Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AM20(Scot) |
Automatic end of Administration
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05 Nov 2024 |
AM10(Scot) |
Administrator's progress report
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21 Aug 2024 |
TM01 |
Termination of appointment of Alexander Gordon Cox as a director on 30 October 2023
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13 May 2024 |
AM10(Scot) |
Administrator's progress report
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27 Mar 2024 |
AM06(Scot) |
Approval of administrator’s proposals
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27 Dec 2023 |
AM03(Scot) |
Notice of Administrator's proposal
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22 Dec 2023 |
AM02(Scot) |
Statement of affairs AM02SOASCOT
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14 Dec 2023 |
AD01 |
Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 14 December 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of David James Bell as a director on 29 October 2023
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08 Nov 2023 |
AM01(Scot) |
Appointment of an administrator
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15 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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24 Jun 2022 |
AA01 |
Current accounting period extended from 30 December 2022 to 31 December 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2021 |
PSC05 |
Change of details for Bureau Group Limited as a person with significant control on 1 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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16 Apr 2021 |
MR04 |
Satisfaction of charge SC5318910003 in full
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15 Apr 2021 |
PSC02 |
Notification of Bureau Group Limited as a person with significant control on 1 March 2021
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15 Apr 2021 |
PSC07 |
Cessation of John Andrew Whitecross Russell as a person with significant control on 1 March 2021
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15 Apr 2021 |
PSC07 |
Cessation of Jennifer Margaret Russell as a person with significant control on 1 March 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2021 |
AD01 |
Registered office address changed from 27 North Bridge Street Hawick Borders TD9 9BD Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 24 February 2021
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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