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Company Information for KEN BINNIE FINANCIAL LIMITED
32 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2DL,
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Company Registration Number
 SC244778 Private Limited Company
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Company Overview
About Ken Binnie Financial Ltd
KEN BINNIE FINANCIAL LIMITED was founded on 2003-02-27 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". Ken Binnie Financial Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |||
|---|---|---|---|
| KEN BINNIE FINANCIAL LIMITED | |||
| Legal Registered Office | |||
| 32 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2DL Other companies in KA1 | |||
| |||
Filing Information
| Company Number | SC244778 | |
|---|---|---|
| Company ID Number | SC244778 | |
| Date formed | 2003-02-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 23:55:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEN BINNIE FINANCIAL LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2447780001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/18 FROM 60 Bank Street Kilmarnock Ayrshire KA1 1ER | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
| AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 13/05/11 STATEMENT OF CAPITAL GBP 10000 | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOUGLAS BINNIE / 27/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JAMIESON BINNIE / 27/02/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to KEN BINNIE FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KEN BINNIE FINANCIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of KEN BINNIE FINANCIAL LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEN BINNIE FINANCIAL LIMITED
Intangible Assets
Patents
We have not found any records of KEN BINNIE FINANCIAL LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for KEN BINNIE FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as KEN BINNIE FINANCIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KEN BINNIE FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEN BINNIE FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KEN BINNIE FINANCIAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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