This company is commonly known as Buchanan Executive Travel Ltd. The company was founded 10 years ago and was given the registration number SC469935. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 49320 - Taxi operation.
| Name | : | BUCHANAN EXECUTIVE TRAVEL LTD |
|---|---|---|
| Company Number | : | SC469935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2014 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT | Director | 16 February 2014 | Active |
| 78, Montgomery Street, Edinburgh, Scotland, EH7 5JA | Corporate Secretary | 13 February 2014 | Active |
| 78, Montgomery Street, Edinburgh, Scotland, EH7 5JA | Director | 13 February 2014 | Active |
| 78, Montgomery Street, Edinburgh, Scotland, EH7 5JA | Corporate Director | 13 February 2014 | Active |
| Mrs Sharon Buchanan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-16 | Officers | Change person director company with change date. | Download |
| 2020-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Resolution | Resolution. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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