Company number 06448319
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 5FT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of BUCHANAN GRAY LTD are www.buchanangray.co.uk, and www.buchanan-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Buchanan Gray Ltd is a Private Limited Company.
The company registration number is 06448319. Buchanan Gray Ltd has been working since 07 December 2007.
The present status of the company is Active. The registered address of Buchanan Gray Ltd is Jubilee House East Beach Lytham St Annes Lancashire England Fy8 5ft. . LAWSON, Kimm is a Director of the company. Secretary FOWLER, Charles Roderick Spencer has been resigned. Secretary CHIPCHASE NELSON ACCOUNTANTS has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Kimm Lawson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
BUCHANAN GRAY LTD Events
14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
24 Jun 2015
Registered office address changed from 29 Auckland Avenue Brockenhurst Hampshire SO42 7RS to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 24 June 2015
24 Jun 2015
Director's details changed for Ms Kimm Lawson on 24 June 2015
...
... and 31 more events
30 Dec 2007
Resolutions
-
ELRES ‐
Elective resolution
30 Dec 2007
Resolutions
-
ELRES ‐
Elective resolution
30 Dec 2007
Resolutions
-
ELRES ‐
Elective resolution
20 Dec 2007
Accounting reference date shortened from 31/12/08 to 30/09/08
07 Dec 2007
Incorporation