WILLIAM BAIN & SONS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WILLIAM BAIN & SONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
WILLIAM BAIN & SONS LIMITED was incorporated 28 years ago on 23/05/1996 and has the registered number: SC165819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
WILLIAM BAIN & SONS LIMITED was incorporated 28 years ago on 23/05/1996 and has the registered number: SC165819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
WILLIAM BAIN & SONS LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
36/38 WEST BOWLING GREEN STREET
EDINBURGH
EH6 5PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAWRENCE COLLINS BAIN | Jan 1956 | Director | 1996-08-19 | CURRENT | |
| MR JAMIE COLLINS BAIN | Apr 1989 | British | Director | 2012-09-01 | CURRENT |
| BRIAN LAWRENCE BAIN | Aug 1986 | British | Director | 2009-02-12 | CURRENT |
| LAWRENCE COLLINS BAIN | Jan 1956 | Secretary | 2009-02-12 | CURRENT | |
| MORISON BISHOP | Corporate Secretary | 1996-05-23 UNTIL 2002-07-31 | RESIGNED | ||
| WILLIAM LAWRENCE BAIN | Mar 1946 | British | Director | 1996-08-19 UNTIL 2006-11-30 | RESIGNED |
| DONALD GRANGER BRASH | Nov 1950 | British | Nominee Director | 1996-05-23 UNTIL 1996-08-19 | RESIGNED |
| MORISONS SECRETARIES LIMITED | Corporate Secretary | 2002-07-31 UNTIL 2009-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lawrence Collins Bain | 2016-04-06 | 1/1956 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| William Bain & Sons Limited | 2024-05-28 | 31-08-2023 | £99,061 Cash |
| William Bain & Sons Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-31 | 31-08-2022 | £99,945 Cash £211,465 equity |
| William Bain & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-30 | 31-08-2021 | £101,372 Cash £215,357 equity |
| William Bain & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 31-08-2020 | £108,726 Cash £225,292 equity |
| William Bain & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-29 | 31-08-2019 | £136,075 Cash £246,633 equity |