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.
Name | : | BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED |
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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 | : |
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Registered Address | : | Aurora House, 120 Bothwell Street, Glasgow, United Kingdom, G2 7JT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Churchill Place, London, United Kingdom, E14 5HP | Corporate Secretary | 11 January 2019 | Active |
1, Churchill Place, London, England, E14 5HP | Director | 27 October 2022 | Active |
1, Churchill Place, London, United Kingdom, E14 5HP | Director | 11 January 2019 | Active |
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF | Director | 11 January 2019 | Active |
1-3, Spinningsfield, Hardman Street, Manchester, United Kingdom, M3 3AX | Director | 11 January 2019 | Active |
Drum Buchanan Wharf 4 Limited | ||
Notified on | : | 11 January 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF |
Nature of control | : |
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Barclays Execution Services Limited | ||
Notified on | : | 11 January 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Churchill Place, London, United Kingdom, E14 5HP |
Nature of control | : |
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Drum Capital Projects Limited | ||
Notified on | : | 11 January 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-25 | Officers | Termination director company with name termination date. | Download |
2023-10-25 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Address | Change registered office address company with date old address new address. | Download |
2022-11-10 | Officers | Appoint person director company with name date. | Download |
2022-11-04 | Officers | Termination director company with name termination date. | Download |
2022-11-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-20 | Officers | Termination director company with name termination date. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-11 | Incorporation | Incorporation company. | Download |
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