Buchanan Holding Company Limited

General information

Name:

Buchanan Holding Company Ltd

Office Address:

603 Helen Street G51 3AR Glasgow

Number: SC441667

Incorporation date: 2013-01-31

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Glasgow with reg. no. SC441667. This company was established in 2013. The office of the company is located at 603 Helen Street . The area code for this location is G51 3AR. This business's declared SIC number is 70100 which stands for Activities of head offices. The company's latest filed accounts documents cover the period up to 2022-09-29 and the most recent annual confirmation statement was submitted on 2023-01-31.

The directors currently enumerated by the firm include: Ryan C. arranged to perform management duties on Thu, 8th Dec 2022 and Diana C. arranged to perform management duties in 2013 in January.

Diana C. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Company staff

Ryan C.

Role: Director

Appointed: 08 December 2022

Latest update: 28 February 2024

Diana C.

Role: Director

Appointed: 31 January 2013

Latest update: 28 February 2024

People with significant control

Diana C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-29
Amounts Owed To Group Undertakings 557,964
Investment Property 557,964
Annual Accounts
Start Date For Period Covered By Report 2018-09-30
End Date For Period Covered By Report 2019-09-29
Creditors 557,964
Fixed Assets 559,552
Investment Property Fair Value Model 557,964
Total Assets Less Current Liabilities 559,552
Annual Accounts
Start Date For Period Covered By Report 2019-09-30
End Date For Period Covered By Report 2020-09-29
Investment Property 557,964
Investment Property Fair Value Model 557,964
Annual Accounts
Start Date For Period Covered By Report 2020-09-30
End Date For Period Covered By Report 2021-09-29
Fixed Assets 559,552
Investment Property Fair Value Model 557,964
Number Shares Issued Fully Paid 588
Annual Accounts
Start Date For Period Covered By Report 2021-09-30
End Date For Period Covered By Report 2022-09-29
Investment Property 557,964
Investment Property Fair Value Model 557,964
Fixed Assets 559,552

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control January 23, 2024 (PSC04)
filed on: 23rd, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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