B.S.F. INTERNATIONAL (U.K.) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC205638
Status Active
Incorporation Date 24 March 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNION PLAZA, (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 March 2016 no member list. The most likely internet sites of B.S.F. INTERNATIONAL (U.K.) LIMITED are www.bsfinternationaluk.co.uk, and www.b-s-f-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S F International U K Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC205638. B S F International U K Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of B S F International U K Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . SMITH, George Bruce Pirie is a Secretary of the company. COLLINS, June May is a Director of the company. GERTZ-ROMBACH, Graham is a Director of the company. ROWAN, Susan Cowden is a Director of the company. SMITH, George Bruce Pirie is a Director of the company. Director HEAL, Alan Douglas has been resigned. Director HEAL, Janet Elisabeth has been resigned. Director NYSTRAND, Jean Moore has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, George Bruce Pirie
Appointed Date: 24 March 2000
Director
COLLINS, June May
Appointed Date: 24 March 2000
78 years old
Director
GERTZ-ROMBACH, Graham
Appointed Date: 23 February 2011
80 years old
Director
ROWAN, Susan Cowden
Appointed Date: 28 May 2009
74 years old
Director
SMITH, George Bruce Pirie
Appointed Date: 23 February 2011
78 years old

Resigned Directors

Director
HEAL, Alan Douglas
Resigned: 23 June 2010
Appointed Date: 24 March 2000
95 years old
Director
HEAL, Janet Elisabeth
Resigned: 23 June 2010
Appointed Date: 24 March 2000
77 years old
Director
NYSTRAND, Jean Moore
Resigned: 28 May 2009
Appointed Date: 17 May 2002
87 years old

Persons With Significant Control

Mr George Bruce Pirie Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs June May Collins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Graham Gertz-Rombach
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Susan Cowden Rowan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

B.S.F. INTERNATIONAL (U.K.) LIMITED Events

12 Apr 2017
Confirmation statement made on 24 March 2017 with updates
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
12 Apr 2016
Annual return made up to 24 March 2016 no member list
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Mar 2015
Annual return made up to 24 March 2015 no member list
...
... and 38 more events
13 Feb 2002
Partial exemption accounts made up to 30 June 2001
30 Mar 2001
Annual return made up to 24/03/01
30 Mar 2001
Location of register of members address changed
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.
15 Mar 2001
Accounting reference date extended from 31/03/01 to 30/06/01
24 Mar 2000
Incorporation

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