- Company Overview for BUREAU WORKSPACE LIMITED (SC531891)
- Filing history for BUREAU WORKSPACE LIMITED (SC531891)
- People for BUREAU WORKSPACE LIMITED (SC531891)
- Charges for BUREAU WORKSPACE LIMITED (SC531891)
- Insolvency for BUREAU WORKSPACE LIMITED (SC531891)
- More for BUREAU WORKSPACE LIMITED (SC531891)
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) |
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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 | |
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
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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
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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 |