BIANCHINI ASSOCIATES LTD
EDINBURGH


Company number SC505280
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address 3F 3 30 CRIGHTON PLACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH74NY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 3F 3 Crighton Place Edinburgh Midlothian EH7 4NY Scotland to 3F 3 30 Crighton Place Edinburgh Midlothian EH74NY on 29 November 2016. The most likely internet sites of BIANCHINI ASSOCIATES LTD are www.bianchiniassociates.co.uk, and www.bianchini-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Bianchini Associates Ltd is a Private Limited Company. The company registration number is SC505280. Bianchini Associates Ltd has been working since 07 May 2015. The present status of the company is Active. The registered address of Bianchini Associates Ltd is 3f 3 30 Crighton Place Edinburgh Midlothian Scotland Eh74ny. . PALADINI, Stefania is a Secretary of the company. BIANCHINI, Anna is a Director of the company. Director BIANCHINI, Anna has been resigned. Director PALADINI, Stefania has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PALADINI, Stefania
Appointed Date: 22 May 2015
Director
BIANCHINI, Anna
Appointed Date: 07 March 2016
83 years old

Resigned Directors

Director
BIANCHINI, Anna
Resigned: 22 May 2015
Appointed Date: 07 May 2015
83 years old
Director
PALADINI, Stefania
Resigned: 07 March 2016
Appointed Date: 22 May 2015
56 years old

Persons With Significant Control

Anna Bianchini
Notified on: 1 April 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stefania Paladini
Notified on: 1 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIANCHINI ASSOCIATES LTD Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Registered office address changed from 3F 3 Crighton Place Edinburgh Midlothian EH7 4NY Scotland to 3F 3 30 Crighton Place Edinburgh Midlothian EH74NY on 29 November 2016
29 Nov 2016
Registered office address changed from 3a Dublin Street Lane South Edinburgh EH1 3PX Scotland to 3F 3 Crighton Place Edinburgh Midlothian EH7 4NY on 29 November 2016
23 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
...
... and 1 more events
07 Mar 2016
Termination of appointment of Stefania Paladini as a director on 7 March 2016
22 May 2015
Appointment of Stefania Paladini as a secretary on 22 May 2015
22 May 2015
Appointment of Stefania Paladini as a director on 22 May 2015
22 May 2015
Termination of appointment of Anna Bianchini as a director on 22 May 2015
07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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