Active - Proposal to Strike off
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Company Information for RICHARD BINNIE LIMITED
CUILLEAN, VICTORIA TERRACE, INVERURIE, ABERDEENSHIRE, AB51 3XB,
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Company Registration Number
 SC052705 Private Limited Company
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Company Overview
About Richard Binnie Ltd
RICHARD BINNIE LIMITED was founded on 1973-03-27 and has its registered office in Inverurie. The organisation's status is listed as "Active - Proposal to Strike off". Richard Binnie Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| RICHARD BINNIE LIMITED | |
| Legal Registered Office | |
| CUILLEAN VICTORIA TERRACE INVERURIE ABERDEENSHIRE AB51 3XB Other companies in AB10 | |
Filing Information
| Company Number | SC052705 | |
|---|---|---|
| Company ID Number | SC052705 | |
| Date formed | 1973-03-27 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2016 | |
| Account next due | 31/01/2018 | |
| Latest return | 09/02/2016 | |
| Return next due | 09/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-10-13 18:01:30 |
| Companies House |
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Company Officers of RICHARD BINNIE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA BINNIE |
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NORMAN RICHARD BINNIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LC SECRETARIES LIMITED |
Company Secretary | ||
ELIZABETH ANDERSON BINNIE |
Director | ||
ESSLEMONT CAMERON GAULD |
Company Secretary | ||
ESSLEMONT & CAMERON |
Company Secretary | ||
RICHARD MCKENZIE BINNIE |
Director | ||
ESSLEMONT CRAIGENS |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| OC-DV | Order of court - dissolution void | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AC93 | Order of court - restore and wind up | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Lc Secretaries Limited on 2017-08-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1HA | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANDERSON BINNIE | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/12 FROM 18 Carden Place Aberdeen AB10 1UQ | |
| AP04 | Appointment of corporate company secretary Lc Secretaries Limited | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ESSLEMONT CAMERON GAULD | |
| AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/11 FULL LIST | |
| AR01 | 09/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN RICHARD BINNIE / 16/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BINNIE / 16/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANDERSON BINNIE / 16/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESSLEMONT CAMERON GAULD / 16/02/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BINNIE / 09/02/2009 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| RES13 | REDESIGNATE SHARES 30/04/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 57 CROWN STREET ABERDEEN AB11 6AH | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | SHARES RE-DESIGNATED 09/03/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/02/02 | |
| 363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
Licences & Regulatory approval
We could not find any licences issued to RICHARD BINNIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RICHARD BINNIE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | J D PATON | |
| G R S (ABERDEEN) STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 228,954 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 144,590 |
| Creditors Due Within One Year | 2012-04-30 | £ 144,590 |
| Creditors Due Within One Year | 2011-04-30 | £ 163,041 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 3,838 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 4,729 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 4,729 |
| Provisions For Liabilities Charges | 2011-04-30 | £ 2,029 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHARD BINNIE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 5,000 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 5,000 |
| Called Up Share Capital | 2012-04-30 | £ 5,000 |
| Called Up Share Capital | 2011-04-30 | £ 5,000 |
| Cash Bank In Hand | 2013-04-30 | £ 0 |
| Cash Bank In Hand | 2012-04-30 | £ 0 |
| Current Assets | 2013-04-30 | £ 32,222 |
| Current Assets | 2012-04-30 | £ 73,751 |
| Current Assets | 2012-04-30 | £ 73,751 |
| Current Assets | 2011-04-30 | £ 76,257 |
| Debtors | 2013-04-30 | £ 8,542 |
| Debtors | 2012-04-30 | £ 44,711 |
| Debtors | 2012-04-30 | £ 44,711 |
| Debtors | 2011-04-30 | £ 50,120 |
| Fixed Assets | 2012-04-30 | £ 111,677 |
| Fixed Assets | 2011-04-30 | £ 176,879 |
| Shareholder Funds | 2012-04-30 | £ 36,109 |
| Shareholder Funds | 2012-04-30 | £ 36,109 |
| Shareholder Funds | 2011-04-30 | £ 88,066 |
| Stocks Inventory | 2013-04-30 | £ 23,627 |
| Stocks Inventory | 2012-04-30 | £ 28,692 |
| Stocks Inventory | 2012-04-30 | £ 28,692 |
| Stocks Inventory | 2011-04-30 | £ 26,075 |
| Tangible Fixed Assets | 2013-04-30 | £ 149,673 |
| Tangible Fixed Assets | 2012-04-30 | £ 111,677 |
| Tangible Fixed Assets | 2012-04-30 | £ 111,677 |
| Tangible Fixed Assets | 2011-04-30 | £ 158,799 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RICHARD BINNIE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RICHARD BINNIE LIMITED
Income
Government Income
We have not found government income sources for RICHARD BINNIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as RICHARD BINNIE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RICHARD BINNIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD BINNIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RICHARD BINNIE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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