| Company Name | Bianca Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237039 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 2 months ago) |
| Dissolution Date | 31 March 2020 (3 years, 8 months ago) |
| Previous Name | Lodgepearl Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | George Spence McGregor |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(1 week, 4 days after company formation) |
| Appointment Duration | 17 years, 6 months (closed 31 March 2020) |
| Role | Glazier |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Links Road Bridge Of Don Aberdeen AB23 8DD Scotland |
| Secretary Name | George Spence McGregor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(1 week, 4 days after company formation) |
| Appointment Duration | 17 years, 6 months (closed 31 March 2020) |
| Role | Glazier |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Links Road Bridge Of Don Aberdeen AB23 8DD Scotland |
| Director Name | Bianca Ann Reid |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(1 week, 4 days after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 05 May 2015) |
| Role | Staff Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 142/1 Broughton Road Edinburgh EH7 4LE Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 23 Links Road Bridge Of Don Aberdeen AB23 8DD Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Bridge of Don |
Shareholders
| 750 at £1 | Carol Mcgregor 75.00% Ordinary |
|---|---|
| 250 at £1 | Bianca Ann Reid 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,532 |
| Current Liabilities | £3,433 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 23 January 2004 | Delivered on: 31 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 40 the rectory housing development, don street, aberdeen. Outstanding |
|---|
Filing History
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
|---|---|
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 17 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 May 2015 | Termination of appointment of Bianca Ann Reid as a director on 5 May 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Bianca Ann Reid as a director on 5 May 2015 (1 page) |
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 22 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 September 2010 | Director's details changed for Bianca Ann Reid on 19 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for George Spence Mcgregor on 19 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 21 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 September 2006 | Return made up to 19/09/06; full list of members (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 October 2005 | Ad 30/07/04--------- £ si 14@1 (2 pages) |
| 7 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 31 January 2004 | Partic of mort/charge * (6 pages) |
| 24 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 3 January 2003 | Memorandum and Articles of Association (9 pages) |
| 24 December 2002 | New director appointed (1 page) |
| 23 December 2002 | Resolutions
|
| 23 December 2002 | Company name changed lodgepearl LIMITED\certificate issued on 23/12/02 (2 pages) |
| 23 December 2002 | £ nc 1000/20000 30/09/02 (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | New secretary appointed;new director appointed (1 page) |
| 19 September 2002 | Incorporation (16 pages) |