B3 ENVIRONMENTAL LIMITED
FIFE THE BLACK POTATO COMPANY LIMITED

Hellopages » Fife » Fife » KY15 4BY

Company number SC287097
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 59 BONNYGATE, CUPAR, FIFE, KY15 4BY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 . The most likely internet sites of B3 ENVIRONMENTAL LIMITED are www.b3environmental.co.uk, and www.b3-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Springfield Rail Station is 2.2 miles; to Ladybank Rail Station is 5.2 miles; to Markinch Rail Station is 9.3 miles; to Dundee Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B3 Environmental Limited is a Private Limited Company. The company registration number is SC287097. B3 Environmental Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of B3 Environmental Limited is 59 Bonnygate Cupar Fife Ky15 4by. . JAMES HAIR & CO is a Secretary of the company. BLACK, Duncan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
JAMES HAIR & CO
Appointed Date: 05 July 2005

Director
BLACK, Duncan
Appointed Date: 05 July 2005
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Mr Duncan Black
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

B3 ENVIRONMENTAL LIMITED Events

11 Aug 2016
Confirmation statement made on 5 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 November 2015
29 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29

02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
22 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

...
... and 23 more events
17 Jul 2006
Return made up to 05/07/06; full list of members
02 Dec 2005
Ad 18/07/05-18/07/05 £ si 99@1=99 £ ic 1/100
22 Aug 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
06 Jul 2005
Secretary resigned
05 Jul 2005
Incorporation