BINN (AD) LIMITED - Profile & Financials

Accounts Submitted 23 Nov 2016

Confirmation Statement Submitted 28 Jul 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

5 Atholl Crescent Edinburgh Midlothian EH3 8EJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

Show resigned officers

						Status
Allan Macgregor	Director	British	Scotland	56	20 Jul 2009	Active
Gillespie Macandrew Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Apr 2011	Active
Graham Arthur Mckenna-mayes	Director	British	England	57	11 Apr 2011	Active
John James Scanlon	Director	Irish	England	56	2 Sept 2009	Active
John Merchant Macgregor	Director	British	United Kingdom	80	20 Jul 2009	Active

Shareholders

Shareholders (3)


Sita Uk Limited	49.0%	49	Ordinary B	7 Aug 2015
Allan Macgregor	26.0%	26	Ordinary A	7 Aug 2015
John Merchant Macgregor	25.0%	25	Ordinary A	7 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Suez Recycling And Recovery Uk Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

SUEZ RECYCLING AND RECOVERY UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED united kingdom

BINN (AD) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
3 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 Jul 2017	Confirmation Statement	Confirmation statement made on 2017-07-20 with no updates	View(3 pages)
23 Nov 2016	Accounts	Annual accounts made up to 2016-08-31	View(5 pages)