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RICHARD BINNIE LIMITED

Company number SC052705

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2006	363a	Return made up to 09/02/06; full list of members	View PDF Return made up to 09/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Mar 2005	363s	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
22 Sep 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
16 Sep 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
12 Aug 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 9 pages (9 pages)
27 Feb 2004	363s	Return made up to 09/02/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 09/02/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 9 pages (9 pages)
05 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 30/04/03
05 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
02 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 May 2003	287	Registered office changed on 02/05/03 from: 57 crown street aberdeen AB11 6AH	View PDF Registered office changed on 02/05/03 from: 57 crown street aberdeen AB11 6AH - link opens in a new window - 1 page (1 page)
20 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares re-designated 09/03/03
20 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Mar 2003	363s	Return made up to 09/02/03; full list of members	View PDF Return made up to 09/02/03; full list of members - link opens in a new window - 8 pages (8 pages)
17 Feb 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
22 Feb 2002	363s	Return made up to 09/02/02; full list of members 363(287) ‐ Registered office changed on 22/02/02	View PDF Return made up to 09/02/02; full list of members 363(287) ‐ Registered office changed on 22/02/02 - link opens in a new window - 8 pages (8 pages)
17 Jan 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
14 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2001	363s	Return made up to 09/02/01; full list of members	View PDF Return made up to 09/02/01; full list of members - link opens in a new window - 8 pages (8 pages)
01 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 7 pages (7 pages)
18 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Feb 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 15 pages (15 pages)
18 Feb 2000	363s	Return made up to 09/02/00; full list of members	View PDF Return made up to 09/02/00; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jul 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)

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