SERENE BF453 LIMITED
ROSEHEARTY

Hellopages » Aberdeenshire » Aberdeenshire » AB43 7HD

Company number SC369410
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address OCEANVIEW, PEATHILL, ROSEHEARTY, ABERDEENSHIRE, AB43 7HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of SERENE BF453 LIMITED are www.serenebf453.co.uk, and www.serene-bf453.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Insch Rail Station is 30.5 miles; to Dyce Rail Station is 33.2 miles; to Aberdeen Rail Station is 37.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serene Bf453 Limited is a Private Limited Company. The company registration number is SC369410. Serene Bf453 Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Serene Bf453 Limited is Oceanview Peathill Rosehearty Aberdeenshire Ab43 7hd. . TAYLOR, Graham is a Secretary of the company. WATT, James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Graham
Appointed Date: 01 December 2009
Director
WATT, James
Appointed Date: 01 December 2009
70 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 01 December 2009
Appointed Date: 01 December 2009
Director
MABBOTT, Stephen George
Resigned: 01 December 2009
Appointed Date: 01 December 2009
75 years old

Persons With Significant Control

James Watt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elaine Watt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERENE BF453 LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 5 April 2016
08 Jan 2016
Total exemption small company accounts made up to 5 April 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 11 more events
06 Dec 2009
Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
06 Dec 2009
Current accounting period extended from 31 December 2010 to 5 April 2011
06 Dec 2009
Termination of appointment of Brian Reid Ltd. as a secretary
06 Dec 2009
Termination of appointment of Stephen Mabbott as a director
01 Dec 2009
Incorporation

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