BUCHANAN PROPERTY COMPANY LIMITED

Key Data

Status

Active

Company No.

SC181413

Incorporation date

11/12/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1997)

06/03/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-29

View PDF (8 pages)

10/02/2025

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-09-29

View PDF (9 pages)

09/05/2024

Appointment of Ms Diana Currie as a director on 2024-05-08

View PDF (2 pages)

09/05/2024

Director's details changed for Ms Diana Currie on 2024-05-08

View PDF (2 pages)

28/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

02/05/2023

Total exemption full accounts made up to 2022-09-29

View PDF (8 pages)

16/01/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-29

View PDF (8 pages)

17/01/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-29

View PDF (8 pages)

12/02/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-29

View PDF (8 pages)

19/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-29

View PDF (7 pages)

03/01/2019

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

03/09/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

14/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

29/08/2017

Current accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

23/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

04/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

18/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

14/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (21 pages)

20/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

16/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

06/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for James Morgan Currie on 2009-12-11

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

18/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

12/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

11/11/2008

Registered office changed on 11/11/2008 from suite 4/2, the clydeway centre 45 finnieston street glasgow G3 8JU

View PDF (1 pages)

14/01/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

10/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

30/01/2007

Return made up to 11/12/06; full list of members

View PDF (7 pages)

16/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/01/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

27/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

10/01/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

16/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

18/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

28/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

16/01/2002

Return made up to 11/12/01; full list of members

View PDF (7 pages)

29/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

05/12/2000

Return made up to 11/12/00; full list of members

View PDF (7 pages)

28/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

14/12/1999

Return made up to 11/12/99; full list of members

View PDF (7 pages)

11/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

11/10/1999

Resolutions

View PDF (1 pages)

18/01/1999

Return made up to 11/12/98; full list of members

View PDF (6 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

Registered office changed on 22/12/98 from: 1 royal bank place glasgow G1 3AA

View PDF (1 pages)

22/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

11/12/1997

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+48.77 % *

* during past year

Cash in Bank

£33,369.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

11/12/2026

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

29/09/2025

Next 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
0
177.40K
-
0.00
22.43K
-

2022
0
175.12K
-
0.00
33.37K
-

2022
0
175.12K
-
0.00
33.37K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

175.12K £-1.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.37K £48.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Currie, Diana	Director	08/05/2024 - Present	6
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/12/1997 - 11/12/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/12/1997 - 11/12/1997	16826
COMBINED NOMINEES LIMITED	Nominee Director	11/12/1997 - 11/12/1997	1004
Currie, Diana	Secretary	11/12/1997 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BUCHANAN PROPERTY COMPANY LIMITED

BUCHANAN PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 11/12/1997 with the registered office located at 603 Helen Street, Glasgow G51 3AR. There are currently 3 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 PROPERTY COMPANY LIMITED?

BUCHANAN PROPERTY COMPANY LIMITED is currently Active. It was registered on 11/12/1997 .

Where is BUCHANAN PROPERTY COMPANY LIMITED located?

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

What does BUCHANAN PROPERTY COMPANY LIMITED do?

BUCHANAN PROPERTY COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BUCHANAN PROPERTY COMPANY LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2025-12-11 with no updates.