| Company Name | Bianchini Associates Ltd |
|---|---|
| Director | Stefania Paladini |
| Company Status | Active |
| Company Number | SC505280 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2015(9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Stefania Paladini |
|---|---|
| Status | Current |
| Appointed | 22 May 2015(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Correspondence Address | 3a Dublin Street South Lane Edinburgh EH1 3PX Scotland |
| Director Name | Stefania Paladini |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2022(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | 3f3 30 Crighton Place Edinburgh EH7 4NY Scotland |
| Director Name | Stefania Paladini |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 May 2015(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 07 March 2016) |
| Role | Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | 3a Dublin Street South Lane Edinburgh EH1 3PX Scotland |
| Director Name | Anna Bianchini |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 March 2016(10 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 04 October 2022) |
| Role | Retired Teacher |
| Country of Residence | Italy |
| Correspondence Address | 3a Dublin Street Lane South Edinburgh EH1 3PX Scotland |
Location
| Registered Address | 3f 3 30 Crighton Place Edinburgh Midlothian EH7 4NY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 2 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 23 November 2022 | Change of details for Stefania Paladini as a person with significant control on 22 October 2022 (2 pages) |
| 24 October 2022 | Confirmation statement made on 24 October 2022 with updates (4 pages) |
| 24 October 2022 | Cessation of Anna Bianchini as a person with significant control on 20 October 2022 (1 page) |
| 4 October 2022 | Termination of appointment of Anna Bianchini as a director on 4 October 2022 (1 page) |
| 4 October 2022 | Appointment of Stefania Paladini as a director on 4 October 2022 (2 pages) |
| 3 May 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 11 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 20 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 5 March 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 4 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 29 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 31 May 2018 | Amended total exemption full accounts made up to 31 May 2017 (6 pages) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 29 November 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 (1 page) |
| 29 November 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 (1 page) |
| 29 November 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 (1 page) |
| 29 November 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 (1 page) |
| 23 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 7 March 2016 | Termination of appointment of Stefania Paladini as a director on 7 March 2016 (1 page) |
| 7 March 2016 | Appointment of Anna Bianchini as a director on 7 March 2016 (2 pages) |
| 7 March 2016 | Termination of appointment of Stefania Paladini as a director on 7 March 2016 (1 page) |
| 7 March 2016 | Appointment of Anna Bianchini as a director on 7 March 2016 (2 pages) |
| 22 May 2015 | Termination of appointment of Anna Bianchini as a director on 22 May 2015 (1 page) |
| 22 May 2015 | Termination of appointment of Anna Bianchini as a director on 22 May 2015 (1 page) |
| 22 May 2015 | Appointment of Stefania Paladini as a secretary on 22 May 2015 (2 pages) |
| 22 May 2015 | Appointment of Stefania Paladini as a director on 22 May 2015 (2 pages) |
| 22 May 2015 | Appointment of Stefania Paladini as a secretary on 22 May 2015 (2 pages) |
| 22 May 2015 | Appointment of Stefania Paladini as a director on 22 May 2015 (2 pages) |
| 7 May 2015 | Incorporation Statement of capital on 2015-05-07
|
| 7 May 2015 | Incorporation Statement of capital on 2015-05-07
|