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BAIN & Irvine Ltd.

Documents

Total Documents93
Total Pages596

Filing History

25 March 2020Confirmation statement made on 17 March 2020 with no updates
13 November 2019Total exemption full accounts made up to 30 April 2019
29 March 2019Confirmation statement made on 17 March 2019 with no updates
4 January 2019Total exemption full accounts made up to 30 April 2018
28 March 2018Confirmation statement made on 17 March 2018 with no updates
13 January 2018Total exemption full accounts made up to 30 April 2017
13 April 2017Confirmation statement made on 17 March 2017 with updates
13 April 2017Confirmation statement made on 17 March 2017 with updates
19 October 2016Total exemption small company accounts made up to 30 April 2016
19 October 2016Total exemption small company accounts made up to 30 April 2016
31 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3,800
31 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3,800
28 July 2015Total exemption small company accounts made up to 30 April 2015
28 July 2015Total exemption small company accounts made up to 30 April 2015
13 May 2015Purchase of own shares.
13 May 2015Purchase of own shares.
13 May 2015Cancellation of shares. Statement of capital on 6 March 2015
  • GBP 3,800
13 May 2015Cancellation of shares. Statement of capital on 6 March 2015
  • GBP 3,800
13 May 2015Cancellation of shares. Statement of capital on 6 March 2015
  • GBP 3,800
22 April 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 April 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3,800
13 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3,800
9 April 2015Termination of appointment of James Hill as a director on 6 March 2015
9 April 2015Termination of appointment of James Hill as a director on 6 March 2015
9 April 2015Termination of appointment of James Hill as a director on 6 March 2015
5 November 2014Total exemption small company accounts made up to 30 April 2014
5 November 2014Total exemption small company accounts made up to 30 April 2014
4 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 4,000
4 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 4,000
13 February 2014Appointment of Mr Alan Thompson Kerr as a director
13 February 2014Appointment of Mr Alan Thompson Kerr as a director
8 October 2013Total exemption small company accounts made up to 30 April 2013
8 October 2013Total exemption small company accounts made up to 30 April 2013
5 April 2013Annual return made up to 17 March 2013 with a full list of shareholders
5 April 2013Annual return made up to 17 March 2013 with a full list of shareholders
8 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 November 2012Particulars of variation of rights attached to shares
8 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 November 2012Total exemption small company accounts made up to 30 April 2012
8 November 2012Particulars of variation of rights attached to shares
8 November 2012Total exemption small company accounts made up to 30 April 2012
11 October 2012Registered office address changed from 80 High Street Peebles EH45 8SW on 11 October 2012
11 October 2012Registered office address changed from 80 High Street Peebles EH45 8SW on 11 October 2012
21 March 2012Annual return made up to 17 March 2012 with a full list of shareholders
21 March 2012Annual return made up to 17 March 2012 with a full list of shareholders
24 February 2012Amended accounts made up to 30 April 2010
24 February 2012Amended accounts made up to 30 April 2010
24 February 2012Amended accounts made up to 30 April 2011
24 February 2012Amended accounts made up to 30 April 2011
2 February 2012Total exemption small company accounts made up to 30 April 2011
2 February 2012Total exemption small company accounts made up to 30 April 2011
28 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 October 2011Statement of capital following an allotment of shares on 27 September 2011
  • GBP 4,000
28 October 2011Statement of capital following an allotment of shares on 27 September 2011
  • GBP 4,000
29 March 2011Annual return made up to 17 March 2011 with a full list of shareholders
29 March 2011Annual return made up to 17 March 2011 with a full list of shareholders
14 October 2010Total exemption small company accounts made up to 30 April 2010
14 October 2010Total exemption small company accounts made up to 30 April 2010
18 March 2010Annual return made up to 17 March 2010 with a full list of shareholders
18 March 2010Annual return made up to 17 March 2010 with a full list of shareholders
18 March 2010Director's details changed for Graeme Millar on 1 March 2010
18 March 2010Director's details changed for Graeme Millar on 1 March 2010
18 March 2010Director's details changed for Graeme Millar on 1 March 2010
18 March 2010Director's details changed for James Hill on 1 March 2010
18 March 2010Director's details changed for James Hill on 1 March 2010
18 March 2010Director's details changed for Norma Katherine Millar on 1 March 2010
18 March 2010Director's details changed for James Hill on 1 March 2010
18 March 2010Director's details changed for Norma Katherine Millar on 1 March 2010
18 March 2010Director's details changed for Norma Katherine Millar on 1 March 2010
5 August 2009Total exemption small company accounts made up to 30 April 2009
5 August 2009Total exemption small company accounts made up to 30 April 2009
3 August 2009Ad 05/05/09\gbp si 100@1=100\gbp ic 1000/1100\
3 August 2009Ad 05/05/09\gbp si 100@1=100\gbp ic 1000/1100\
21 July 2009Gbp nc 1000/1100\30/04/09
21 July 2009Gbp nc 1000/1100\30/04/09
17 March 2009Return made up to 17/03/09; full list of members
17 March 2009Return made up to 17/03/09; full list of members
6 August 2008Total exemption small company accounts made up to 30 April 2008
6 August 2008Total exemption small company accounts made up to 30 April 2008
21 March 2008Return made up to 17/03/08; full list of members
21 March 2008Return made up to 17/03/08; full list of members
30 October 2007Accounting reference date extended from 31/03/08 to 30/04/08
30 October 2007Total exemption small company accounts made up to 31 March 2007
30 October 2007Total exemption small company accounts made up to 31 March 2007
30 October 2007Accounting reference date extended from 31/03/08 to 30/04/08
26 March 2007Return made up to 17/03/07; full list of members
26 March 2007Return made up to 17/03/07; full list of members
31 May 2006Partic of mort/charge *
31 May 2006Partic of mort/charge *
17 March 2006Incorporation
17 March 2006Incorporation
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