BUREAUSITE LIMITED

BUREAUSITE LIMITED is an active private limited company, incorporated on 12 March 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rubislaw Den North, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BUREAUSITE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	60 RUBISLAW DEN NORTH
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB15 4AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/03/2024
Last Made Up Date	12/03/2023

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BUREAUSITE LIMITED

Directors

(The company's officers)

MRS ALISON JANE RABY

(~72 year old British national)

60 RUBISLAW DEN NORTH, ABERDEEN, AB15 4AN

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 27/03/2001

MR PETER DAVID RABY

(~75 year old British national)

60 RUBISLAW DEN NORTH, ABERDEEN, AB15 4AN, SCOTLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in SCOTLAND

Appointed on 30/09/2022

Shareholders

(Persons of Significant Control)

Mrs Alison Jane Raby

(~72 year old British national)

60 Rubislaw Den North, Aberdeen, AB15 4AN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter David Raby

(~75 year old British national)

60 Rubislaw Den North, Aberdeen, AB15 4AN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LOYALWARD LIMITED

MR PETER DAVID RABY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)