BUCHANAN PROPERTY COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 3AR

Company number SC181413
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 603 HELEN STREET, GLASGOW, G51 3AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of BUCHANAN PROPERTY COMPANY LIMITED are www.buchananpropertycompany.co.uk, and www.buchanan-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Buchanan Property Company Limited is a Private Limited Company. The company registration number is SC181413. Buchanan Property Company Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Buchanan Property Company Limited is 603 Helen Street Glasgow G51 3ar. . CURRIE, Diana is a Secretary of the company. CURRIE, James Morgan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CURRIE, Diana
Appointed Date: 11 December 1997
Director
CURRIE, James Morgan
Appointed Date: 11 December 1997
76 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997

Persons With Significant Control

Mrs Diana Currie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUCHANAN PROPERTY COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 11 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 36 more events
12 Jan 1999
New director appointed
22 Dec 1998
Registered office changed on 22/12/98 from: 1 royal bank place glasgow G1 3AA
22 Dec 1998
Secretary resigned;director resigned
22 Dec 1998
Director resigned
11 Dec 1997
Incorporation

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