| Company Name | Bureau Plus Limited |
|---|---|
| Company Status | Active |
| Company Number | SC382703 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2010(13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Lynne Watson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2010(same day as company formation) |
| Role | Commerical Property Letting |
| Country of Residence | Scotland |
| Correspondence Address | 111 Gallowgate Aberdeen AB25 1BU Scotland |
| Director Name | Mr Michael Andrew Watson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2010(same day as company formation) |
| Role | Commercial Property Letting |
| Country of Residence | Scotland |
| Correspondence Address | 111 Gallowgate Aberdeen AB25 1BU Scotland |
| Director Name | Mr Christopher David Minchin |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2023(13 years, 3 months after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Albert Street Aberdeen AB25 1XX Scotland |
| Director Name | Mrs Kim Minchin |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2023(13 years, 3 months after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Albert Street Aberdeen AB25 1XX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | bureau-plus.co.uk |
|---|---|
| Telephone | 01224 619777 |
| Telephone region | Aberdeen |
Location
| Registered Address | 7 Albert Street Aberdeen AB25 1XX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Watson & Lynne Watson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,282 |
| Cash | £36,817 |
| Current Liabilities | £43,592 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 1 week from now) |
Filing History
| 20 March 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 6 November 2023 | Appointment of Mrs Kim Minchin as a director on 1 November 2023 (2 pages) |
| 2 November 2023 | Registered office address changed from 12 Carden Place Aberdeen AB10 1UR United Kingdom to 7 Albert Street Aberdeen AB25 1XX on 2 November 2023 (1 page) |
| 2 November 2023 | Appointment of Mr Christopher David Minchin as a director on 1 November 2023 (2 pages) |
| 8 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 2 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 16 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 5 August 2021 | Confirmation statement made on 28 July 2021 with updates (3 pages) |
| 10 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 6 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 19 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 31 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 13 February 2018 | Registered office address changed from 111 Gallowgate Aberdeen AB25 1BU to 12 Carden Place Aberdeen AB10 1UR on 13 February 2018 (1 page) |
| 16 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (7 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (7 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 25 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 6 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 23 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 23 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 7 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 12 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Registered office address changed from C/O Acumen Bon Accord House Riverside Drive Aberdeen AB11 7SL United Kingdom on 25 August 2010 (2 pages) |
| 25 August 2010 | Registered office address changed from C/O Acumen Bon Accord House Riverside Drive Aberdeen AB11 7SL United Kingdom on 25 August 2010 (2 pages) |
| 11 August 2010 | Statement of capital following an allotment of shares on 5 August 2010
|
| 11 August 2010 | Statement of capital following an allotment of shares on 5 August 2010
|
| 11 August 2010 | Statement of capital following an allotment of shares on 5 August 2010
|
| 11 August 2010 | Appointment of Michael Watson as a director (3 pages) |
| 11 August 2010 | Appointment of Lynne Watson as a director (3 pages) |
| 11 August 2010 | Appointment of Michael Watson as a director (3 pages) |
| 11 August 2010 | Current accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
| 11 August 2010 | Current accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
| 11 August 2010 | Appointment of Lynne Watson as a director (3 pages) |
| 29 July 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 29 July 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 29 July 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 29 July 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 28 July 2010 | Incorporation (23 pages) |
| 28 July 2010 | Incorporation (23 pages) |