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BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED

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

This company is commonly known as Buchanan Wharf (glasgow) Management Limited. The company was founded 5 years ago and was given the registration number SC617971. The firm's registered office is in GLASGOW. You can find them at Aurora House, 120 Bothwell Street, Glasgow, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED
Company Number:SC617971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Aurora House, 120 Bothwell Street, Glasgow, United Kingdom, G2 7JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Churchill Place, London, United Kingdom, E14 5HP

Corporate Secretary11 January 2019Active
1, Churchill Place, London, England, E14 5HP

Director27 October 2022Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director11 January 2019Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director11 January 2019Active
1-3, Spinningsfield, Hardman Street, Manchester, United Kingdom, M3 3AX

Director11 January 2019Active

People with Significant Control

Drum Buchanan Wharf 4 Limited
Notified on:11 January 2019
Status:Active
Country of residence:United Kingdom
Address:The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nature of control:
  • Significant influence or control
Barclays Execution Services Limited
Notified on:11 January 2019
Status:Active
Country of residence:United Kingdom
Address:1, Churchill Place, London, United Kingdom, E14 5HP
Nature of control:
  • Voting rights 75 to 100 percent
Drum Capital Projects Limited
Notified on:11 January 2019
Status:Active
Country of residence:United Kingdom
Address:The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-25Officers

Termination director company with name termination date.

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2023-10-25Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-22Address

Change registered office address company with date old address new address.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-04Officers

Termination director company with name termination date.

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2022-11-02Accounts

Accounts with accounts type dormant.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-04-01Accounts

Accounts with accounts type dormant.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-07-20Officers

Termination director company with name termination date.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-01-11Incorporation

Incorporation company.

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