Binn Landfill (Glenfarg) Ltd was registered on 07 October 1991, it's status is listed as "Active". This organisation has 8 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWTHORNE, Raymond | 12 May 1994 | 31 March 1996 | 1 |
| HODGE, John Maxwell | 07 October 1991 | 22 October 1991 | 1 |
| KING, Allan Gilbert | 01 March 1992 | 30 September 1993 | 1 |
| MCGREGOR, George | 22 October 1991 | 30 September 1993 | 1 |
| MCGREGOR, John Merchant | 22 October 1991 | 01 March 1992 | 1 |
| NEWTON, James Edward | 12 May 1994 | 26 July 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, David Fair | 01 March 1992 | 30 September 1993 | 1 |
| BALFOUR + MANSON | 07 October 1991 | 01 March 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 21 September 2020 | |
| RP04CS01 - N/A | 23 March 2020 | |
| AP01 - Appointment of director | 06 February 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| CS01 - N/A | 20 September 2016 | |
| CH01 - Change of particulars for director | 01 August 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| CH01 - Change of particulars for director | 14 September 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| RESOLUTIONS - N/A | 07 October 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 363a - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 24 November 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363a - Annual Return | 05 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 16 October 2003 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| AUD - Auditor's letter of resignation | 14 October 2002 | |
| RESOLUTIONS - N/A | 07 October 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| AA - Annual Accounts | 05 November 2001 | |
| 363s - Annual Return | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| RESOLUTIONS - N/A | 02 August 2000 | |
| RESOLUTIONS - N/A | 02 August 2000 | |
| RESOLUTIONS - N/A | 02 August 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 363a - Annual Return | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1998 | |
| 363a - Annual Return | 19 October 1998 | |
| AA - Annual Accounts | 02 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1998 | |
| 225 - Change of Accounting Reference Date | 06 November 1997 | |
| 363a - Annual Return | 02 October 1997 | |
| AA - Annual Accounts | 16 September 1997 | |
| 363a - Annual Return | 16 October 1996 | |
| AA - Annual Accounts | 28 August 1996 | |
| 288 - N/A | 29 May 1996 | |
| 288 - N/A | 28 December 1995 | |
| 363s - Annual Return | 07 November 1995 | |
| AA - Annual Accounts | 08 August 1995 | |
| 288 - N/A | 03 April 1995 | |
| 419a(Scot) - N/A | 14 February 1995 | |
| 363x - Annual Return | 17 October 1994 | |
| AA - Annual Accounts | 17 October 1994 | |
| 288 - N/A | 09 August 1994 | |
| 288 - N/A | 27 May 1994 | |
| 288 - N/A | 27 May 1994 | |
| RESOLUTIONS - N/A | 09 February 1994 | |
| RESOLUTIONS - N/A | 09 February 1994 | |
| RESOLUTIONS - N/A | 09 February 1994 | |
| 419a(Scot) - N/A | 10 January 1994 | |
| 288 - N/A | 04 January 1994 | |
| 363s - Annual Return | 01 December 1993 | |
| RESOLUTIONS - N/A | 27 October 1993 | |
| MEM/ARTS - N/A | 27 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 October 1993 | |
| 288 - N/A | 14 October 1993 | |
| 288 - N/A | 11 October 1993 | |
| 288 - N/A | 11 October 1993 | |
| AUD - Auditor's letter of resignation | 11 October 1993 | |
| 288 - N/A | 11 October 1993 | |
| 288 - N/A | 11 October 1993 | |
| 288 - N/A | 11 October 1993 | |
| 288 - N/A | 11 October 1993 | |
| 288 - N/A | 11 October 1993 | |
| 288 - N/A | 11 October 1993 | |
| 287 - Change in situation or address of Registered Office | 05 October 1993 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 27 September 1993 | |
| AA - Annual Accounts | 29 June 1993 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04 May 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| RESOLUTIONS - N/A | 12 November 1992 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12 November 1992 | |
| 128(1) - Statement of rights attached to allotted shares | 12 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1992 | |
| 123 - Notice of increase in nominal capital | 12 November 1992 | |
| 410(Scot) - N/A | 16 July 1992 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 14 July 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 July 1992 | |
| 410(Scot) - N/A | 17 June 1992 | |
| 288 - N/A | 15 November 1991 | |
| 288 - N/A | 15 November 1991 | |
| 287 - Change in situation or address of Registered Office | 15 November 1991 | |
| CERTNM - Change of name certificate | 21 October 1991 | |
| NEWINC - New incorporation documents | 07 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 06 July 1992 | Fully Satisfied |
N/A |
| Standard security | 09 June 1992 | Fully Satisfied |
N/A |
