PETRIE BUCHANAN INTEGRATED SOLUTION LTD.
GLASGOW

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Company number SC366001
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Craig Johnstone as a director on 1 March 2017; Appointment of Mr Christopher Dunlop Mcintee as a director on 1 March 2017; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of PETRIE BUCHANAN INTEGRATED SOLUTION LTD. are www.petriebuchananintegratedsolution.co.uk, and www.petrie-buchanan-integrated-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Petrie Buchanan Integrated Solution Ltd is a Private Limited Company. The company registration number is SC366001. Petrie Buchanan Integrated Solution Ltd has been working since 23 September 2009. The present status of the company is Active. The registered address of Petrie Buchanan Integrated Solution Ltd is 3 Dava Street Glasgow G51 2ja. . COHEN, Bernard Louis is a Secretary of the company. JOHNSTONE, Craig is a Director 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 MABBOTT, Stephen George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COHEN, Bernard Louis
Appointed Date: 23 September 2009
Director
JOHNSTONE, Craig
Appointed Date: 01 March 2017
65 years old
Director
MCINTEE, Christopher Dunlop
Appointed Date: 01 March 2017
58 years old
Director
PETRIE, John Alexander
Appointed Date: 23 September 2009
53 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 September 2009
Appointed Date: 23 September 2009
Director
MABBOTT, Stephen George
Resigned: 23 September 2009
Appointed Date: 23 September 2009
75 years old

Persons With Significant Control

Petrie Buchanan Group Ltd
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

PETRIE BUCHANAN INTEGRATED SOLUTION LTD. Events

08 Mar 2017
Appointment of Mr Craig Johnstone as a director on 1 March 2017
08 Mar 2017
Appointment of Mr Christopher Dunlop Mcintee as a director on 1 March 2017
30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
...
... and 16 more events
16 Oct 2009
Appointment of John Alexander Petrie as a director
28 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Sep 2009
Appointment terminated secretary brian reid LTD.
28 Sep 2009
Appointment terminated director stephen mabbott
23 Sep 2009
Incorporation

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