BINGHILL ESTATES LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Binghill Estates Ltd

BINGHILL ESTATES LIMITED was founded on 1977-09-26 and has its registered office in Aberdeen. The organisation's status is listed as "In Administration". Binghill Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BINGHILL ESTATES LIMITED

C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4TH FLOOR Meridian Union Row Aberdeen AB10 1SA Other companies in AB15

Filing Information

Company Number		SC063141
Company ID Number		SC063141
Date formed		1977-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		2022-09-30
Account next due		2024-06-30
Latest return		2022-09-17
Return next due		2023-10-01
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB790122252

Last Datalog update:	2024-04-22 13:04:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BINGHILL ESTATES LIMITED

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Company Officers of BINGHILL ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM WALTER MITCHELL	Director	1989-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULL & WILLIAMSONS LLP	Company Secretary	2009-04-06	2013-01-29
PAULL & WILLIAMSONS	Company Secretary	1989-09-01	2009-04-06
LESLEY KATHRYN MITCHELL	Director	1989-09-01	1997-04-24

More director information

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
2024-04-22		REGISTERED OFFICE CHANGED ON 22/04/24 FROM C/O Frp Advisory Trading Limited Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
2024-03-25		Error
2023-11-30		Error
2023-09-14		Error
2023-09-07		REGISTERED OFFICE CHANGED ON 07/09/23 FROM Lesanga Lodge Dalmunzie Road Bieldside Aberdeen AB15 9EB
2023-08-31		Error
2023-06-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-28	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-02-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-05-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-03-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN HELEN MITCHELL
2017-09-29	PSC04	Change of details for Mr William Walter Mitchell as a person with significant control on 2016-09-23
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0631410041
2016-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0631410042
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 250
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0631410040
2016-06-02	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 250
2015-11-02	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0631410039
2015-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0631410038
2015-06-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0631410037
2015-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0631410036
2015-06-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 250
2014-11-03	AR01	17/09/14 FULL LIST
2014-06-09	AA01	PREVEXT FROM 26/09/2013 TO 30/09/2013
2014-06-09	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 250
2013-10-02	AR01	17/09/13 FULL LIST
2013-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALTER MITCHELL / 16/09/2013
2013-08-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0631410035
2013-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2013 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2013-06-25		REGISTERED OFFICE CHANGED ON 25/06/13 FROM , Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
2013-06-21	AA	01/10/12 TOTAL EXEMPTION SMALL
2013-02-25	TM02	APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2012-12-03	AR01	17/09/12 FULL LIST
2012-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-12-01	AR01	17/09/11 FULL LIST
2011-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-09-29	AR01	17/09/10 FULL LIST
2010-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-22	AR01	17/09/09 FULL LIST
2009-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-06	288a	SECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-05-06	288b	APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2008-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-11-06		Registered office changed on 06/11/2008 from, investment house, 6 union row, aberdeen, AB10 1DQ
2008-11-03	288c	SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-11-03	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-07-09	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2008-07-09	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-07-09	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2008-07-09	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2008-07-07	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-07-04	419b(Scot)	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 24
2008-07-02	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-04	363a	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-09-28	363a	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-15	363a	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-11	363a	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-26	363a	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-10-02	363a	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-21	363a	RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-02	363a	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-26	363a	RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
1999-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-02	363a	RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-31	419a(Scot)	DEC MORT/CHARGE *****
1997-10-06	363a	RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1997-08-12	(W)ELRES	S252 DISP LAYING ACC 31/07/97
1997-08-12	(W)ELRES	S386 DIS APP AUDS 31/07/97
1997-08-12	(W)ELRES	S366A DISP HOLDING AGM 31/07/97
1997-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-27	288c	DIRECTOR'S PARTICULARS CHANGED
1997-05-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-06	288b	DIRECTOR RESIGNED
1997-05-06	SRES01	ADOPT MEM AND ARTS 24/04/97
1996-10-11	363a	RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BINGHILL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2023-09-29
Appointment of Administrators	2023-09-05

Fines / Sanctions

No fines or sanctions have been issued against BINGHILL ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	40
Mortgages/Charges outstanding	12
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	28

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-13	Outstanding	ADAM & COMPANY PLC
	2015-06-12	Outstanding	ADAM & COMPANY PLC
	2015-06-10	Outstanding	ADAM & COMPANY PLC
	2013-08-23	Outstanding	ADAM & COMPANY PLC
STANDARD SECURITY	2008-07-09	Outstanding	ADAM & COMPANY PLC
STANDARD SECURITY	2008-07-09	Outstanding	ADAM & COMPANY PLC
STANDARD SECURITY	2008-07-09	Outstanding	ADAM AND COMPANY PLC
STANDARD SECURITY	2008-07-09	Outstanding	ADAM AND COMPANY PLC
STANDARD SECURITY	2008-07-07	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2008-07-02	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2002-11-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1988-08-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1985-12-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1984-07-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1984-06-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1984-06-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET	1984-03-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1983-09-30	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY	1983-09-30	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY	1983-09-30	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY	1983-09-30	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY	1983-08-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1983-08-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1983-08-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1983-07-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1982-10-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1981-11-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1980-04-11	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY	1979-12-20	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY	1979-10-05	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY	1979-03-28	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY	1979-02-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1979-02-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1979-02-05	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2014-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 BINGHILL ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of BINGHILL ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BINGHILL ESTATES LIMITED

Trademarks

We have not found any records of BINGHILL ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BINGHILL ESTATES 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 (68100 - Buying and selling of own real estate) as BINGHILL ESTATES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BINGHILL ESTATES 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BINGHILL ESTATES LIMITED	Event Date	2023-09-29
The following notice is by way of correction of the notice which appeared on page 1602 of The Edinburgh Gazette dated 5 September 2023: In the Court of Session No P784 of 2023 BINGHILL ESTATES LIMITED…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BINGHILL ESTATES 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 BINGHILL ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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