BINN ORGANICS LIMITED
EDINBURGH

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

Company number SC381942
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five 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 ORGANICS LIMITED are www.binnorganics.co.uk, and www.binn-organics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Binn Organics Limited is a Private Limited Company. The company registration number is SC381942. Binn Organics Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Binn Organics 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 28 April 2011
Director
MACGREGOR, Allan
Appointed Date: 14 July 2010
56 years old
Director
MACGREGOR, John Merchant
Appointed Date: 14 July 2010
80 years old
Director
SANDERSON, David
Appointed Date: 11 March 2016
51 years old

Persons With Significant Control

Binn Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BINN ORGANICS 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
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 15 more events
05 Aug 2011
Director's details changed for Mr John Macgregor on 1 July 2011
05 Aug 2011
Director's details changed for Mr Allan Macgregor on 1 July 2011
06 May 2011
Appointment of Gillespie Macandrew Secretaries Limited as a secretary
06 May 2011
Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX United Kingdom on 6 May 2011
14 Jul 2010
Incorporation

BINN ORGANICS LIMITED Charges

1 April 2016
Charge code SC38 1942 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
29 April 2015
Charge code SC38 1942 0001
Delivered: 11 May 2015
Status: Satisfied on 10 May 2016
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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