Company number SC356538
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address 39A LANGSIDE DRIVE, NEWLANDS, GLASGOW, G43 2QQ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of BUCHANAN DRIVE LIMITED are www.buchanandrive.co.uk, and www.buchanan-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Buchanan Drive Limited is a Private Limited Company.
The company registration number is SC356538. Buchanan Drive Limited has been working since 13 March 2009.
The present status of the company is Active. The registered address of Buchanan Drive Limited is 39a Langside Drive Newlands Glasgow G43 2qq. . MARTYN, Geoff is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 13 March 2009
Appointed Date: 13 March 2009
Persons With Significant Control
Mr Geoff Martyn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BUCHANAN DRIVE LIMITED Events
22 May 2017
Confirmation statement made on 13 March 2017 with updates
06 Oct 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Director's details changed for Geoff Martyn on 14 March 2016
12 Nov 2015
Micro company accounts made up to 31 March 2015
...
... and 13 more events
30 Apr 2009
Director appointed geoff martyn
20 Mar 2009
Appointment terminated director stephen george mabbott
20 Mar 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
20 Mar 2009
Appointment terminated secretary brian reid LTD.
13 Mar 2009
Incorporation