Binn Landfill (Glenfarg) Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2026-05-27 · next due 2027-06-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Swaratmika, Swaratmika · Secretary appointed 2025-05-06
• Thorn, Christopher Derrick · Director appointed 2020-02-01
• Scanlon, John James, Mr. · Director appointed 2020-01-01
• Knight, Joan · Secretary appointed 2003-07-31 resigned 2025-05-06
• Duval, Florent Thierry Antoine · Director appointed 2016-02-01 resigned 2021-10-31
• Palmer-Jones, David Courtenay · Director appointed 2008-10-01 resigned 2020-01-01
• Chapron, Christophe Andre Bernard · Director appointed 2007-02-19 resigned 2016-02-01
• Hjort, Per-Anders · Director appointed 2003-04-01 resigned 2008-10-01
• Sexton, Ian Anthony · Director appointed 2001-03-02 resigned 2007-02-19
• Cooper, Elizabeth Jayne Clare · Secretary appointed 2001-07-01 resigned 2003-07-31
• Thorne, Simon John · Director appointed 1999-05-19 resigned 2001-06-30
• Searby, Robert Anthony · Director appointed 1999-05-19 resigned 2001-03-02
• Taylor, Paul · Director appointed 1995-12-15 resigned 1999-05-19
• Goodfellow, Ian Frederick · Director appointed 1994-10-17 resigned 1999-05-19
• Green, Christopher Michael · Director appointed 1993-09-30 resigned 1999-05-19
• Watson, David John · Secretary appointed 1993-09-30 resigned 1999-05-19
• Hawthorne, Raymond · Director appointed 1994-05-12 resigned 1996-03-31
• Newton, James Edward · Director appointed 1994-05-12 resigned 1994-07-26
• Wilson, Peter George · Director appointed 1993-09-30 resigned 1993-11-28
• Cunningham, David Fair · Secretary appointed 1992-03-01 resigned 1993-09-30
• King, Allan Gilbert · Director appointed 1992-03-01 resigned 1993-09-30
• Mcgregor, George · Director appointed 1991-10-22 resigned 1993-09-30
• Mcgregor, John Merchant · Director appointed 1991-10-22 resigned 1992-03-01
• Balfour + Manson · Corporate Secretary appointed 1991-10-07 resigned 1992-03-01
• Keatinge, Alastair John · Director appointed 1991-10-07 resigned 1991-10-22
• Hodge, John Maxwell · Director appointed 1991-10-07 resigned 1991-10-22

People with significant control (1)

• Suez Recycling And Recovery North East Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-07-06 · satisfied 1994-01-10
  The whole assets of the company.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-06-09 · satisfied 1995-02-14
  Drumcairn farmhouse and steading, glenfarg, perthshire.

Recent filings (15)

• 2026-05-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-15 Capital allotment shares SH01 Capital
• 2026-05-12 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-19 Legacy (paper) PARENT_ACC Accounts
• 2026-01-19 Legacy (paper) AGREEMENT2 Other
• 2025-12-23 Memorandum and articles (paper) MA Incorporation
• 2025-12-23 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-21 Legacy (paper) GUARANTEE2 Other
• 2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-15 Appointment of secretary AP03 Officers
• 2025-05-15 Termination secretary company with name termination date TM02 Officers
• 2024-12-05 Full accounts (paper) AA Accounts
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.