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BUCHANAN HOLDING COMPANY LIMITED

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

This company is commonly known as Buchanan Holding Company Limited. The company was founded 11 years ago and was given the registration number SC441667. The firm's registered office is in GLASGOW. You can find them at 603 Helen Street, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BUCHANAN HOLDING COMPANY LIMITED
Company Number:SC441667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:29 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:603 Helen Street, Glasgow, G51 3AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
603, Helen Street, Glasgow, United Kingdom, G51 3AR

Director31 January 2013Active
603, Helen Street, Glasgow, Scotland, G51 3AR

Director08 December 2022Active

People with Significant Control

Mrs Diana Currie
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:603, Helen Street, Glasgow, G51 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Persons with significant control

Change to a person with significant control.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-01-11Capital

Capital alter shares redemption statement of capital.

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2022-12-30Incorporation

Memorandum articles.

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2022-12-30Resolution

Resolution.

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2022-12-21Officers

Appoint person director company with name date.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-02-17Capital

Capital allotment shares.

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2022-01-31Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-31Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-31Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-31Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type dormant.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-06-14Accounts

Change account reference date company previous shortened.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Change account reference date company current shortened.

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