BUCHANAN SOFTWARE SOLUTIONS LTD
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 0DU

Company number SC241971
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address HEATHERBANK, STATION ROAD, GARELOCHHEAD, HELENSBURGH, ARGYLL & BUTE, G84 0DU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 200 . The most likely internet sites of BUCHANAN SOFTWARE SOLUTIONS LTD are www.buchanansoftwaresolutions.co.uk, and www.buchanan-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Buchanan Software Solutions Ltd is a Private Limited Company. The company registration number is SC241971. Buchanan Software Solutions Ltd has been working since 09 January 2003. The present status of the company is Active. The registered address of Buchanan Software Solutions Ltd is Heatherbank Station Road Garelochhead Helensburgh Argyll Bute G84 0du. . SALVONA, Grant John James is a Secretary of the company. COCKBURN, Adrian is a Director of the company. SALVONA, Grant John James is a Director of the company. Secretary MCLEOD, Hayley Louise has been resigned. Director MCLEOD, Mark Steven has been resigned. Director SALVONA, Grant John James has been resigned. Director SKENDERI, Fitim has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
SALVONA, Grant John James
Appointed Date: 23 January 2005
Director
COCKBURN, Adrian
Appointed Date: 11 January 2004
53 years old
Director
SALVONA, Grant John James
Appointed Date: 28 September 2011
55 years old

Resigned Directors

Secretary
MCLEOD, Hayley Louise
Resigned: 23 January 2005
Appointed Date: 09 January 2003
Director
MCLEOD, Mark Steven
Resigned: 01 April 2007
Appointed Date: 09 January 2003
54 years old
Director
SALVONA, Grant John James
Resigned: 23 January 2005
Appointed Date: 11 January 2004
55 years old
Director
SKENDERI, Fitim
Resigned: 23 January 2005
Appointed Date: 09 January 2003
55 years old

Persons With Significant Control

Mr Grant John James Salvona
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCHANAN SOFTWARE SOLUTIONS LTD Events

30 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Nov 2016
Total exemption full accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
25 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 200
...
... and 31 more events
23 Jan 2004
Return made up to 09/01/04; full list of members
11 Nov 2003
Registered office changed on 11/11/03 from: 3 currie place glasgow lanarkshire G20 9EQ
18 Feb 2003
Registered office changed on 18/02/03 from: 3 currie place, lenzie kirkintilloch glasgow G66 5PH
18 Feb 2003
Director's particulars changed
09 Jan 2003
Incorporation

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