Company number SC305945
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address SUITE 5/ SUITE 5A BROUGHTON HOUSE, 31A DUNEDIN STREET, EDINBURGH, EH7 4JG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of BINAP LTD. are www.binap.co.uk, and www.binap.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Binap Ltd is a Private Limited Company.
The company registration number is SC305945. Binap Ltd has been working since 26 July 2006.
The present status of the company is Active. The registered address of Binap Ltd is Suite 5 Suite 5a Broughton House 31a Dunedin Street Edinburgh Eh7 4jg. . LINKLATER, John is a Secretary of the company. CASEBY, Scott is a Director of the company. LINKLATER, John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Persons With Significant Control
Mr Scott Caseby
Notified on: 26 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BINAP LTD. Events
27 Sep 2016
Micro company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Sep 2015
Micro company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
30 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 29 more events
10 Oct 2006
New secretary appointed;new director appointed
10 Oct 2006
Registered office changed on 10/10/06 from: suite 1, beaverhall house 27 beaverhall road edinburgh EH7 4JE
28 Jul 2006
Director resigned
28 Jul 2006
Secretary resigned
26 Jul 2006
Incorporation