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BINN LANDFILL (GLENFARG) LIMITED

Company number SC134337

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2026 SH19 Statement of capital on 2 July 2026
  • GBP 1
View PDF Statement of capital on 2 July 2026
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
02 Jul 2026 CAP-SS Solvency Statement dated 30/06/26
View PDF Solvency Statement dated 30/06/26 - link opens in a new window - 1 page (1 page)
02 Jul 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jul 2026 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
27 May 2026 CS01 Confirmation statement made on 27 May 2026 with updates
View PDF Confirmation statement made on 27 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2026 SH01 Statement of capital following an allotment of shares on 8 May 2026
  • GBP 7,253,000
View PDF Statement of capital following an allotment of shares on 8 May 2026
  • GBP 7,253,000
- link opens in a new window - 3 pages (3 pages)
12 May 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
19 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 38 pages (38 pages)
19 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 107 pages (107 pages)
19 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
23 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 1 page (1 page)
21 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
16 Sep 2025 CS01 Confirmation statement made on 13 September 2025 with no updates
View PDF Confirmation statement made on 13 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2025 AP03 Appointment of Swaratmika Swaratmika as a secretary on 6 May 2025
View PDF Appointment of Swaratmika Swaratmika as a secretary on 6 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025 TM02 Termination of appointment of Joan Knight as a secretary on 6 May 2025
View PDF Termination of appointment of Joan Knight as a secretary on 6 May 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
16 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
14 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022 AD01 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 4 February 2022
View PDF 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 4 February 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021 TM01 Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021
View PDF Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)