BUREAU ECOSSE LIMITED

Key Data

Status

Dissolved

Company No.

SC144619

Incorporation date

25/05/1993

Size

Classification

Secretarial and translation activities (74.85 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1993)

14/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2009

Application for striking-off

View PDF (1 pages)

01/09/2009

Appointment Terminate, Director Karl Heinrich Schuhmacher Logged Form

View PDF (1 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (10 pages)

26/01/2009

Appointment Terminated Secretary rhenus management agency LIMITED

View PDF (1 pages)

26/01/2009

Appointment Terminated Director karl schuhmacher

View PDF (1 pages)

26/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

06/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

06/01/2008

Secretary resigned

View PDF (1 pages)

06/01/2008

Registered office changed on 07/01/08 from: hbc room 20 83 gordon street huntly aberdeenshire AB54 8ES

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

17/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

30/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

08/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

25/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

25/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

21/10/2004

Secretary's particulars changed

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (1 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

02/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

14/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

06/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

04/06/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

04/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

07/02/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

07/06/2000

Director's particulars changed

View PDF (0 pages)

07/06/2000

Location of register of members address changed

View PDF (0 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

30/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

23/08/1999

Registered office changed on 24/08/99 from: balvenie house westpark street huntly AB54 5DY

View PDF (1 pages)

23/05/1999

Return made up to 26/05/99; no change of members

View PDF (4 pages)

23/05/1999

Director resigned

View PDF (0 pages)

03/07/1998

Return made up to 26/05/98; full list of members

View PDF (6 pages)

14/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

26/08/1997

Return made up to 26/05/97; no change of members

View PDF (4 pages)

13/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

05/09/1996

Partic of mort/charge *

View PDF (6 pages)

27/05/1996

Return made up to 26/05/96; full list of members

View PDF (4 pages)

27/05/1996

Location of register of members address changed

View PDF (0 pages)

09/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

06/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

06/07/1995

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

16/05/1995

Return made up to 26/05/95; no change of members

View PDF (4 pages)

23/05/1994

New secretary appointed

View PDF (0 pages)

12/05/1994

Return made up to 26/05/94; full list of members

View PDF (0 pages)

12/05/1994

Secretary resigned

View PDF (0 pages)

12/01/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

15/11/1993

New secretary appointed;new director appointed

View PDF (0 pages)

02/08/1993

Secretary resigned

View PDF (0 pages)

25/05/1993

Secretary resigned;new director appointed

View PDF (0 pages)

25/05/1993

Registered office changed on 26/05/93 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

25/05/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	26/05/1993 - 26/05/1993	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	26/05/1993 - 26/05/1993	3784
Fake, Suzanne	Director	01/11/2007 - Present	-
Schuhmacher, Helga Katarina	Secretary	28/05/1993 - 27/04/2000	-
Schuhmacher, Karl	Secretary	26/05/1993 - 28/05/1993	-

Persons with Significant Control

No PSC data available.

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Description

About BUREAU ECOSSE LIMITED

BUREAU ECOSSE LIMITED is an(a) Dissolved company incorporated on 25/05/1993 with the registered office located at Huntly Business Centre, Hbc23, 83 Gordon Street, Huntly, Aberdeenshire AB54 8FG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUREAU ECOSSE LIMITED?

BUREAU ECOSSE LIMITED is currently Dissolved. It was registered on 25/05/1993 and dissolved on 14/01/2010.

Where is BUREAU ECOSSE LIMITED located?

BUREAU ECOSSE LIMITED is registered at Huntly Business Centre, Hbc23, 83 Gordon Street, Huntly, Aberdeenshire AB54 8FG.

What does BUREAU ECOSSE LIMITED do?

BUREAU ECOSSE LIMITED operates in the Secretarial and translation activities (74.85 - SIC 2003) sector.

What is the latest filing for BUREAU ECOSSE LIMITED?

The latest filing was on 14/01/2010: Final Gazette dissolved via voluntary strike-off.