Bain & Irvine Ltd.. Head office in Peebles. Check Director.

Bain & Irvine Ltd., Peebles

Bain & Irvine Ltd. is a private limited company. Situated at Silverbirch Studios, Cavalry Park, Peebles EH45 9BU, the aforementioned 18 years old business was incorporated on 2006-03-17 and is categorised as "roofing activities" (SIC code: 43910).
2 directors can be found in this enterprise: Graeme M. (appointed on 17 March 2006), Norma M. (appointed on 17 March 2006). Moving on to the secretaries (1 in total), we can name: Norma M. (appointed on 17 March 2006).

About
Name: Bain & Irvine Ltd.
Number: SC299125
Incorporation date: 2006-03-17
End of financial year: 30 April


Address:	Silverbirch Studios Cavalry Park Peebles EH45 9BU
SIC code:	43910 - Roofing activities

Company staff

People with significant control

Graeme M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Norma M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	149,263	177,409	293,912	268,506	236,804	71,866	130,323	117,176	114,221
Fixed Assets	196,513	172,169	168,032	145,344	123,174	103,007	84,340	67,175	53,254
Intangible Fixed Assets	155,807	141,643	-	-	-	-	-	-	-
Number Shares Allotted	-	2,900	-	-	-	-	-	-	-
Shareholder Funds	179,173	161,237	-	-	-	-	-	-	-
Tangible Fixed Assets	40,706	30,526	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	187,916	161,587	287,735	280,256	129,788	-75,472	-42,814	-88,618	-44,514

The date for Bain & Irvine Ltd. confirmation statement filing is 2024-03-31. The previous one was submitted on 2023-03-17. The date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Graeme M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Norma M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (12 pages)
TM01	25th August 2023 - the day director's appointment was terminated filed on: 28th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 2nd, December 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 28th, April 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 13th, November 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 4th, January 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 13th, January 2018 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 19th, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 17th March 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 28th, July 2015 \| accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 13th, May 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 6th March 2015: 3800.00 GBP filed on: 13th, May 2015 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 22nd, April 2015 \| resolution	Free Download
AR01	Annual return drawn up to 17th March 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th April 2015: 3800.00 GBP capital
TM01	6th March 2015 - the day director's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 5th, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th March 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 4th April 2014: 4000.00 GBP capital
AP01	New director was appointed on 13th February 2014 filed on: 13th, February 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 8th, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th March 2013 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2012 \| resolution	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 8th, November 2012 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 80 High Street Peebles EH45 8SW on 11th October 2012 filed on: 11th, October 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 17th March 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 30th April 2010 filed on: 24th, February 2012 \| accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 30th April 2011 filed on: 24th, February 2012 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, October 2011 \| resolution	Free Download (17 pages)
SH01	Statement of Capital on 27th September 2011: 4000.00 GBP filed on: 28th, October 2011 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 17th March 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 14th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th March 2010 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (6 pages)
CH01	On 1st March 2010 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 5th, August 2009 \| accounts	Free Download (8 pages)
123	Gbp nc 1000/1100/04/09 filed on: 21st, July 2009 \| capital	Free Download (2 pages)
363a	Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 6th, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 21st March 2008 with shareholders record filed on: 21st, March 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, October 2007 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, October 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 31st, May 2006 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 31st, May 2006 \| mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, March 2006 \| incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 17th, March 2006 \| incorporation	Free Download (29 pages)

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