BIANCA PROJECTS LIMITED
ABERDEEN LODGEPEARL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8DD
Company number SC237039
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 23 LINKS ROAD, BRIDGE OF DON, ABERDEEN, AB23 8DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 . The most likely internet sites of BIANCA PROJECTS LIMITED are www.biancaprojects.co.uk, and www.bianca-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Dyce Rail Station is 4.4 miles; to Portlethen Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bianca Projects Limited is a Private Limited Company. The company registration number is SC237039. Bianca Projects Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Bianca Projects Limited is 23 Links Road Bridge of Don Aberdeen Ab23 8dd. . MCGREGOR, George Spence is a Secretary of the company. MCGREGOR, George Spence is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director REID, Bianca Ann has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCGREGOR, George Spence
Appointed Date: 30 September 2002
Director
MCGREGOR, George Spence
Appointed Date: 30 September 2002
78 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 September 2002
Appointed Date: 19 September 2002
Director
REID, Bianca Ann
Resigned: 05 May 2015
Appointed Date: 30 September 2002
52 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Carol Ann Mcgregor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BIANCA PROJECTS LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
17 Jan 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 May 2015
Termination of appointment of Bianca Ann Reid as a director on 5 May 2015
...
... and 33 more events
20 Dec 2002
Registered office changed on 20/12/02 from: 24 great king street edinburgh midlothian EH3 6QN
20 Dec 2002
New secretary appointed;new director appointed
20 Dec 2002
Director resigned
20 Dec 2002
Secretary resigned
19 Sep 2002
Incorporation

BIANCA PROJECTS LIMITED Charges

23 January 2004
Standard security
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 40 the rectory housing development, don street…

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