ENTIER LIMITED - WESTHILL
Company Profile | Company Filings |
Overview
ENTIER LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
ENTIER LIMITED was incorporated 16 years ago on 15/05/2008 and has the registered number: SC342922. The accounts status is GROUP and accounts are next due on 30/06/2024.
ENTIER LIMITED was incorporated 16 years ago on 15/05/2008 and has the registered number: SC342922. The accounts status is GROUP and accounts are next due on 30/06/2024.
ENTIER LIMITED - WESTHILL
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE OLIVE HOUSE ENDEAVOUR DRIVE
WESTHILL
ABERDEENSHIRE
AB32 6UF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENTIER CATERING SERVICES LIMITED (until 08/07/2008)
ENTIER CATERING SERVICES LIMITED (until 08/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER GUTHRIE LITTLE | Apr 1947 | British | Director | 2009-11-23 | CURRENT |
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2016-12-28 | CURRENT | ||
MR PETER BRUCE | Aug 1965 | British | Director | 2009-01-01 | CURRENT |
MR STEVEN ALAN RITCHIE | Jan 1974 | British | Director | 2018-03-26 | CURRENT |
MR MARTIN BENJAMIN GAMMON | Feb 1956 | British | Director | 2017-07-14 | CURRENT |
MR KEITH JOHN BARCLAY | Jul 1985 | British | Director | 2020-09-21 UNTIL 2024-04-26 | RESIGNED |
SCOTT SANDISON CAMPBELL | Jun 1965 | British | Director | 2012-05-14 UNTIL 2017-07-14 | RESIGNED |
BRIAN SMITH COLLIE | Nov 1957 | British | Director | 2008-09-08 UNTIL 2016-08-02 | RESIGNED |
COLIN DOUGLAS HENRY | Feb 1960 | British | Director | 2008-09-08 UNTIL 2017-07-14 | RESIGNED |
MR WILLIAM ROBERT HUTCHESON | Nov 1949 | British | Director | 2016-11-03 UNTIL 2017-08-28 | RESIGNED |
SCOTT MUNRO JACKSON | Aug 1962 | British | Director | 2008-09-08 UNTIL 2018-09-06 | RESIGNED |
MR MICHAEL JAMES REILLY | May 1953 | British | Director | 2008-05-15 UNTIL 2017-07-14 | RESIGNED |
MR MICHAEL JOHN SIBSON | Apr 1972 | British | Director | 2017-07-14 UNTIL 2020-09-21 | RESIGNED |
MR PHILIP EDWARD SKERRETT | Aug 1943 | British | Director | 2012-02-02 UNTIL 2017-07-14 | RESIGNED |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2009-11-23 UNTIL 2012-12-20 | RESIGNED |
DOROTHY ANN STEWART | Oct 1970 | British | Director | 2009-01-01 UNTIL 2011-09-23 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2008-12-12 UNTIL 2016-11-09 | RESIGNED | ||
BURNETT & REID | Corporate Secretary | 2008-05-15 UNTIL 2008-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Gp Limited | 2017-10-01 | London |
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) | 2017-07-14 - 2019-08-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Peter Bruce | 2016-04-06 - 2017-07-14 | 8/1965 | Westhill Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael James Reilly | 2016-04-06 - 2017-07-14 | 5/1953 | Westhill Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |