BEANNACHAR LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD
Company number SC103915
Status Active
Incorporation Date 1 April 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Brodies Secretarial Services Limited as a secretary on 18 August 2016. The most likely internet sites of BEANNACHAR LIMITED are www.beannachar.co.uk, and www.beannachar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beannachar Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC103915. Beannachar Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Beannachar Limited is Brodies House 31 33 Union Grove Aberdeen Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEGGATE, Robert Mcintosh is a Director of the company. LINDHOLM, Pirkko Hellevi is a Director of the company. MORGAN, Allison is a Director of the company. PHETHEAN, Elisabeth Alathea is a Director of the company. VAN HOLSTEIJN, Simon is a Director of the company. VOLLRATH, Jacob Andrew is a Director of the company. WILSON, George is a Director of the company. Secretary MILNE, Lawrence Walker has been resigned. Secretary WOOD, Nigel Roderick has been resigned. Director ACOCK, Reginald Henry has been resigned. Director ADDISON, John Joseph Bertrand has been resigned. Director BAILLIE, Deborah has been resigned. Director BARCLAY, Peter Alexander has been resigned. Director CALDERWOOD, Alice Agneta has been resigned. Director D'AGOSTINO, Vincent Paul Anthony has been resigned. Director GORDON, Jennifer Anne has been resigned. Director HALDANE, Colin has been resigned. Director IRVINE-FORTESCUE, Hazel Jane has been resigned. Director IVESON, James has been resigned. Director LIESHOUT, Eva Sabine Van has been resigned. Director LINDHOLM, Pirkko Hellevi has been resigned. Director LUMSDEN, Rupert Edward Charles has been resigned. Director LYONS, Toini Mirjami has been resigned. Director MADDOX, John Mortimer has been resigned. Director MASON, Leslie James has been resigned. Director MCFEDRIES, Ian has been resigned. Director MITCHELL, Janet Marie has been resigned. Director NEEDHAM, Jane Vere has been resigned. Director NICHOLSON, Marion Campbell has been resigned. Director PHETHEAN, Elisabeth Alathea has been resigned. Director PHETHEAN, Richard Norman has been resigned. Director PHETHEAN, Richard Norman has been resigned. Director PLANT, Andrew James has been resigned. Director REINARDY, Heidi has been resigned. Director SERBAN-TRILL, Ildiko has been resigned. Director SUTHERLAND, Jennifer has been resigned. Director WERTHMANN, Vitus has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 18 August 2016
Director
LEGGATE, Robert Mcintosh
Appointed Date: 29 May 2008
78 years old
Director
LINDHOLM, Pirkko Hellevi
Appointed Date: 31 August 2006
70 years old
Director
MORGAN, Allison
Appointed Date: 13 March 2014
74 years old
Director
PHETHEAN, Elisabeth Alathea

73 years old
Director
VAN HOLSTEIJN, Simon
Appointed Date: 01 October 2001
64 years old
Director
VOLLRATH, Jacob Andrew
Appointed Date: 09 August 2012
42 years old
Director
WILSON, George

88 years old

Resigned Directors

Secretary
MILNE, Lawrence Walker
Resigned: 07 May 1992
Secretary
WOOD, Nigel Roderick
Resigned: 18 August 2016
Appointed Date: 07 May 1992
Director
ACOCK, Reginald Henry
Resigned: 25 October 1992
Director
ADDISON, John Joseph Bertrand
Resigned: 10 May 2010
Appointed Date: 23 November 2004
60 years old
Director
BAILLIE, Deborah
Resigned: 21 June 2004
Appointed Date: 03 February 2004
68 years old
Director
BARCLAY, Peter Alexander
Resigned: 28 March 2005
Appointed Date: 05 August 1991
95 years old
Director
CALDERWOOD, Alice Agneta
Resigned: 06 March 1995
79 years old
Director
D'AGOSTINO, Vincent Paul Anthony
Resigned: 28 October 2005
74 years old
Director
GORDON, Jennifer Anne
Resigned: 21 June 2004
Appointed Date: 30 March 2004
59 years old
Director
HALDANE, Colin
Resigned: 06 July 2004
Appointed Date: 24 August 1999
70 years old
Director
IRVINE-FORTESCUE, Hazel Jane
Resigned: 27 January 2006
Appointed Date: 21 February 2000
71 years old
Director
IVESON, James
Resigned: 18 June 2001
Appointed Date: 29 August 1997
83 years old
Director
LIESHOUT, Eva Sabine Van
Resigned: 25 October 1992
Director
LINDHOLM, Pirkko Hellevi
Resigned: 05 July 2002
Appointed Date: 20 August 2001
70 years old
Director
LUMSDEN, Rupert Edward Charles
Resigned: 07 February 2008
Appointed Date: 31 August 2006
57 years old
Director
LYONS, Toini Mirjami
Resigned: 01 June 2006
Appointed Date: 05 November 2002
77 years old
Director
MADDOX, John Mortimer
Resigned: 30 August 1996
Appointed Date: 20 June 1994
98 years old
Director
MASON, Leslie James
Resigned: 11 November 1991
78 years old
Director
MCFEDRIES, Ian
Resigned: 25 October 1989
Director
MITCHELL, Janet Marie
Resigned: 25 October 1992
Appointed Date: 08 February 1989
Director
NEEDHAM, Jane Vere
Resigned: 28 June 1993
Director
NICHOLSON, Marion Campbell
Resigned: 12 September 2007
Appointed Date: 31 August 2006
83 years old
Director
PHETHEAN, Elisabeth Alathea
Resigned: 22 June 1992
Appointed Date: 05 August 1991
73 years old
Director
PHETHEAN, Richard Norman
Resigned: 01 March 2005
Appointed Date: 08 July 1994
76 years old
Director
PHETHEAN, Richard Norman
Resigned: 10 August 1992
76 years old
Director
PLANT, Andrew James
Resigned: 09 March 2006
Appointed Date: 29 October 1992
69 years old
Director
REINARDY, Heidi
Resigned: 26 March 2001
Appointed Date: 10 August 1992
82 years old
Director
SERBAN-TRILL, Ildiko
Resigned: 10 March 2016
Appointed Date: 23 January 2014
48 years old
Director
SUTHERLAND, Jennifer
Resigned: 08 October 1999
Appointed Date: 23 January 1998
79 years old
Director
WERTHMANN, Vitus
Resigned: 02 May 1997
93 years old

BEANNACHAR LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
02 Nov 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Appointment of Brodies Secretarial Services Limited as a secretary on 18 August 2016
25 Oct 2016
Termination of appointment of Nigel Roderick Wood as a secretary on 18 August 2016
28 Apr 2016
Termination of appointment of Ildiko Serban-Trill as a director on 10 March 2016
...
... and 138 more events
06 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1987
Director resigned;new director appointed
28 Apr 1987
Accounting reference date notified as 31/01
01 Apr 1987
Certificate of incorporation
27 Mar 1987
Certificate of Incorporation

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