BINN ECOPARK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC360017
Status Active
Incorporation Date 21 May 2009
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of BINN ECOPARK LIMITED are www.binnecopark.co.uk, and www.binn-ecopark.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Binn Ecopark Limited is a Private Limited Company. The company registration number is SC360017. Binn Ecopark Limited has been working since 21 May 2009. The present status of the company is Active. The registered address of Binn Ecopark Limited is 5 Atholl Crescent Edinburgh Midlothian Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. MACGREGOR, Allan is a Director of the company. MACGREGOR, John Merchant is a Director of the company. SANDERSON, David is a Director of the company. Secretary 1924 NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 28 April 2011
Director
MACGREGOR, Allan
Appointed Date: 01 June 2009
56 years old
Director
MACGREGOR, John Merchant
Appointed Date: 21 May 2009
80 years old
Director
SANDERSON, David
Appointed Date: 11 March 2016
51 years old

Resigned Directors

Secretary
1924 NOMINEES LIMITED
Resigned: 28 April 2011
Appointed Date: 21 May 2009

BINN ECOPARK LIMITED Events

06 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
06 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
10 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
...
... and 21 more events
23 Jun 2010
Director's details changed for John Merchant Macgregor on 21 May 2010
23 Jun 2010
Secretary's details changed for 1924 Nominees Limited on 21 May 2010
04 Jun 2009
Ad 01/06/09\gbp si 1@1=1\gbp ic 1/2\
04 Jun 2009
Director appointed allan macgregor
21 May 2009
Incorporation

BINN ECOPARK LIMITED Charges

1 April 2016
Charge code SC36 0017 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
22 November 2010
Floating charge
Delivered: 26 November 2010
Status: Satisfied on 10 May 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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