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PETRIE BUCHANAN CONSULTANTS LTD

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

This company is commonly known as Petrie Buchanan Consultants Ltd. The company was founded 21 years ago and was given the registration number SC234580. The firm's registered office is in GLASGOW. You can find them at 3 Dava Street, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PETRIE BUCHANAN CONSULTANTS LTD
Company Number:SC234580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2002
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Dava Street, Glasgow, G51 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Dava Street, Glasgow, G51 2JA

Director07 February 2007Active
3, Dava Street, Glasgow, G51 2JA

Director26 July 2002Active
73 Milverton Road, Glasgow, G46 7LQ

Secretary26 July 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary26 July 2002Active
5 Mckay Place, Stewartfield, East Kilbride, G74 4SP

Director26 July 2002Active
39 Woodburn Way, Cumbernauld, G68 9BJ

Director01 April 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director26 July 2002Active

People with Significant Control

Mr John Alexander Petrie
Notified on:30 July 2019
Status:Active
Date of birth:April 1972
Nationality:British
Address:3, Dava Street, Glasgow, G51 2JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lanarium Ltd
Notified on:26 July 2016
Status:Active
Country of residence:Scotland
Address:3, Dava Street, Glasgow, Scotland, G51 2JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-10-22Officers

Change person director company with change date.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-30Persons with significant control

Notification of a person with significant control.

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2019-07-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-04-30Officers

Termination secretary company with name termination date.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts amended with accounts type micro entity.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-17Officers

Change person director company with change date.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-10-28Officers

Change person director company with change date.

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