Company number SC492077
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PETRIE BUCHANAN ENERGY AND RENEWABLES LTD are www.petriebuchananenergyandrenewables.co.uk, and www.petrie-buchanan-energy-and-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Petrie Buchanan Energy and Renewables Ltd is a Private Limited Company.
The company registration number is SC492077. Petrie Buchanan Energy and Renewables Ltd has been working since 26 November 2014.
The present status of the company is Active. The registered address of Petrie Buchanan Energy and Renewables Ltd is 3 Dava Street Glasgow G51 2ja. . COHEN, Bernard Louis is a Secretary of the company. FINLAYSON, Alan Straiton is a Director of the company. PETRIE, John Alexander is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Alan Straiton Finlayson
Notified on: 26 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Petrie Buchanan Consultants Ltd
Notified on: 26 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
PETRIE BUCHANAN ENERGY AND RENEWABLES LTD Events
04 Mar 2017
Compulsory strike-off action has been discontinued
02 Mar 2017
Confirmation statement made on 26 November 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
09 Jul 2015
Registered office address changed from 113a Orchard Park Avenue Giffnock Glasgow G46 7BW United Kingdom to 3 Dava Street Glasgow G51 2JA on 9 July 2015
23 Feb 2015
Company name changed petrie buchanan consultants (south) LTD\certificate issued on 23/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-19
26 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-26