BAIN & IRVINE LTD.

Key Data

Status

Active

Company No.

SC299125

Incorporation date

17/03/2006

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2006)

23/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

31/12/2025

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

27/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (14 pages)

20/06/2025

Termination of appointment of Graeme Millar as a director on 2025-04-29

View PDF (1 pages)

20/06/2025

Termination of appointment of Norma Katherine Millar as a director on 2025-04-29

View PDF (1 pages)

20/06/2025

Termination of appointment of Norma Katherine Millar as a secretary on 2025-04-29

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (5 pages)

04/04/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

09/12/2024

Change of share class name or designation

View PDF (2 pages)

09/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/12/2024

Appointment of Mr Jamie Francis Anderson as a director on 2024-12-02

View PDF (2 pages)

04/12/2024

Appointment of Mr Brian Mcintyre as a director on 2024-12-02

View PDF (2 pages)

28/11/2024

Statement of capital following an allotment of shares on 2024-11-27

View PDF (3 pages)

28/11/2024

Resolutions

View PDF (2 pages)

28/11/2024

Memorandum and Articles of Association

View PDF (26 pages)

27/11/2024

Cessation of Norma Katherine Millar as a person with significant control on 2024-11-26

View PDF (1 pages)

27/11/2024

Cessation of Graeme Millar as a person with significant control on 2024-11-26

View PDF (1 pages)

27/11/2024

Notification of The Durable Slate Co. as a person with significant control on 2024-11-26

View PDF (2 pages)

27/11/2024

Appointment of Mr Chiu Hoi Chan as a director on 2024-11-26

View PDF (2 pages)

27/11/2024

Appointment of Mr John Chan as a director on 2024-11-26

View PDF (2 pages)

27/11/2024

Appointment of Mr Gary Howes as a director on 2024-11-26

View PDF (2 pages)

02/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

26/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

23/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

28/08/2023

Termination of appointment of Alan Thompson Kerr as a director on 2023-08-25

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

02/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

28/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

19/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

19/03/2021

Change of details for Mrs Norma Katherine Millar as a person with significant control on 2016-04-06

View PDF (2 pages)

19/03/2021

Change of details for Mr Graeme Millar as a person with significant control on 2016-04-06

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

13/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (13 pages)

29/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (13 pages)

28/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

13/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

13/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

19/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (10 pages)

31/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

28/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

13/05/2015

Cancellation of shares. Statement of capital on 2015-03-06

View PDF (7 pages)

13/05/2015

Purchase of own shares.

View PDF (3 pages)

22/04/2015

Resolutions

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

09/04/2015

Termination of appointment of James Hill as a director on 2015-03-06

View PDF (1 pages)

05/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

04/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (8 pages)

13/02/2014

Appointment of Mr Alan Thompson Kerr as a director

View PDF (2 pages)

08/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

05/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (7 pages)

08/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

08/11/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2012

Resolutions

View PDF (17 pages)

11/10/2012

Registered office address changed from 80 High Street Peebles EH45 8SW on 2012-10-11

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (7 pages)

24/02/2012

Amended accounts made up to 2010-04-30

View PDF (9 pages)

24/02/2012

Amended accounts made up to 2011-04-30

View PDF (9 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

28/10/2011

Resolutions

View PDF (17 pages)

28/10/2011

Statement of capital following an allotment of shares on 2011-09-27

View PDF (4 pages)

29/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

14/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

18/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

18/03/2010

Director's details changed for Norma Katherine Millar on 2010-03-01

View PDF (2 pages)

18/03/2010

Director's details changed for James Hill on 2010-03-01

View PDF (2 pages)

18/03/2010

Director's details changed for Graeme Millar on 2010-03-01

View PDF (2 pages)

05/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

03/08/2009

Ad 05/05/09\gbp si 100@1=100\gbp ic 1000/1100\

View PDF (2 pages)

21/07/2009

Gbp nc 1000/1100\30/04/09

View PDF (2 pages)

17/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

06/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

21/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

30/10/2007

Accounting reference date extended from 31/03/08 to 30/04/08

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

26/03/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

31/05/2006

Partic of mort/charge *

View PDF (3 pages)

17/03/2006

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+102.90 % *

* during past year

Cash in Bank

£23,013.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
122.59K
-
0.00
1.00
-

2022
15
120.12K
-
0.00
11.34K
-

2023
14
66.06K
-
0.00
23.01K
-

2023
14
66.06K
-
0.00
23.01K
-

Employees

2023

Employees

14 -7 % *

Net Assets(GBP)

66.06K £-45.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.01K £102.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Millar, Graeme	Director	17/03/2006 - 29/04/2025	11
Mcintyre, Brian	Director	02/12/2024 - Present	2
Millar, Norma Katherine	Director	17/03/2006 - 29/04/2025	2
Kerr, Alan Thompson	Director	01/02/2014 - 25/08/2023	-
Chan, Chiu Hoi	Director	26/11/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BAIN & IRVINE LTD.

BAIN & IRVINE LTD. is an(a) Active company incorporated on 17/03/2006 with the registered office located at Silverbirch Studios, Cavalry Park, Peebles EH45 9BU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BAIN & IRVINE LTD.?

BAIN & IRVINE LTD. is currently Active. It was registered on 17/03/2006 .

Where is BAIN & IRVINE LTD. located?

BAIN & IRVINE LTD. is registered at Silverbirch Studios, Cavalry Park, Peebles EH45 9BU.

What does BAIN & IRVINE LTD. do?

BAIN & IRVINE LTD. operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does BAIN & IRVINE LTD. have?

BAIN & IRVINE LTD. had 14 employees in 2023.

What is the latest filing for BAIN & IRVINE LTD.?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-17 with no updates.