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BUREAU WORKSPACE LIMITED

Company number SC531891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
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
22 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
23 Sep 2020 AP01 Appointment of Mr Alexander Gordon Cox as a director on 23 September 2020
23 Sep 2020 AP01 Appointment of Mr James Ian Davidson Russell as a director on 23 September 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
23 Apr 2020 PSC07 Cessation of Houseology Design Group Limited as a person with significant control on 26 March 2020
23 Apr 2020 PSC01 Notification of Jennifer Margaret Russell as a person with significant control on 26 March 2020
23 Apr 2020 PSC01 Notification of John Andrew Whitecross Russell as a person with significant control on 26 March 2020
15 Apr 2020 AP01 Appointment of David James Bell as a director on 15 April 2020
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 142.858
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
01 Apr 2020 SH02 Sub-division of shares on 20 March 2020
01 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2020 MR04 Satisfaction of charge SC5318910002 in full
30 Mar 2020 MR04 Satisfaction of charge SC5318910001 in full
26 Mar 2020 MR01 Registration of charge SC5318910003, created on 20 March 2020
20 Mar 2020 AP01 Appointment of Mrs Jennifer Margaret Russell as a director on 19 March 2020
20 Mar 2020 TM01 Termination of appointment of Shane Alexander Corstorphine as a director on 24 February 2020
20 Mar 2020 TM01 Termination of appointment of Laura Marie Jamieson as a director on 4 February 2020
20 Mar 2020 TM02 Termination of appointment of Laura Marie Jamieson as a secretary on 4 February 2020
29 Jan 2020 AD01 Registered office address changed from 28 Speirs Wharf Glasgow G4 9TG Scotland to 27 North Bridge Street Hawick Borders TD9 9BD on 29 January 2020
31 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 CH03 Secretary's details changed for Miss Laura Marie Jamieson on 25 July 2019
25 Jul 2019 CH01 Director's details changed for Miss Laura Marie Jamieson on 25 July 2019
25 Jul 2019 CH01 Director's details changed for Mr Shane Alexander Corstorphine on 25 July 2019