BIANCO INTERNATIONAL LTD
THAINSTONE, INVERURIE BIANCO GCC LTD JOHN BELL PIPELINE (CASPIAN) LIMITED MOUNTWEST 479 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5GT

Company number SC252010
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address UNITS 3/4 CAMIESTONE ROAD, THAINSTONE INDUSTRIAL PARK, THAINSTONE, INVERURIE, ABERDEENSHIRE, AB51 5GT
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Mark Stephen Skinner as a director on 7 February 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of BIANCO INTERNATIONAL LTD are www.biancointernational.co.uk, and www.bianco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Bianco International Ltd is a Private Limited Company. The company registration number is SC252010. Bianco International Ltd has been working since 01 July 2003. The present status of the company is Active. The registered address of Bianco International Ltd is Units 3 4 Camiestone Road Thainstone Industrial Park Thainstone Inverurie Aberdeenshire Ab51 5gt. . BIANCO, Jeanne Martine Elizabeth is a Director of the company. BIANCO, Paolo is a Director of the company. Secretary THOMSON, Brian Philip has been resigned. Nominee Secretary STRONACHS has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director SKINNER, Mark Stephen has been resigned. Director THOMSON, Brian Philip has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
BIANCO, Jeanne Martine Elizabeth
Appointed Date: 07 February 2012
54 years old
Director
BIANCO, Paolo
Appointed Date: 07 February 2012
56 years old

Resigned Directors

Secretary
THOMSON, Brian Philip
Resigned: 07 August 2013
Appointed Date: 14 August 2006
Nominee Secretary
STRONACHS
Resigned: 14 August 2006
Appointed Date: 01 July 2003
Nominee Director
NEILSON, Ewan Craig
Resigned: 10 July 2003
Appointed Date: 01 July 2003
67 years old
Director
SKINNER, Mark Stephen
Resigned: 07 February 2017
Appointed Date: 10 July 2003
60 years old
Director
THOMSON, Brian Philip
Resigned: 07 August 2013
Appointed Date: 10 July 2003
62 years old

Persons With Significant Control

Mr Mark Stephen Skinner
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Ms Jeanne Martine Elizabeth Bianco
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Paolo Bianco
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
John Bell Pipeline Equipment Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIANCO INTERNATIONAL LTD Events

15 Feb 2017
Termination of appointment of Mark Stephen Skinner as a director on 7 February 2017
15 Sep 2016
Accounts for a small company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
...
... and 40 more events
22 Jul 2003
New director appointed
22 Jul 2003
New director appointed
22 Jul 2003
Director resigned
11 Jul 2003
Company name changed mountwest 479 LIMITED\certificate issued on 11/07/03
01 Jul 2003
Incorporation

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