BINN WASTE MANAGEMENT LIMITED
EDINBURGH

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

Company number SC349258
Status Active
Incorporation Date 30 September 2008
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 thirty-six events have happened. The last three records are Appointment of Mr Brian Harkins as a director on 1 May 2017; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of BINN WASTE MANAGEMENT LIMITED are www.binnwastemanagement.co.uk, and www.binn-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Binn Waste Management Limited is a Private Limited Company. The company registration number is SC349258. Binn Waste Management Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Binn Waste Management Limited is 5 Atholl Crescent Edinburgh Midlothian Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. HARKINS, Brian is a Director 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 LTD has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. 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
HARKINS, Brian
Appointed Date: 01 May 2017
59 years old
Director
MACGREGOR, Allan
Appointed Date: 30 September 2008
56 years old
Director
MACGREGOR, John Merchant
Appointed Date: 30 September 2008
80 years old
Director
SANDERSON, David
Appointed Date: 01 February 2016
51 years old

Resigned Directors

Secretary
1924 NOMINEES LTD
Resigned: 28 April 2011
Appointed Date: 30 September 2008
Director
1924 DIRECTORS LIMITED
Resigned: 09 October 2008
Appointed Date: 30 September 2008

Persons With Significant Control

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

BINN WASTE MANAGEMENT LIMITED Events

08 May 2017
Appointment of Mr Brian Harkins as a director on 1 May 2017
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
...
... and 26 more events
23 Dec 2008
Ad 11/12/08\gbp si 1@1=1\gbp ic 1/2\
23 Dec 2008
Director appointed allan macgregor
17 Dec 2008
Appointment terminated director 1924 directors LIMITED
17 Dec 2008
Director appointed john merchant macgregor
30 Sep 2008
Incorporation

BINN WASTE MANAGEMENT LIMITED Charges

1 April 2016
Charge code SC34 9258 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
22 November 2013
Charge code SC34 9258 0001
Delivered: 27 November 2013
Status: Satisfied on 10 May 2016
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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