BAIN & IRVINE LTD.
PEEBLES

Hellopages » Scottish Borders » Scottish Borders » EH45 9BU

Company number SC299125
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address SILVERBIRCH STUDIOS, CAVALRY PARK, PEEBLES, EH45 9BU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 3,800 . The most likely internet sites of BAIN & IRVINE LTD. are www.bainirvine.co.uk, and www.bain-irvine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Kirknewton Rail Station is 19.6 miles; to Edinburgh Park Rail Station is 20.2 miles; to Brunstane Rail Station is 20.7 miles; to South Gyle Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bain Irvine Ltd is a Private Limited Company. The company registration number is SC299125. Bain Irvine Ltd has been working since 17 March 2006. The present status of the company is Active. The registered address of Bain Irvine Ltd is Silverbirch Studios Cavalry Park Peebles Eh45 9bu. . MILLAR, Norma Katherine is a Secretary of the company. KERR, Alan Thompson is a Director of the company. MILLAR, Graeme is a Director of the company. MILLAR, Norma Katherine is a Director of the company. Director HILL, James has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
MILLAR, Norma Katherine
Appointed Date: 17 March 2006
Director
KERR, Alan Thompson
Appointed Date: 01 February 2014
54 years old
Director
MILLAR, Graeme
Appointed Date: 17 March 2006
67 years old
Director
MILLAR, Norma Katherine
Appointed Date: 17 March 2006
69 years old

Resigned Directors

Director
HILL, James
Resigned: 06 March 2015
Appointed Date: 17 March 2006
66 years old

Persons With Significant Control

Mr Graeme Millar
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Norma Katherine Millar
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAIN & IRVINE LTD. Events

13 Apr 2017
Confirmation statement made on 17 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3,800
28 Jul 2015
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Cancellation of shares. Statement of capital on 6 March 2015
  • GBP 3,800
...
... and 31 more events
30 Oct 2007
Total exemption small company accounts made up to 31 March 2007
30 Oct 2007
Accounting reference date extended from 31/03/08 to 30/04/08
26 Mar 2007
Return made up to 17/03/07; full list of members
31 May 2006
Partic of mort/charge *
17 Mar 2006
Incorporation

BAIN & IRVINE LTD. Charges

16 May 2006
Bond & floating charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

BAIN & COMPANY INC. UNITED KINGDOM BAIN & HIND DECORATORS LIMITED BAIN AND BALSHAW LIMITED BAIN AND GRAY LIMITED BAIN ASSOCIATES LIMITED BAIN CAPITAL CREDIT, LTD. BAIN CAPITAL DISTRESSED AND SPECIAL SITUATIONS 2016 INVESTORS (F-EU), LLP