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BUREAUSITE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bureausite Limited. The company was founded 23 years ago and was given the registration number SC216691. The firm's registered office is in ABERDEEN. You can find them at 60 Rubislaw Den North, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUREAUSITE LIMITED
Company Number:SC216691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:60 Rubislaw Den North, Aberdeen, Scotland, AB15 4AN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Rubislaw Den North, Aberdeen, AB15 4AN

Director27 March 2001Active
60, Rubislaw Den North, Aberdeen, Scotland, AB15 4AN

Director30 September 2022Active
57 Crown Street, Aberdeen, AB11 6AH

Secretary27 March 2001Active
18, Carden Place, Aberdeen, Scotland, AB10 1UQ

Corporate Secretary28 April 2003Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary13 July 2012Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 March 2001Active
Rubislaw Den North, Aberdeen, AB15 4AN

Director27 March 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director12 March 2001Active

People with Significant Control

Mr Peter David Raby
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:60 Rubislaw Den North, Aberdeen, United Kingdom, AB15 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Jane Raby
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:60 Rubislaw Den North, Aberdeen, United Kingdom, AB15 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-10-07Officers

Appoint person director company with name date.

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2022-06-02Gazette

Gazette filings brought up to date.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-14Address

Change registered office address company with date old address new address.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-06-19Officers

Termination secretary company with name termination date.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Gazette

Gazette filings brought up to date.

Download
2016-03-08Accounts

Accounts with accounts type total exemption small.

Download
2016-03-08Gazette

Gazette notice compulsory.

Download

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