BLUE MANTA INTERNATIONAL LIMITED
DYCE, ABERDEEN E & L SALES AND RENTALS LIMITED CHARTAMBER LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0BF
Company number SC229088
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 5 KIRKTON AVENUE, PITMEDDEN INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0BF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 850 . The most likely internet sites of BLUE MANTA INTERNATIONAL LIMITED are www.bluemantainternational.co.uk, and www.blue-manta-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Aberdeen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Manta International Limited is a Private Limited Company. The company registration number is SC229088. Blue Manta International Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Blue Manta International Limited is 5 Kirkton Avenue Pitmedden Industrial Estate Dyce Aberdeen Ab21 0bf. . HARDIE, Neil is a Secretary of the company. HARDIE, Alison June is a Director of the company. HARDIE, Neil is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HARDIE, Neil
Appointed Date: 22 March 2002
Director
HARDIE, Alison June
Appointed Date: 22 March 2002
66 years old
Director
HARDIE, Neil
Appointed Date: 22 March 2002
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 March 2002
Appointed Date: 13 March 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Neil James Hardie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison June Hardie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE MANTA INTERNATIONAL LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Sep 2016
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 850
27 Oct 2015
Full accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 850
...
... and 37 more events
29 Mar 2002
New director appointed
29 Mar 2002
Registered office changed on 29/03/02 from: 24 great king street edinburgh midlothian EH3 6QN
29 Mar 2002
New secretary appointed;new director appointed
28 Mar 2002
Company name changed chartamber LIMITED\certificate issued on 28/03/02
13 Mar 2002
Incorporation

BLUE MANTA INTERNATIONAL LIMITED Charges

25 October 2011
Standard security
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site at north lodge thainstone inverurie aberdeenshire.
21 June 2006
Standard security
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 kirkton avenue, pitmedden industrial estate, dyce…
1 April 2006
Bond & floating charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 May 2002
Bond & floating charge
Delivered: 16 May 2002
Status: Satisfied on 30 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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