Company information:
Binn Landfill (Glenfarg) Limited (No: SC134337)
Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND
Status: Active
Incorporated: 10-Jul-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: JOHN JAMES SCANLON ( DOB: Nov-1969 From: Jan-2020 )
Current Director: CHRISTOPHER DERRICK THORN ( DOB: Apr-1981 From: Feb-2020 )
Current Secretary: JOAN KNIGHT ( DOB: Aug-1955 From: Jul-2003 )
Resigned Director: CHRISTOPHE ANDRE BERNARD CHAPRON ( DOB: Oct-1964 From: Feb-2007 To: Feb-2016 )
Resigned Director: FLORENT THIERRY ANTOINE DUVAL ( DOB: Feb-1976 From: Feb-2016 To: Oct-2021 )
Resigned Director: IAN FREDERICK GOODFELLOW ( DOB: Jan-1954 From: Oct-1994 To: May-1999 )
Resigned Director: CHRISTOPHER MICHAEL GREEN ( DOB: Oct-1954 From: Sep-1993 To: May-1999 )
Resigned Director: RAYMOND HAWTHORNE ( DOB: Dec-1949 From: May-1994 To: Mar-1996 )
Resigned Director: PER-ANDERS HJORT ( DOB: Dec-1958 From: Apr-2003 To: Oct-2008 )
Resigned Director: JOHN MAXWELL HODGE ( From: Oct-1991 To: Oct-1991 )
Resigned Director: ALASTAIR JOHN KEATINGE ( From: Oct-1991 To: Oct-1991 )
Resigned Director: ALLAN GILBERT KING ( DOB: Nov-1935 From: Mar-1992 To: Sep-1993 )
Resigned Director: JOHN MERCHANT MCGREGOR ( From: Oct-1991 To: Mar-1992 )
Resigned Director: GEORGE MCGREGOR ( From: Oct-1991 To: Sep-1993 )
Resigned Director: JAMES EDWARD NEWTON ( DOB: Apr-1951 From: May-1994 To: Jul-1994 )
Resigned Director: DAVID COURTENAY PALMER-JONES ( DOB: Apr-1963 From: Oct-2008 To: Jan-2020 )
Resigned Director: ROBERT ANTHONY SEARBY ( DOB: Sep-1956 From: May-1999 To: Mar-2001 )
Resigned Director: IAN ANTHONY SEXTON ( DOB: May-1956 From: Mar-2001 To: Feb-2007 )
Resigned Director: PAUL TAYLOR ( DOB: May-1959 From: Dec-1995 To: May-1999 )
Resigned Director: SIMON JOHN THORNE ( DOB: Feb-1967 From: May-1999 To: Jun-2001 )
Resigned Director: PETER GEORGE WILSON ( From: Sep-1993 To: Nov-1993 )
Resigned Secretary: BALFOUR + MANSON ( From: Oct-1991 To: Mar-1992 )
Resigned Secretary: ELIZABETH JAYNE CLARE COOPER ( DOB: Sep-1955 From: Jul-2001 To: Jul-2003 )
Resigned Secretary: DAVID FAIR CUNNINGHAM ( From: Mar-1992 To: Sep-1993 )
Resigned Secretary: SIMON JOHN THORNE ( DOB: Feb-1967 From: Mar-1999 To: Jun-2001 )
Resigned Secretary: DAVID JOHN WATSON ( DOB: Feb-1944 From: Sep-1993 To: May-1999 )
Persons of Significant Control:
Suez Recycling And Recovery North East Ltd, Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)