BINN FARM LIMITED
EDINBURGH BINN FARM FRESH MEATS LIMITED

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

Company number SC076439
Status Active
Incorporation Date 29 October 1981
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registration of charge SC0764390011, created on 2 May 2017; Audit exemption subsidiary accounts made up to 31 March 2016; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of BINN FARM LIMITED are www.binnfarm.co.uk, and www.binn-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Binn Farm Limited is a Private Limited Company. The company registration number is SC076439. Binn Farm Limited has been working since 29 October 1981. The present status of the company is Active. The registered address of Binn Farm Limited is 5 Atholl Crescent Edinburgh Midlothian Eh3 8ej. . MACGREGOR, John Merchant is a Secretary of the company. GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. MACGREGOR, Allan is a Director of the company. MACGREGOR, George is a Director of the company. MACGREGOR, John Merchant is a Director of the company. SANDERSON, David is a Director of the company. Director MACGREGOR, Colin has been resigned. Director MCGREGOR, John Merchant has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
MACGREGOR, John Merchant
Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 28 April 2011
Director
MACGREGOR, Allan
Appointed Date: 25 February 2016
56 years old
Director
MACGREGOR, George

82 years old
Director
MACGREGOR, John Merchant
Appointed Date: 08 September 2005
80 years old
Director
SANDERSON, David
Appointed Date: 16 December 2015
51 years old

Resigned Directors

Director
MACGREGOR, Colin
Resigned: 08 September 2005
Appointed Date: 27 November 2001
54 years old
Director
MCGREGOR, John Merchant
Resigned: 28 November 2001
80 years old

Persons With Significant Control

Binn Environmental Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BINN FARM LIMITED Events

03 May 2017
Registration of charge SC0764390011, created on 2 May 2017
10 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
10 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
06 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 108 more events
27 Jan 1987
Accounts for a small company made up to 31 October 1985
27 Jan 1987
Accounts for a small company made up to 31 October 1984
27 Jan 1987
Return made up to 03/12/85; full list of members
29 Oct 1981
Certificate of incorporation
29 Oct 1981
Incorporation

BINN FARM LIMITED Charges

2 May 2017
Charge code SC07 6439 0011
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Lohmann Tierzucht UK Limited
Description: Binn farm, glenfarg, lying in the county of perth extending…
22 April 2016
Charge code SC07 6439 0010
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the waste management facilities at binn farm…
1 April 2016
Charge code SC07 6439 0009
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
13 October 2009
Standard security
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: The Firm of Binn Skips
Description: Whole area at binn farm glenfarg perthshire.
13 October 2009
Standard security
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Binn (Ad) Limited
Description: Two areas at binn farm glenfarg.
1 February 2006
Standard security
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Sita UK Limited
Description: The area being option areas at binn farm, glenfarg…
27 January 2006
Standard security
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Sita UK Limited
Description: Land at montquharry farm, strathmiglo, cupar pth 3825 and…
16 January 2006
Standard security
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: A & L King (Builders) Limited
Description: 58.50 hectare in parish of abernethy and county of perth.
25 August 1987
Standard security
Delivered: 10 September 1987
Status: Satisfied on 4 October 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 56 scott st, perth (including back shop and cellar).
23 January 1987
Standard security
Delivered: 26 January 1987
Status: Satisfied on 4 October 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop premises 56 scott street, perth…
7 January 1982
Bond & floating charge
Delivered: 14 January 1982
Status: Satisfied on 10 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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