Company Information for BINZ WASTE DISPOSAL SOLUTIONS LIMITED
C/O PRG 12A BRIDGEWATER PLACE, ERSKINE, GLASGOW, PA8 7AA,
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Company Registration Number
SC385588
Private Limited Company
Liquidation |
Company Name | |
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BINZ WASTE DISPOSAL SOLUTIONS LIMITED | |
Legal Registered Office | |
C/O PRG 12A BRIDGEWATER PLACE ERSKINE GLASGOW PA8 7AA Other companies in G64 | |
Company Number | SC385588 | |
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Company ID Number | SC385588 | |
Date formed | 2010-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:43:33 |
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Officer | Role | Date Appointed |
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ANDREW DOUGLAS CRUDEN |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL FRANCIS DOCHERTY |
Company Secretary | ||
MICHAEL FRANCIS DOCHERTY |
Director | ||
COLIN CLARK |
Company Secretary | ||
COLIN CLARK |
Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM BLOCK A UNIT 6 DENMARK STREET INDUSTRIAL ESTATE POSSILPARK GLASGOW G22 6DB SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM BLOCK A UNIT 6 DENMARK STREET INDUSTRIAL ESTATE POSSILPARK GLASGOW G22 6DB SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DOCHERTY | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2016 FROM 9 TINTO ROAD BISHOPBRIGGS GLASGOW G64 1SQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOCHERTY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS DOCHERTY / 08/04/2016 | |
LATEST SOC | 27/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 FULL LIST | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 2 | |
AP03 | SECRETARY APPOINTED MICHAEL FRANCIS DOCHERTY | |
AP01 | DIRECTOR APPOINTED MICHAEL FRANCIS DOCHERTY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 44 KENMURE GARDENS BISHOPBRIGGS GLASGOW G642BZ SCOTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK | |
AP01 | DIRECTOR APPOINTED COLIN CLARK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-06-13 |
Resolutions for Winding-up | 2017-06-06 |
Appointment of Liquidators | 2017-06-06 |
Meetings of Creditors | 2017-06-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste
Creditors Due After One Year | 2011-10-01 | £ 34,740 |
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Creditors Due Within One Year | 2011-10-01 | £ 14,086 |
Provisions For Liabilities Charges | 2011-10-01 | £ 0 |
Creditors and other liabilities
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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 BINZ WASTE DISPOSAL SOLUTIONS LIMITED
Called Up Share Capital | 2011-10-01 | £ 4 |
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Cash Bank In Hand | 2011-10-01 | £ 6,963 |
Current Assets | 2011-10-01 | £ 15,984 |
Debtors | 2011-10-01 | £ 9,021 |
Fixed Assets | 2011-10-01 | £ 19,388 |
Shareholder Funds | 2011-10-01 | £ 13,454 |
Stocks Inventory | 2011-10-01 | £ 0 |
Tangible Fixed Assets | 2011-10-01 | £ 19,388 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as BINZ WASTE DISPOSAL SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BINZ WASTE DISPOSAL SOLUTIONS LIMITED | Event Date | 2017-06-08 |
Liquidator's name and address: I. Scott McGregor , GCRR , 65 Bath Street, Glasgow G2 2BX : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BINZ WASTE DISPOSAL SOLUTIONS LIMITED | Event Date | 2017-06-02 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Thursday 08 June 2017 at 11am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX during the two business days preceding the above meeting. ANDREW CRUDEN : DIRECTOR : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BINZ WASTE DISPOSAL SOLUTIONS LIMITED | Event Date | 2017-05-25 |
25 May 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 25 May 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by : Andrew D Cruden : Signed by : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BINZ WASTE DISPOSAL SOLUTIONS LIMITED | Event Date | 2017-05-25 |
Liquidator's name and address: I. Scott McGregor , GCRR , 65 Bath Street, Glasgow, G2 2BX : | |||
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. |