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Buchanan Group Limited, PA1 1BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUCHANAN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buchanan Group Limited. The company was founded 8 years ago and was given the registration number SC525915. The firm's registered office is in PAISLEY. You can find them at 2/2 5 County Place, , Paisley, Renfrewshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:BUCHANAN GROUP LIMITED
Company Number:SC525915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 February 2016
End of financial year:28 February 2019
Jurisdiction:Scotland
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:2/2 5 County Place, Paisley, Renfrewshire, Scotland, PA1 1BN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/2 5, County Place, Paisley, Scotland, PA1 1BN

Director01 January 2019Active
16, Ettrick Drive, Bishopton, Scotland, PA7 5EB

Director22 April 2017Active
2/2 5, County Place, Paisley, Scotland, PA1 1BN

Director03 February 2016Active

People with Significant Control

Mr John Walker
Notified on:01 January 2019
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:Scotland
Address:2/2 5, County Place, Paisley, Scotland, PA1 1BN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Fiona Jane Mackinnon
Notified on:26 April 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Scotland
Address:2/2 5, County Place, Paisley, Scotland, PA1 1BN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Craig Walker
Notified on:01 January 2017
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:Scotland
Address:2/2 5, County Place, Paisley, Scotland, PA1 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

Download
2020-10-14Accounts

Accounts with accounts type dormant.

Download
2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-13Officers

Appoint person director company with name date.

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2020-10-13Officers

Termination director company with name termination date.

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2019-12-12Dissolution

Dissolution voluntary strike off suspended.

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2019-10-22Gazette

Gazette notice voluntary.

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2019-10-16Dissolution

Dissolution application strike off company.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type dormant.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type dormant.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2017-05-20Confirmation statement

Confirmation statement with updates.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Officers

Termination director company with name termination date.

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2017-04-24Officers

Appoint person director company with name date.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-02-03Incorporation

Incorporation company.

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