BUREAUSITE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC216691
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of BUREAUSITE LIMITED are www.bureausite.co.uk, and www.bureausite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bureausite Limited is a Private Limited Company. The company registration number is SC216691. Bureausite Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Bureausite Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. RABY, Alison Jane is a Director of the company. Secretary MESSRS ESSLEMONT & CAMERON has been resigned. Secretary ESSLEMONT CAMERON GAULD has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RABY, Peter David has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 13 July 2012
Director
RABY, Alison Jane
Appointed Date: 27 March 2001
74 years old

Resigned Directors

Secretary
MESSRS ESSLEMONT & CAMERON
Resigned: 27 April 2003
Appointed Date: 27 March 2001
Secretary
ESSLEMONT CAMERON GAULD
Resigned: 13 July 2012
Appointed Date: 28 April 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 March 2001
Appointed Date: 12 March 2001
Director
RABY, Peter David
Resigned: 04 April 2002
Appointed Date: 27 March 2001
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 March 2001
Appointed Date: 12 March 2001

Persons With Significant Control

Mr Peter David Raby
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Raby
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUREAUSITE LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
29 Mar 2001
New director appointed
29 Mar 2001
Secretary resigned
29 Mar 2001
Director resigned
29 Mar 2001
New secretary appointed
12 Mar 2001
Incorporation

BUREAUSITE LIMITED Charges

24 April 2001
Bond & floating charge
Delivered: 2 May 2001
Status: Satisfied on 12 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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