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BUCHANAN HOLDING COMPANY LIMITED

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BUCHANAN HOLDING COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC441667

Incorporation date

31/01/2013

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

603 Helen Street, Glasgow G51 3ARCopy
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Latest events (Record since 31/01/2013)
dot icon30/03/2026
Confirmation statement made on 2026-01-31 with no updates
View PDF (3 pages)
dot icon29/03/2026
Change of details for Mrs Diana Currie as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon29/03/2026
Change of details for Mr Ryan Currie as a person with significant control on 2025-09-01
View PDF (2 pages)
dot icon30/01/2026
Notification of Ryan Currie as a person with significant control on 2025-09-01
View PDF (2 pages)
dot icon27/06/2025
Accounts for a dormant company made up to 2024-09-29
View PDF (7 pages)
dot icon10/02/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon27/06/2024
Accounts for a dormant company made up to 2023-09-29
View PDF (7 pages)
dot icon05/03/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon23/01/2024
Change of details for Mrs Diana Currie as a person with significant control on 2024-01-23
View PDF (2 pages)
dot icon06/12/2023
Change of details for Mrs Diana Currie as a person with significant control on 2023-03-15
View PDF (2 pages)
dot icon02/05/2023
Accounts for a dormant company made up to 2022-09-29
View PDF (6 pages)
dot icon14/03/2023
Confirmation statement made on 2023-01-31 with updates
View PDF (4 pages)
dot icon11/01/2023
Statement of capital on 2022-11-28
View PDF (6 pages)
dot icon30/12/2022
Resolutions
View PDF (1 pages)
dot icon30/12/2022
Memorandum and Articles of Association
View PDF (16 pages)
dot icon21/12/2022
Appointment of Mr Ryan Currie as a director on 2022-12-08
View PDF (2 pages)
dot icon28/06/2022
Accounts for a dormant company made up to 2021-09-29
View PDF (7 pages)
dot icon03/03/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon17/02/2022
Statement of capital following an allotment of shares on 2016-11-21
View PDF (6 pages)
dot icon31/01/2022
Second filing of Confirmation Statement dated 2021-01-31
View PDF (9 pages)
dot icon31/01/2022
Second filing of Confirmation Statement dated 2020-01-31
View PDF (9 pages)
dot icon31/01/2022
Second filing of Confirmation Statement dated 2018-01-31
View PDF (9 pages)
dot icon31/01/2022
Second filing of Confirmation Statement dated 2017-01-31
View PDF (9 pages)
dot icon28/06/2021
Accounts for a dormant company made up to 2020-09-29
View PDF (7 pages)
dot icon01/04/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon25/06/2020
Accounts for a dormant company made up to 2019-09-29
View PDF (7 pages)
dot icon13/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon27/06/2019
Accounts for a dormant company made up to 2018-09-29
View PDF (7 pages)
dot icon11/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon03/09/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon14/06/2018
Previous accounting period shortened from 2017-09-30 to 2017-09-29
View PDF (1 pages)
dot icon22/03/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon29/08/2017
Current accounting period shortened from 2018-01-31 to 2017-09-30
View PDF (1 pages)
dot icon14/07/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (3 pages)
dot icon29/06/2017
Resolutions
View PDF (28 pages)
dot icon24/02/2017
31/01/17 Statement of Capital gbp 1588
View PDF (5 pages)
dot icon15/09/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (3 pages)
dot icon10/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (3 pages)
dot icon17/03/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (3 pages)
dot icon03/09/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (3 pages)
dot icon21/02/2014
Registration of charge 4416670001
View PDF (5 pages)
dot icon11/04/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (3 pages)
dot icon26/03/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2013
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/09/2024
dot iconNext confirmation date
31/01/2026
dot iconLast change occurred
29/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Currie, Diana
Director
31/01/2013 - Present
6
Mr Ryan Currie
Director
08/12/2022 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUCHANAN HOLDING COMPANY LIMITED

BUCHANAN HOLDING COMPANY LIMITED is an(a) Active company incorporated on 31/01/2013 with the registered office located at 603 Helen Street, Glasgow G51 3AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHANAN HOLDING COMPANY LIMITED?

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BUCHANAN HOLDING COMPANY LIMITED is currently Active. It was registered on 31/01/2013 .

Where is BUCHANAN HOLDING COMPANY LIMITED located?

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BUCHANAN HOLDING COMPANY LIMITED is registered at 603 Helen Street, Glasgow G51 3AR.

What does BUCHANAN HOLDING COMPANY LIMITED do?

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BUCHANAN HOLDING COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUCHANAN HOLDING COMPANY LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-01-31 with no updates.