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Bureausite Limited ABERDEEN

Founded in 2001, Bureausite, classified under reg no. SC216691 is an active company. Currently registered at 60 Rubislaw Den North AB15 4AN, Aberdeen the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Peter R., Alison R.. Of them, Alison R. has been with the company the longest, being appointed on 27 March 2001 and Peter R. has been with the company for the least time - from 30 September 2022. As of 28 May 2024, there was 1 ex director - Peter R.. There were no ex secretaries.

Bureausite Limited Address / Contact

Office Address 60 Rubislaw Den North
Town Aberdeen
Post code AB15 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC216691
Date of Incorporation Mon, 12th Mar 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Peter R.

Position: Director

Appointed: 30 September 2022

Alison R.

Position: Director

Appointed: 27 March 2001

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2012

Resigned: 19 June 2018

Philip Gauld & Co

Position: Corporate Secretary

Appointed: 28 April 2003

Resigned: 13 July 2012

Messrs Esslemont & Cameron

Position: Corporate Secretary

Appointed: 27 March 2001

Resigned: 27 April 2003

Peter R.

Position: Director

Appointed: 27 March 2001

Resigned: 04 April 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Peter R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alison R. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alison R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets317 577232 625
Other
Creditors251 873247 763
Fixed Assets1 319 0001 339 000
Net Current Assets Liabilities65 704-15 138
Total Assets Less Current Liabilities1 384 7041 323 862

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 28th, March 2024 		Free Download (5 pages)

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