BINN LANDFILL (GLENFARG) LIMITED

Key Data

Status

Active

Company No.

SC134337

Incorporation date

07/10/1991

Size

Audit Exemption Subsidiary

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1991)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (38 pages)

19/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (107 pages)

23/12/2025

Resolutions

View PDF (1 pages)

23/12/2025

Memorandum and Articles of Association

View PDF (20 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

15/05/2025

Appointment of Swaratmika Swaratmika as a secretary on 2025-05-06

View PDF (2 pages)

15/05/2025

Termination of appointment of Joan Knight as a secretary on 2025-05-06

View PDF (1 pages)

05/12/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

16/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

14/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

04/02/2022

Registered office address changed from , 15 Atholl Crescent, Edinburgh, EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-04

View PDF (1 pages)

02/11/2021

Termination of appointment of Florent Thierry Antoine Duval as a director on 2021-10-31

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

11/08/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

21/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

23/03/2020

Second filing of Confirmation Statement dated 13/09/2016

View PDF (7 pages)

06/02/2020

Appointment of Mr Christopher Thorn as a director on 2020-02-01

View PDF (2 pages)

02/01/2020

Termination of appointment of David Courtenay Palmer-Jones as a director on 2020-01-01

View PDF (1 pages)

02/01/2020

Appointment of Mr John James Scanlon as a director on 2020-01-01

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

19/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

14/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

21/11/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

26/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

20/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

01/08/2016

Director's details changed for Mr Florent Thierry Antoine Duval on 2016-07-19

View PDF (2 pages)

09/03/2016

Termination of appointment of Christophe Andre Bernard Chapron as a director on 2016-02-01

View PDF (1 pages)

04/02/2016

Appointment of Mr Florent Thierry Antoine Duval as a director on 2016-02-01

View PDF (2 pages)

16/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

14/09/2015

Director's details changed for Mr Christophe Andre Bernard Chapron on 2015-09-01

View PDF (2 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

16/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

13/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

16/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (3 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

07/10/2010

Resolutions

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

26/11/2009

Director's details changed for Mr Christophe Andre Bernard Chapron on 2009-11-01

View PDF (2 pages)

26/11/2009

Director's details changed for Mr David Palmer-Jones on 2009-11-01

View PDF (2 pages)

26/11/2009

Secretary's details changed for Mrs Joan Knight on 2009-11-01

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

22/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

21/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/10/2008

Director appointed mr david courtenay palmer-jones

View PDF (1 pages)

15/10/2008

Appointment terminated director per-anders hjort

View PDF (1 pages)

17/09/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

18/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

26/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

05/12/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/11/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

05/10/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Return made up to 13/09/04; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

16/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

12/08/2003

Resolutions

View PDF (1 pages)

01/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

New secretary appointed

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

26/06/2003

Director's particulars changed

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (1 pages)

11/11/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

14/10/2002

Auditor's resignation

View PDF (2 pages)

07/10/2002

Resolutions

View PDF (1 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

19/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (8 pages)

13/03/2001

Director resigned

View PDF (1 pages)

18/01/2001

Return made up to 13/09/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

View PDF (1 pages)

02/08/2000

Resolutions

View PDF (0 pages)

22/02/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

19/01/2000

Return made up to 13/09/99; no change of members

View PDF (5 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

23/09/1999

New director appointed

View PDF (1 pages)

18/08/1999

New secretary appointed;new director appointed

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

21/05/1999

New secretary appointed

View PDF (1 pages)

22/10/1998

Director's particulars changed

View PDF (1 pages)

19/10/1998

Return made up to 13/09/98; full list of members

View PDF (7 pages)

02/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

17/02/1998

Director's particulars changed

View PDF (1 pages)

06/11/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

02/10/1997

Return made up to 13/09/97; no change of members

View PDF (6 pages)

16/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

16/10/1996

Return made up to 13/09/96; full list of members

View PDF (7 pages)

28/08/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

29/05/1996

Director resigned

View PDF (1 pages)

28/12/1995

New director appointed

View PDF (0 pages)

07/11/1995

Return made up to 07/10/95; no change of members

View PDF (4 pages)

08/08/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

03/04/1995

Director's particulars changed

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14/02/1995

Dec mort/charge *

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

17/10/1994

Full accounts made up to 1994-03-31

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17/10/1994

Return made up to 07/10/94; full list of members

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09/08/1994

Director resigned

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27/05/1994

New director appointed

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27/05/1994

New director appointed

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09/02/1994

Resolutions

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09/02/1994

Resolutions

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09/02/1994

Resolutions

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10/01/1994

Dec mort/charge *

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04/01/1994

Director resigned

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01/12/1993

Return made up to 07/10/93; full list of members

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27/10/1993

Memorandum and Articles of Association

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27/10/1993

Resolutions

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14/10/1993

Accounting reference date extended from 31/10 to 31/03

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14/10/1993

New secretary appointed

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11/10/1993

Auditor's resignation

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11/10/1993

New director appointed

View PDF (0 pages)

11/10/1993

Director resigned

View PDF (0 pages)

11/10/1993

Director resigned

View PDF (0 pages)

11/10/1993

Secretary resigned

View PDF (0 pages)

11/10/1993

New director appointed

View PDF (0 pages)

11/10/1993

Director resigned

View PDF (0 pages)

11/10/1993

Director resigned

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11/10/1993

New secretary appointed

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05/10/1993

Registered office changed on 05/10/93 from:\binn farm, glenfarg, perthshire, PH2 9PY

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27/09/1993

Statement of rights variation attached to shares

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29/06/1993

Accounts for a small company made up to 1992-10-31

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04/05/1993

Statement of rights variation attached to shares

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23/11/1992

Return made up to 07/10/92; full list of members

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12/11/1992

Ad 16/01/92--------- £ si 1299998@1=1299998 £ ic 2/1300000

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12/11/1992

Statement of rights variation attached to shares

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12/11/1992

Statement of rights attached to allotted shares

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12/11/1992

Nc inc already adjusted 16/01/92

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12/11/1992

Resolutions

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16/07/1992

Partic of mort/charge *

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14/07/1992

Secretary resigned;new secretary appointed

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14/07/1992

New director appointed

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14/07/1992

New director appointed

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02/07/1992

Accounting reference date notified as 31/10

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17/06/1992

Partic of mort/charge *

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15/11/1991

Director resigned;new director appointed

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15/11/1991

Director resigned;new director appointed

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15/11/1991

Registered office changed on 15/11/91 from:\58 frederick street, edinburgh, EH2 1LS

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21/10/1991

Certificate of change of name

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07/10/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BINN LANDFILL (GLENFARG) LIMITED

BINN LANDFILL (GLENFARG) LIMITED is an(a) Active company incorporated on 07/10/1991 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINN LANDFILL (GLENFARG) LIMITED?

BINN LANDFILL (GLENFARG) LIMITED is currently Active. It was registered on 07/10/1991 .

Where is BINN LANDFILL (GLENFARG) LIMITED located?

BINN LANDFILL (GLENFARG) LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does BINN LANDFILL (GLENFARG) LIMITED do?

BINN LANDFILL (GLENFARG) LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for BINN LANDFILL (GLENFARG) LIMITED?

The latest filing was on 19/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.