Bianco International Ltd

General information

Name:

Bianco International Limited

Office Address:

Units 3/4 Camiestone Road Thainstone Industrial Park AB51 5GT Thainstone, Inverurie

Number: SC252010

Incorporation date: 2003-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Bianco International was started on 2003-07-01 as a Private Limited Company. The company's head office could be contacted at Thainstone, Inverurie on Units 3/4 Camiestone Road, Thainstone Industrial Park. Should you want to reach this firm by mail, the area code is AB51 5GT. The office registration number for Bianco International Ltd is SC252010. It has been already nine years since The company's registered name is Bianco International Ltd, but till 2015 the business name was Bianco Gcc and up to that point, up till 2014-12-04 this firm was known as John Bell Pipeline (caspian). This means it has used four different names. The company's registered with SIC code 46690, that means Wholesale of other machinery and equipment. Bianco International Limited reported its account information for the financial period up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-07-01.

There seems to be a team of two directors managing this particular company right now, including Jeanne B. and Paolo B. who have been carrying out the directors assignments since 2012-02-07.

  • Previous company's names
  • Bianco International Ltd 2015-02-09
  • Bianco Gcc Ltd 2014-12-04
  • John Bell Pipeline (caspian) Limited 2003-07-11
  • Mountwest 479 Limited 2003-07-01

Financial data based on annual reports

Company staff

Jeanne B.

Role: Director

Appointed: 07 February 2012

Latest update: 5 March 2024

Paolo B.

Role: Director

Appointed: 07 February 2012

Latest update: 5 March 2024

People with significant control

Executives who have control over this firm are as follows: Jeanne B. has substantial control or influence over the company. Paolo B. has substantial control or influence over the company. John Bell Pipeline Equipment Co Limited owns over 3/4 of company shares. This business can be reached in Inverurie at Camiestone Road, Thainstone Business Park, AB51 5GT, Aberdeenshire and was registered as a PSC under the reg no Sc171763.

Jeanne B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paolo B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John Bell Pipeline Equipment Co Limited
Address: Units 3 & 4 Camiestone Road, Thainstone Business Park, Inverurie, Aberdeenshire, AB51 5GT, Scotland
Legal authority Companies Act 1985 To 1989
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc171763
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Mark S.
Notified on 6 April 2016
Ceased on 7 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
20
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