General information

Name:

Binn Farm Ltd

Office Address:

5 Atholl Crescent EH3 8EJ Edinburgh

Number: SC076439

Incorporation date: 1981-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Binn Farm is a firm situated at EH3 8EJ Edinburgh at 5 Atholl Crescent. The company was established in 1981 and is established under reg. no. SC076439. The company has been operating on the English market for thirty eight years now and the official state is active. This firm switched its registered name already two times. Up till 2005 the company has been working on providing the services it specializes in as Binn Farm Fresh Meats but at this moment the company is featured under the name Binn Farm Limited. The company's declared SIC number is 1410 and their NACE code stands for Raising of dairy cattle. Binn Farm Ltd reported its account information for the period up to 2018-03-31. The firm's latest annual confirmation statement was filed on 2018-12-31.

The company owes its achievements and unending improvement to four directors, specifically Allan M., David S., John M. and George M., who have been leading it for three years. Furthermore, the director's responsibilities are regularly assisted with by a secretary - John M., who was chosen by the following company 31 years ago. Another limited company has been appointed as one of the secretaries of this company: Gillespie Macandrew Secretaries Limited.

  • Previous company's names
  • Binn Farm Limited 2005-04-03
  • Binn Farm Fresh Meats Limited 1994-12-16
  • Binn Farm Freeze Limited 1981-10-29

Financial data based on annual reports

Company staff

Allan M.

Role: Director

Appointed: 25 February 2016

Latest update: 20 March 2019

David S.

Role: Director

Appointed: 16 December 2015

Latest update: 20 March 2019

Role: Corporate Secretary

Appointed: 28 April 2011

Address: Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

Latest update: 20 March 2019

John M.

Role: Director

Appointed: 08 September 2005

Latest update: 20 March 2019

John M.

Role: Secretary

Appointed: 30 December 1988

Latest update: 20 March 2019

George M.

Role: Director

Appointed: 30 December 1988

Latest update: 20 March 2019

People with significant control

The companies with significant control over this firm are as follows: Binn Environmental Limited and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Atholl Crescent, EH3 8EJ and was registered as a PSC under the reg no Sc482445.

Binn Environmental Limited
Address: 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc482445
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2018
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 August 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (PARENT_ACC)
filed on: 4th, December 2018
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 1410 : Raising of dairy cattle
37
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