John Bain Edinburgh Ltd. in EDINBURGH

John Bain Edinburgh Ltd. EDINBURGH

John Bain Edinburgh started in year 2003 as Private Limited Company with registration number SC251602. The John Bain Edinburgh company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Edinburgh at 6 Redheughs Rigg. Postal code: EH12 9DQ.

Currently there are 2 directors in the the firm, namely Angela B. and John B.. In addition one secretary - Angela B. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

John Bain Edinburgh Ltd. Address / Contact

Office Address	6 Redheughs Rigg
Town	Edinburgh
Post code	EH12 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC251602
Date of Incorporation	Mon, 23rd Jun 2003
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Angela B.

Position: Director

Appointed: 06 April 2019

Angela B.

Position: Secretary

Appointed: 23 June 2003

John B.

Position: Director

Appointed: 23 June 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 23 June 2003

Resigned: 23 June 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 23 June 2003

Resigned: 23 June 2003

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 23 June 2003

Resigned: 23 June 2003

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Angela B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John B. This PSC owns 25-50% shares and has 25-50% voting rights.

Angela B.

Notified on	6 April 2019
Nature of control:	25-50% voting rights 25-50% shares

John B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	62 492	67 444	82 185	111 288	136 798	204 987	234 423
Current Assets	75 555	102 414	112 116	141 450	159 496	313 713	296 105
Debtors	8 563	30 870	25 631	25 962	18 198	104 026	56 782
Net Assets Liabilities	68 072	91 499	92 841	113 265	154 679	289 332	264 561
Other Debtors	8 230	30 537	25 319	25 625	17 855	103 659	56 382
Property Plant Equipment	12 975	14 094	9 576	5 163	37 105	24 557	13 579
Total Inventories	4 500	4 100	4 300	4 200	4 500	4 700	4 900

Other
Accumulated Amortisation Impairment Intangible Assets	70 000	70 000	70 000	70 000	70 000	70 000
Accumulated Depreciation Impairment Property Plant Equipment	79 653	85 793	92 003	98 611	85 644	98 192	109 316
Average Number Employees During Period				9	11	12	11
Creditors	18 019	22 318	27 040	32 315	34 872	44 272	42 543
Dividends Paid					94 400	20 000
Increase From Depreciation Charge For Year Property Plant Equipment		6 140	6 210	6 608	14 363	12 548	12 978
Intangible Assets Gross Cost	70 000	70 000	70 000	70 000	70 000	70 000
Net Current Assets Liabilities	57 536	80 096	85 076	109 135	124 624	269 441	253 562
Number Shares Issued Fully Paid		100	100
Other Creditors	650	660	756	839	1 354	650	783
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					27 330		1 854
Other Disposals Property Plant Equipment					27 330		1 854
Other Taxation Social Security Payable	11 131	16 269	17 917	24 386	29 856	39 717	31 912
Par Value Share		1	1
Prepayments Accrued Income	333	333	312	337	343	367	400
Profit Loss					135 814	154 653
Property Plant Equipment Gross Cost	92 628	99 887	101 579	103 774	122 749	122 749	122 895
Provisions For Liabilities Balance Sheet Subtotal	2 439	2 691	1 811	1 033	7 050	4 666	2 580
Total Additions Including From Business Combinations Property Plant Equipment		7 259	1 692	2 195	46 305		2 000
Total Assets Less Current Liabilities	70 511	94 190	94 652	114 298	161 729	293 998	267 141
Trade Creditors Trade Payables	6 238	5 389	8 367	7 090	3 662	3 905	9 848

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 23rd, November 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 23rd, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 20th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 3rd, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 27th, November 2019	accounts	Free Download (11 pages)
AP01	New director appointment on 2019/04/06. filed on: 26th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 12th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 20th, April 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 6th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/23 with full list of members filed on: 27th, July 2016	annual return	Free Download (6 pages)
CH03	On 2016/06/10 secretary's details were changed filed on: 27th, July 2016	officers	Free Download (1 page)
CH01	On 2016/06/10 director's details were changed filed on: 27th, July 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/23 with full list of members filed on: 26th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 8th, April 2015	accounts	Free Download (7 pages)
AD01	Address change date: 2014/11/03. New Address: 6 Redheughs Rigg Edinburgh EH12 9DQ. Previous address: 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ filed on: 3rd, November 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/23 with full list of members filed on: 23rd, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 25th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/23 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/09/04	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 17th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/23 with full list of members filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 21st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/23 with full list of members filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 15th, March 2011	accounts	Free Download (6 pages)
CH01	On 2010/06/23 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/23 with full list of members filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 1st, June 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 21st, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 30th, May 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 2nd, July 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 2nd, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, July 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 22nd, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 22nd, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 22nd, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 22nd, June 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/07/01 with shareholders record filed on: 1st, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/07/01 with shareholders record filed on: 1st, July 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 22nd, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 22nd, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 4th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 4th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/06/23. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/06/23. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2003	capital	Free Download (2 pages)
288a	On 2003/08/15 New secretary appointed filed on: 15th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/15 New director appointed filed on: 15th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/15 New secretary appointed filed on: 15th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/15 New director appointed filed on: 15th, August 2003	officers	Free Download (2 pages)
288b	On 2003/07/14 Director resigned filed on: 14th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/14 Secretary resigned filed on: 14th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/14 Secretary resigned filed on: 14th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/14 Director resigned filed on: 14th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/14 Director resigned filed on: 14th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/14 Director resigned filed on: 14th, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, June 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 23rd, June 2003	incorporation	Free Download (15 pages)

John Bain Edinburgh Ltd. EDINBURGH

John Bain Edinburgh Ltd. Address / Contact

Company Information / Profile

Company staff

Angela B.

Angela B.

John B.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Corporate Services Ltd.

People with significant control

Annual reports financial information

Company filings

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