SERENE BF453 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Serene Bf453 Limited. The company was founded 14 years ago and was given the registration number SC369410. The firm's registered office is in ROSEHEARTY. You can find them at Oceanview, Peathill, Rosehearty, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | SERENE BF453 LIMITED |
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| Company Number | : | SC369410 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 December 2009 |
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| End of financial year | : | 05 April 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Oceanview, Peathill, Rosehearty, Aberdeenshire, AB43 7HD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 49, Finlayson Street, Fraserburgh, AB43 9JQ | Secretary | 01 December 2009 | Active |
| Oceanview, Peathill, Rosehearty, AB43 7HD | Director | 01 December 2009 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 01 December 2009 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 01 December 2009 | Active |
People with Significant Control
| Elaine Watt |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | British |
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| Address | : | Oceanview, Peathill, Rosehearty, AB43 7HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| James Watt |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1954 |
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| Nationality | : | British |
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| Address | : | Oceanview, Peathill, Rosehearty, AB43 7HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)