BUREAU WORKSPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Final Gazette dissolved following liquidation |
| 26/05/2526 May 2025 | Final Gazette dissolved following liquidation |
| 26/02/2526 February 2025 | Move from Administration to Dissolution |
| 26/02/2526 February 2025 | Appointment of an administrator |
| 05/11/245 November 2024 | Administrator's progress report |
| 05/11/245 November 2024 | Automatic end of Administration |
| 21/08/2421 August 2024 | Termination of appointment of Alexander Gordon Cox as a director on 2023-10-30 |
| 13/05/2413 May 2024 | Administrator's progress report |
| 27/03/2427 March 2024 | Approval of administrator’s proposals |
| 27/12/2327 December 2023 | Notice of Administrator's proposal |
| 22/12/2322 December 2023 | Statement of affairs AM02SOASCOT |
| 14/12/2314 December 2023 | Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 2023-12-14 |
| 17/11/2317 November 2023 | Termination of appointment of David James Bell as a director on 2023-10-29 |
| 08/11/238 November 2023 | Appointment of an administrator |
| 15/08/2315 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-16 with updates |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/03/2123 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | REGISTERED OFFICE CHANGED ON 24/02/2021 FROM 27 NORTH BRIDGE STREET HAWICK BORDERS TD9 9BD SCOTLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED MR JAMES IAN DAVIDSON RUSSELL |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED MR ALEXANDER GORDON COX |
| 23/04/2023 April 2020 | CESSATION OF HOUSEOLOGY DESIGN GROUP LIMITED AS A PSC |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDREW WHITECROSS RUSSELL |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARGARET RUSSELL |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED DAVID JAMES BELL |
| 14/04/2014 April 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 142.858 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 01/04/201 April 2020 | ADOPT ARTICLES 20/03/2020 |
| 01/04/201 April 2020 | SUB-DIVISION 20/03/20 |
| 30/03/2030 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5318910001 |
| 30/03/2030 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5318910002 |
| 26/03/2026 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC5318910003 |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA JAMIESON |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SHANE CORSTORPHINE |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, SECRETARY LAURA JAMIESON |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MRS JENNIFER MARGARET RUSSELL |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 28 SPEIRS WHARF GLASGOW G4 9TG SCOTLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR SHANE ALEXANDER CORSTORPHINE |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MISS LAURA MARIE JAMIESON |
| 25/07/1925 July 2019 | SECRETARY APPOINTED MISS LAURA MARIE JAMIESON |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ALEXANDER CORSTORPHINE / 25/07/2019 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA MARIE JAMIESON / 25/07/2019 |
| 25/07/1925 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA MARIE JAMIESON / 25/07/2019 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'DONNELL |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL O'DONNELL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | SECRETARY APPOINTED COMPANY SECRETARY PAUL O'DONNELL |
| 04/12/184 December 2018 | DIRECTOR APPOINTED DIRECTOR PAUL O'DONNELL |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY DANIELLE DORAN |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORBES |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5318910002 |
| 24/10/1824 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5318910001 |
| 11/04/1811 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER FORBES |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUSSELL |
| 08/01/188 January 2018 | SECRETARY APPOINTED MISS DANIELLE DORAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 31 GILSLAND GRANGE NORTH BERWICK EAST LOTHIAN EH39 5HZ SCOTLAND |
| 25/01/1725 January 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR JOHN ANDREW WHITECROSS RUSSELL |
| 17/05/1617 May 2016 | CHANGE OF NAME 17/05/2016 |
| 17/05/1617 May 2016 | COMPANY NAME CHANGED ANIMATE DISTRIBUTION 2 LIMITED CERTIFICATE ISSUED ON 17/05/16 |
| 06/04/166 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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