BINDERY MACHINERY SERVICES LIMITED - TRANENT


Company Profile Company Filings

Overview

BINDERY MACHINERY SERVICES LIMITED is a Private Limited Company from TRANENT and has the status: Active.
BINDERY MACHINERY SERVICES LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: SC142723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BINDERY MACHINERY SERVICES LIMITED - TRANENT

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

24A MACMERRY INDUSTRIAL ESTATE
TRANENT
EH33 1RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES BROWN Mar 1960 British Director 1993-02-19 CURRENT
TONI BROWN British Secretary 2005-01-14 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-02-19 UNTIL 1993-02-19 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-02-19 UNTIL 1993-02-19 RESIGNED
MARGARET SHARP Jan 1953 British Director 2006-05-01 UNTIL 2018-10-01 RESIGNED
JAMES MORTON British Director 1994-04-12 UNTIL 1997-10-31 RESIGNED
GEORGE MARR Jul 1961 British Director 2006-05-01 UNTIL 2019-01-11 RESIGNED
IAIN GILCHRIST Oct 1963 British Director 2010-05-04 UNTIL 2014-08-08 RESIGNED
KATRENA ALLAN Jan 1957 British Director 1999-07-01 UNTIL 2005-01-14 RESIGNED
ELEANOR THOMSON MORGAN PARK Secretary 1998-05-31 UNTIL 1999-05-17 RESIGNED
JAMES MORTON British Secretary 1993-02-19 UNTIL 1993-03-01 RESIGNED
NORMA BROWN British Secretary 1993-03-01 UNTIL 1995-04-06 RESIGNED
AVRIL CATHERINE MCCRACKEN Jul 1961 Secretary 1995-04-06 UNTIL 1998-05-31 RESIGNED
KATRENA ALLAN Jan 1957 British Secretary 1999-07-01 UNTIL 2005-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Brown 2017-02-13 3/1960 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHYTE AND MACKAY LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
SCOTPRINT LIMITED EDINBURGH ... ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
POOKIE PRODUCTIONS LIMITED GLASGOW SCOTLAND Active DORMANT 58110 - Book publishing
THRIVE CHILDCARE AND EDUCATION LIMITED MUSSELBURGH Active FULL 88910 - Child day-care activities
WHYTE AND MACKAY GROUP LIMITED GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
GLOWWORM BOOKS AND GIFTS LIMITED BROXBURN Active MICRO ENTITY 46900 - Non-specialised wholesale trade
WHYTE AND MACKAY HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BINDERY MACHINERY SERVICES & SALES LTD. MACMERRY Active MICRO ENTITY 33120 - Repair of machinery
WOODROYD CARE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LADYBIRD SELF STORAGE LTD TRANENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BINDERY MACHINERY SERVICES LTD 28/02/2023 iXBRL 2023-08-08 28-02-2023 £2,642 Cash £3,041,475 equity
BINDERY MACHINERY SERVICES LTD 28/02/2022 iXBRL 2022-12-01 28-02-2022 £90,943 Cash £3,006,691 equity
BINDERY MACHINERY SERVICES LTD 28/02/2021 iXBRL 2021-09-29 28-02-2021 £59,450 Cash £2,815,870 equity
BINDERY MACHINERY SERVICES LTD 28/02/2020 iXBRL 2020-08-13 28-02-2020 £29,791 Cash £2,736,525 equity
BINDERY MACHINERY SERVICES LTD 28/02/2019 iXBRL 2019-11-28 28-02-2019 £67,099 Cash £2,591,261 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
D.M.I. PRECISION ENGINEERING LIMITED MACMERRY Active MICRO ENTITY 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
NUMAC PRECISION ENGINEERING LIMITED EAST LOTHIAN Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
HAD-FAB LIMITED EAST LOTHIAN Active FULL 25110 - Manufacture of metal structures and parts of structures
LOTHIAN BUILDING SUPPLIES LIMITED EAST LOTHIAN Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
BASE-LINE DEVELOPMENTS LIMITED TRANENT Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BINDERY MACHINERY SERVICES & SALES LTD. MACMERRY Active MICRO ENTITY 33120 - Repair of machinery
LOTHIAN BS HOLDINGS LIMITED TRANENT Active MICRO ENTITY 46130 - Agents involved in the sale of timber and building materials
ADVANCED HOT TUBS AND SWIM SPAS LTD MACMERRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HAD-FAB HOLDINGS LIMITED EAST LOTHIAN UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies