BUREAU ECOSSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBUREAU ECOSSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC144619
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUREAU ECOSSE LIMITED?

    • (7485) /
    • (7487) /

    Where is BUREAU ECOSSE LIMITED located?

    Registered Office Address
    Huntly Business Centre, Hbc23
    83 Gordon Street
    AB54 8FG Huntly
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUREAU ECOSSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for BUREAU ECOSSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    1 pages288b

    legacy

    10 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2003

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2002

    8 pagesAA

    Who are the officers of BUREAU ECOSSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAKE, Suzanne
    Rose Cottage
    AB54 7LT Rothiemay
    Aberdeenshire
    Director
    Rose Cottage
    AB54 7LT Rothiemay
    Aberdeenshire
    British125693370001
    SCHUHMACHER, Helga Katarina
    Sunnyside
    Cairnie
    AB54 4TA Huntly
    Aberdeenshire
    Secretary
    Sunnyside
    Cairnie
    AB54 4TA Huntly
    Aberdeenshire
    German55985760001
    SCHUHMACHER, Karl
    Balvenie House
    West Park Street
    AB54 5DY Huntly
    Aberdeenshire
    Secretary
    Balvenie House
    West Park Street
    AB54 5DY Huntly
    Aberdeenshire
    German36800830001
    SCHUMACHER, Helga Katrina
    83 Gordon Street
    AB54 8FG Huntly
    Secretary
    83 Gordon Street
    AB54 8FG Huntly
    German100945900003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    RHENUS MANAGEMENT AGENCY LIMITED
    Hbc20
    83 Gordon Street
    AB54 8ES Huntly
    Aberdeenshire
    Secretary
    Hbc20
    83 Gordon Street
    AB54 8ES Huntly
    Aberdeenshire
    69748260001
    SCHUHMACHER, Karl
    Hbc 20
    83 Gordon Street
    AB54 8ES Huntly
    Aberdeenshire
    Director
    Hbc 20
    83 Gordon Street
    AB54 8ES Huntly
    Aberdeenshire
    German36800830002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does BUREAU ECOSSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 30, 1996
    Delivered On Sep 06, 1996
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 06, 1996Registration of a charge (410)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0