Company number SC240816
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 4 ALBERT STREET, ABERDEEN, AB25 1XQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 100
. The most likely internet sites of B2 ENGINEERING LIMITED are www.b2engineering.co.uk, and www.b2-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Dyce Rail Station is 5.1 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.B2 Engineering Limited is a Private Limited Company.
The company registration number is SC240816. B2 Engineering Limited has been working since 09 December 2002.
The present status of the company is Active. The registered address of B2 Engineering Limited is 4 Albert Street Aberdeen Ab25 1xq. . BLISSITT, Valerie Dora is a Secretary of the company. BLISSITT, Brian Geoffrey is a Director of the company. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROBERTSON, Alexander George has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 14 December 2007
Appointed Date: 09 December 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Persons With Significant Control
Mr Brian Geoffrey Blissit
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Dora Blissit
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B2 ENGINEERING LIMITED Events
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 5 April 2016
30 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
17 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 42 more events
19 Nov 2003
Accounts for a dormant company made up to 5 April 2003
11 Feb 2003
Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH
29 Jan 2003
Accounting reference date shortened from 31/12/03 to 05/04/03
09 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation