PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD
GLASGOW PETRIE BUCHANAN PROPERTIES LTD BLACK PEBBLE LTD.

Hellopages » Glasgow City » Glasgow City » G51 2JA

Company number SC330627
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr John Alexander Petrie on 1 October 2015. The most likely internet sites of PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD are www.petriebuchananassetsandinvestments.co.uk, and www.petrie-buchanan-assets-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Petrie Buchanan Assets and Investments Ltd is a Private Limited Company. The company registration number is SC330627. Petrie Buchanan Assets and Investments Ltd has been working since 07 September 2007. The present status of the company is Active. The registered address of Petrie Buchanan Assets and Investments Ltd is 3 Dava Street Glasgow G51 2ja. . COHEN, Bernard Louis is a Secretary of the company. MCINTEE, Christopher Dunlop is a Director of the company. PETRIE, John Alexander is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director RIMMER, Douglas has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COHEN, Bernard Louis
Appointed Date: 07 September 2007
Director
MCINTEE, Christopher Dunlop
Appointed Date: 07 September 2007
58 years old
Director
PETRIE, John Alexander
Appointed Date: 07 September 2007
53 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 September 2007
Appointed Date: 07 September 2007
Director
RIMMER, Douglas
Resigned: 29 August 2008
Appointed Date: 07 September 2007
69 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Mr John Alexander Petrie
Notified on: 7 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Dunlop Mcintee
Notified on: 7 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD Events

13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Director's details changed for Mr John Alexander Petrie on 1 October 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
16 Oct 2007
New director appointed
12 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007
Secretary resigned
12 Sep 2007
Director resigned
07 Sep 2007
Incorporation

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