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BINN FARM LIMITED

Company number SC076439

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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)
27 Apr 2016 MR01 Registration of charge SC0764390010, created on 22 April 2016
08 Apr 2016 MR01 Registration of charge SC0764390009, created on 1 April 2016
25 Feb 2016 AP01 Appointment of Mr Allan Macgregor as a director on 25 February 2016
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,339,000
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 AP01 Appointment of Mr David Sanderson as a director on 16 December 2015
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Satisafaction of a special dividend declared 29/04/2015
06 Mar 2015 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,339,000
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,339,000
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Mr John Merchant Macgregor on 10 December 2012
23 Jan 2013 CH03 Secretary's details changed for John Merchant Macgregor on 10 December 2012
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
11 May 2011 AP04 Appointment of Gillespie Macandrew Secretaries Limited as a secretary
11 May 2011 AD01 Registered office address changed from , 37 Queen Street, Edinburgh, Lothian, EH2 1JX on 11 May 2011
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for John Merchant Macgregor on 31 December 2009
04 Feb 2010 CH01 Director's details changed for George Macgregor on 31 December 2009