Active
Company Information for BINN WASTE MANAGEMENT LIMITED
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ,
|
Company Registration Number
SC349258
Private Limited Company
Active |
Company Name | |
---|---|
BINN WASTE MANAGEMENT LIMITED | |
Legal Registered Office | |
5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ Other companies in EH3 | |
Company Number | SC349258 | |
---|---|---|
Company ID Number | SC349258 | |
Date formed | 2008-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 19:04:56 |
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Officer | Role | Date Appointed |
---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED |
||
BRIAN HARKINS |
||
ALLAN MACGREGOR |
||
JOHN MERCHANT MACGREGOR |
||
DAVID SANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
1924 NOMINEES LTD |
Company Secretary | ||
1924 DIRECTORS LIMITED |
Director |
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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 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 FARM LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1981-10-29 | 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 | |
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HOPETOUN RETAIL LIMITED | Company Secretary | 2010-11-15 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
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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 | |
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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 | |
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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 - Proposal to Strike off | |
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 GROUP LIMITED | Director | 2017-05-01 | CURRENT | 2014-07-18 | Active | |
BINN SKIPS LIMITED | Director | 2017-05-01 | CURRENT | 2001-09-11 | Active | |
OCHIL TRAINING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
BINN FARM LIMITED | Director | 2016-02-25 | CURRENT | 1981-10-29 | Active | |
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 RECYCLING | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
BINN SKIPS LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | 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 RECYCLING | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
BINN FARM LIMITED | Director | 2005-09-08 | CURRENT | 1981-10-29 | 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 FARM LIMITED | Director | 2015-12-16 | CURRENT | 1981-10-29 | Active | |
BINN SKIPS LIMITED | Director | 2015-12-11 | CURRENT | 2001-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, 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 27/09/22, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, 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 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, 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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company 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 30/09/18, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN HARKINS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
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 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3492580001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3492580002 | |
AP01 | DIRECTOR APPOINTED MR DAVID SANDERSON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/14 TO 31/03/15 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3492580001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MERCHANT MACGREGOR / 01/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERCHANT MACGREGOR / 01/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD | |
AP04 | CORPORATE SECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MACGREGOR / 30/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 30/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 30/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED ALLAN MACGREGOR | |
88(2) | AD 11/12/08 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED DIRECTOR 1924 DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED JOHN MERCHANT MACGREGOR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC |
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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 WASTE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BINN WASTE MANAGEMENT LIMITED are:
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