Company number SC243439
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 11 CASTLEHILL DRIVE, GARDENSTOWN, BANFF, AB45 3YG
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 2
. The most likely internet sites of BILSMA LIMITED are www.bilsma.co.uk, and www.bilsma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Insch Rail Station is 25.2 miles; to Inverurie Rail Station is 26.4 miles; to Dyce Rail Station is 32.4 miles; to Aberdeen Rail Station is 37.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bilsma Limited is a Private Limited Company.
The company registration number is SC243439. Bilsma Limited has been working since 05 February 2003.
The present status of the company is Active. The registered address of Bilsma Limited is 11 Castlehill Drive Gardenstown Banff Ab45 3yg. . WISEMAN, Irene is a Secretary of the company. WISEMAN, Irene is a Director of the company. WISEMAN JNR, William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Persons With Significant Control
Irene Wiseman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Wiseman Jnr
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BILSMA LIMITED Events
09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 5 April 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
10 Dec 2015
Total exemption small company accounts made up to 5 April 2015
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 30 more events
06 Mar 2003
Resolutions
-
ELRES ‐
Elective resolution
06 Mar 2003
Location of register of members
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
05 Feb 2003
Incorporation