Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BAIN & IRVINE LTD.

Company number SC299125

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3,800
09 Apr 2015 TM01 Termination of appointment of James Hill as a director on 6 March 2015
05 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 4,000
13 Feb 2014 AP01 Appointment of Mr Alan Thompson Kerr as a director
08 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Nov 2012 SH10 Particulars of variation of rights attached to shares
08 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 AD01 Registered office address changed from 80 High Street Peebles EH45 8SW on 11 October 2012
21 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
24 Feb 2012 AAMD Amended accounts made up to 30 April 2010
24 Feb 2012 AAMD Amended accounts made up to 30 April 2011
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 4,000
29 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
18 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Norma Katherine Millar on 1 March 2010
18 Mar 2010 CH01 Director's details changed for James Hill on 1 March 2010
18 Mar 2010 CH01 Director's details changed for Graeme Millar on 1 March 2010
05 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Aug 2009 88(2) Ad 05/05/09\gbp si 100@1=100\gbp ic 1000/1100\