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Entier Limited, AB32 6UF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENTIER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Entier Limited. The company was founded 16 years ago and was given the registration number SC342922. The firm's registered office is in WESTHILL. You can find them at The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:ENTIER LIMITED
Company Number:SC342922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2008
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6UF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackwood House, Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Corporate Secretary28 December 2016Active
20, Golden Square, Aberdeen, Scotland, AB10 1RE

Director21 September 2020Active
The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Director01 January 2009Active
13, St. Paul's Mews, Dorking, England, RH4 2HP

Director14 July 2017Active
The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Director23 November 2009Active
The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Director26 March 2018Active
15 Golden Square, Aberdeen, AB10 1WF

Corporate Secretary15 May 2008Active
One, London Wall, London, United Kingdom, EC2Y 5AB

Corporate Secretary12 December 2008Active
The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Director14 May 2012Active
Wester Kinmundy Farmhouse, Westhill Skene, Aberdeenshire, AB32 6YX

Director08 September 2008Active
66, Queens Road, Aberdeen, AB15 4YE

Director23 November 2009Active
The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Director08 September 2008Active
The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Director03 November 2016Active
The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Director08 September 2008Active
20 Woodburn Avenue, Aberdeen, AB15 8JQ

Director15 May 2008Active
1, Carden Place, Aberdeen, Scotland, AB10 1UT

Director14 July 2017Active
The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Director02 February 2012Active
6, Newtonhill Road, Newtonhill, Aberdeen, AB39 3PX

Director01 January 2009Active

People with Significant Control

Bgf Gp Limited
Notified on:01 October 2017
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Bgf Nominees Limited (A/C Bgf Investments Lp)
Notified on:14 July 2017
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael James Reilly
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Scotland
Address:The Olive House, Endeavour Drive, Westhill, Scotland, AB32 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Bruce
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:The Olive House, Endeavour Drive, Westhill, Scotland, AB32 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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