IN ACTION LIMITED | Company Secretary | 2005-08-30 | CURRENT | 1999-11-30 | Active | |
WALK THE WALK WORLDWIDE | Company Secretary | 2005-08-30 | CURRENT | 1999-11-01 | Active | |
BINN RECYCLING | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
OCHIL TRAINING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
BINN PROPERTIES LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
GLENFARG ORGANICS LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
CARGIL LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2016-02-17 | |
BINN AGRICULTURAL LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
BINN BIOMASS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
BINN GROUP LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
BINN ENVIRONMENTAL LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
BINN ORGANICS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active | |
BINN SOIL NUTRIENTS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2016-08-16 | |
CATOCHIL LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
BINN RENEWABLE ENERGY LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
BINN (AD) LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2018-01-09 | |
BINN ECOPARK LIMITED | Director | 2009-06-01 | CURRENT | 2009-05-21 | Active | |
BINN WASTE MANAGEMENT LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
BINN RECYCLING | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
BINN SKIPS LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | Active | |
CARGIL LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2016-02-17 | |
BINN AGRICULTURAL LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-02 | Active | |
GLENFARG ORGANICS LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
CARGIL LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2016-02-17 | |
BINN AGRICULTURAL LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
BINN BIOMASS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
BINN GROUP LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
BINN ENVIRONMENTAL LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
BINN ORGANICS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active | |
BINN RENEWABLE ENERGY LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-24 | Active | |
BINN (AD) LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2018-01-09 | |
BINN ECOPARK LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
BINN WASTE MANAGEMENT LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
BINN RECYCLING | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
BINN SKIPS LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | Active | |
BINN RENEWABLE ENERGY LIMITED | Director | 2017-12-20 | CURRENT | 2010-03-24 | Active | |
BINN BIOMASS LIMITED | Director | 2016-03-11 | CURRENT | 2014-07-18 | Active | |
BINN ECOPARK LIMITED | Director | 2016-03-11 | CURRENT | 2009-05-21 | Active | |
BINN ORGANICS LIMITED | Director | 2016-03-11 | CURRENT | 2010-07-14 | Active | |
BINN ENVIRONMENTAL LIMITED | Director | 2016-03-11 | CURRENT | 2014-07-18 | Active | |
BINN GROUP LIMITED | Director | 2016-02-25 | CURRENT | 2014-07-18 | Active | |
BINN WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 2008-09-30 | Active | |
BINN SKIPS LIMITED | Director | 2015-12-11 | CURRENT | 2001-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares. Statement of capital on 2024-03-25 GBP 608,635 | ||
Resolutions passed:<ul><li>Resolution passed to decrease captial</ul> | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0764390013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0764390013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0764390012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0764390011 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1339000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0764390010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0764390009 | |
AP01 | DIRECTOR APPOINTED MR ALLAN MACGREGOR | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1339000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID SANDERSON | |
RES13 | SATISAFACTION OF A SPECIAL DIVIDEND DECLARED 29/04/2015 | |
RES01 | ADOPT ARTICLES 01/06/15 | |
AA01 | Current accounting period extended from 30/11/14 TO 31/03/15 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1339000 | |
AR01 | 31/12/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1339000 | |
AR01 | 31/12/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MERCHANT MACGREGOR / 10/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MERCHANT MACGREGOR / 10/12/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 37 QUEEN STREET EDINBURGH LOTHIAN EH2 1JX | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, 37 QUEEN STREET, EDINBURGH, LOTHIAN, EH2 1JX | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERCHANT MACGREGOR / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACGREGOR / 31/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 36-38 TAY STREET PERTH PERTHSHIRE PH1 5TR | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, 36-38 TAY STREET, PERTH, PERTHSHIRE, PH1 5TR | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 48 TAY STREET PERTH PH1 5TR | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 48 TAY STREET, PERTH, PH1 5TR | |
363s | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BINN FARM FRESH MEATS LIMITED CERTIFICATE ISSUED ON 03/04/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/96 | |
ORES04 | NC INC ALREADY ADJUSTED 17/06/96 | |
123 | £ NC 1000000/2000000 17/06/96 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOHMANN TIERZUCHT UK LIMITED | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY | Outstanding | BINN (AD) LIMITED | |
STANDARD SECURITY | Outstanding | THE FIRM OF BINN SKIPS | |
STANDARD SECURITY | Outstanding | SITA UK LIMITED | |
STANDARD SECURITY | Outstanding | SITA UK LIMITED | |
STANDARD SECURITY | Outstanding | A & L KING (BUILDERS) LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2011-12-01 | £ 91,282 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 239,883 |
Provisions For Liabilities Charges | 2011-12-01 | £ 3,200 |
Creditors and other liabilities
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BINN FARM LIMITED
Called Up Share Capital | 2011-12-01 | £ 1,339,000 |
---|---|---|
Current Assets | 2011-12-01 | £ 1,055,196 |
Debtors | 2011-12-01 | £ 1,006,596 |
Fixed Assets | 2011-12-01 | £ 1,850,731 |
Shareholder Funds | 2011-12-01 | £ 2,571,562 |
Stocks Inventory | 2011-12-01 | £ 48,600 |
Tangible Fixed Assets | 2011-12-01 | £ 1,812,984 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as BINN FARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |