BUREAU WORKSPACE LIMITED
C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE DD1 4QB- In Administration
- Private Limited Company
- Company No. SC531891
- Last Updated: 01 Mar 2024
Company Profile
BUREAU WORKSPACE LIMITED was incorporated on Wednesday, April 6, 2016 as a Private Limited Company with registered address in DUNDEE. BUREAU WORKSPACE LIMITED has the status: In Administration and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 8 years 10 months and 17 days.
| Name | BUREAU WORKSPACE LIMITED |
|---|---|
| Company number | SC531891 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2016 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HENDERSON LOGGIE THE VISION BUILDING 20 GREENMARKET DUNDEE DD1 4QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bureau Group Limited 19 Canning Street, EH3 8EH |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jennifer Margaret Russell Nationality: British |
Dates: Thursday, March 26, 2020 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Andrew Whitecross Russell Nationality: British |
Dates: Thursday, March 26, 2020 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Houseology Design Group Limited Speirs Wharf, G4 9TG |
Dates: Monday, November 14, 2016 - Thursday, March 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BUREAU WORKSPACE LIMITED | 06 Apr 2016 |
| ANIMATE DISTRIBUTION 2 LIMITED | 17 May 2016 |