3B ENTERPRISES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6YL

Company number SC215714
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 4 WEST CRAIBSTONE STREET, BON-ACCORD SQUARE, ABERDEEN, AB11 6YL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of 3B ENTERPRISES LIMITED are www.3benterprises.co.uk, and www.3b-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3b Enterprises Limited is a Private Limited Company. The company registration number is SC215714. 3b Enterprises Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of 3b Enterprises Limited is 4 West Craibstone Street Bon Accord Square Aberdeen Ab11 6yl. . RICHMOND, Patricia Ruth is a Secretary of the company. RICHMOND, Robert Campbell Connor is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RICHMOND, Patricia Ruth
Appointed Date: 13 February 2001
Director
RICHMOND, Robert Campbell Connor
Appointed Date: 13 February 2001
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001

Persons With Significant Control

Mr Robert Campbell Connor Richmond
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Richmond
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3B ENTERPRISES LIMITED Events

08 Mar 2017
Confirmation statement made on 13 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
17 Feb 2016
Registration of charge SC2157140002, created on 2 February 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
14 Feb 2001
Secretary resigned
14 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2001
Incorporation

3B ENTERPRISES LIMITED Charges

2 February 2016
Charge code SC21 5714 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Bibby Factors International Limited
Description: Contains floating charge…
29 May 2003
Bond & floating charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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