Company number SC200476
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 7 KINGFISHER PLACE, OSPREY VILLAGE, LOCHTER PARK, INVERURIE, ABERDEENSHIRE, AB51 6AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PRO E BUREAU LIMITED are www.proebureau.co.uk, and www.pro-e-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Pro E Bureau Limited is a Private Limited Company.
The company registration number is SC200476. Pro E Bureau Limited has been working since 01 October 1999.
The present status of the company is Active. The registered address of Pro E Bureau Limited is 7 Kingfisher Place Osprey Village Lochter Park Inverurie Aberdeenshire Ab51 6ae. . CLEGG, Fiona Louise is a Secretary of the company. CLEGG, Andrew Stuart is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 November 1999
Appointed Date: 01 October 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 November 1999
Appointed Date: 01 October 1999
Persons With Significant Control
Director Andy Stuart Clegg
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PRO E BUREAU LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
04 Aug 2015
Previous accounting period extended from 30 April 2015 to 31 July 2015
...
... and 42 more events
02 Dec 1999
Registered office changed on 02/12/99 from: 82 mitchell street glasgow lanarkshire G1 3NA
02 Dec 1999
Accounting reference date extended from 31/10/00 to 30/11/00
18 Nov 1999
Director resigned
18 Nov 1999
Secretary resigned
01 Oct 1999
Incorporation