BINDERY MACHINERY SERVICES LIMITED
TRANENT

Hellopages » East Lothian » East Lothian » EH33 1RD

Company number SC142723
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address 24A MACMERRY INDUSTRIAL ESTATE, MACMERRY, TRANENT, EH33 1RD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 700 . The most likely internet sites of BINDERY MACHINERY SERVICES LIMITED are www.binderymachineryservices.co.uk, and www.bindery-machinery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Prestonpans Rail Station is 3.3 miles; to Wallyford Rail Station is 4.8 miles; to Drem Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bindery Machinery Services Limited is a Private Limited Company. The company registration number is SC142723. Bindery Machinery Services Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Bindery Machinery Services Limited is 24a Macmerry Industrial Estate Macmerry Tranent Eh33 1rd. . BROWN, Toni is a Secretary of the company. BROWN, James is a Director of the company. MARR, George is a Director of the company. SHARP, Margaret is a Director of the company. Secretary ALLAN, Katrena has been resigned. Secretary BROWN, Norma has been resigned. Secretary MCCRACKEN, Avril Catherine has been resigned. Secretary MORTON, James has been resigned. Secretary PARK, Eleanor Thomson Morgan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALLAN, Katrena has been resigned. Director GILCHRIST, Iain has been resigned. Director MORTON, James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
BROWN, Toni
Appointed Date: 14 January 2005
Director
BROWN, James
Appointed Date: 19 February 1993
65 years old
Director
MARR, George
Appointed Date: 01 May 2006
64 years old
Director
SHARP, Margaret
Appointed Date: 01 May 2006
72 years old

Resigned Directors

Secretary
ALLAN, Katrena
Resigned: 14 January 2005
Appointed Date: 01 July 1999
Secretary
BROWN, Norma
Resigned: 06 April 1995
Appointed Date: 01 March 1993
Secretary
MCCRACKEN, Avril Catherine
Resigned: 31 May 1998
Appointed Date: 06 April 1995
Secretary
MORTON, James
Resigned: 01 March 1993
Appointed Date: 19 February 1993
Secretary
PARK, Eleanor Thomson Morgan
Resigned: 17 May 1999
Appointed Date: 31 May 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993
Director
ALLAN, Katrena
Resigned: 14 January 2005
Appointed Date: 01 July 1999
68 years old
Director
GILCHRIST, Iain
Resigned: 08 August 2014
Appointed Date: 04 May 2010
62 years old
Director
MORTON, James
Resigned: 31 October 1997
Appointed Date: 12 April 1994
94 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993

Persons With Significant Control

Mr James Brown
Notified on: 13 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

BINDERY MACHINERY SERVICES LIMITED Events

03 Mar 2017
Confirmation statement made on 13 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 700
03 Oct 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Cancellation of shares. Statement of capital on 13 February 2015
  • GBP 700
...
... and 82 more events
26 Oct 1993
Registered office changed on 26/10/93 from: 60 constitution street leith edinburgh EH6 6RR
22 Feb 1993
Secretary resigned;new secretary appointed
22 Feb 1993
Director resigned;new director appointed
22 Feb 1993
Registered office changed on 22/02/93 from: 24 great king street edinburgh EH3 6QN
19 Feb 1993
Incorporation

BINDERY MACHINERY SERVICES LIMITED Charges

25 October 2013
Charge code SC14 2723 0010
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code SC14 2723 0009
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code SC14 2723 0008
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Co. No. SC001111) (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Unit 24, macmerry industrial estate, macmerry, tranent…
26 September 2011
Floating charge
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
5 September 2007
Standard security
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14 kings road tranent east lothian.
11 November 2003
Standard security
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 24A macmerry industrial estate, east lothian.
27 October 2003
Floating charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 June 1999
Standard security
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24A macmerry industrial estate, east lothian.
11 November 1996
Bond & floating charge
Delivered: 14 November 1996
Status: Satisfied on 10 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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