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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)
25 Jul 2019 AP01 Appointment of Miss Laura Marie Jamieson as a director on 22 July 2019
10 Jul 2019 TM02 Termination of appointment of Paul O'donnell as a secretary on 5 July 2019
10 Jul 2019 TM01 Termination of appointment of Paul O'donnell as a director on 5 July 2019
09 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
04 Dec 2018 AP01 Appointment of Director Paul O'donnell as a director on 1 December 2018
04 Dec 2018 AP03 Appointment of Company Secretary Paul O'donnell as a secretary on 1 December 2018
03 Dec 2018 TM01 Termination of appointment of Michael Alexander Forbes as a director on 6 July 2018
03 Dec 2018 TM02 Termination of appointment of Danielle Doran as a secretary on 8 June 2018
26 Nov 2018 MR01 Registration of charge SC5318910002, created on 19 November 2018
24 Oct 2018 MR01 Registration of charge SC5318910001, created on 17 October 2018
11 Apr 2018 AA Micro company accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
16 Jan 2018 AP01 Appointment of Mr Michael Alexander Forbes as a director on 16 January 2018
16 Jan 2018 TM01 Termination of appointment of Jennifer Margaret Russell as a director on 15 January 2018
08 Jan 2018 AP03 Appointment of Miss Danielle Doran as a secretary on 8 January 2018
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
25 Jan 2017 AD01 Registered office address changed from 31 Gilsland Grange North Berwick East Lothian EH39 5HZ Scotland to 28 Speirs Wharf Glasgow G4 9TG on 25 January 2017
25 Jan 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
05 Aug 2016 AP01 Appointment of Mr John Andrew Whitecross Russell as a director on 4 August 2016
17 May 2016 CERTNM Company name changed animate distribution 2 LIMITED\certificate issued on 17/05/16
  • CONNOT ‐ Change of name notice
17 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-17
06 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-06
  • GBP 100