BUCHANAN SOFTWARE SOLUTIONS LTD

Key Data

Status

Active

Company No.

SC241971

Incorporation date

09/01/2003

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2003)

13/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

28/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

19/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

05/11/2024

Micro company accounts made up to 2024-01-31

View PDF (7 pages)

18/01/2024

Director's details changed for Mr Grant John James Salvona on 2024-01-01

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

02/11/2023

Micro company accounts made up to 2023-01-31

View PDF (7 pages)

16/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

27/10/2022

Micro company accounts made up to 2022-01-31

View PDF (7 pages)

19/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

20/10/2021

Micro company accounts made up to 2021-01-31

View PDF (7 pages)

11/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

28/10/2020

Micro company accounts made up to 2020-01-31

View PDF (7 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

29/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

05/11/2018

Micro company accounts made up to 2018-01-31

View PDF (6 pages)

16/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

03/11/2017

Micro company accounts made up to 2017-01-31

View PDF (8 pages)

30/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

21/11/2016

Total exemption full accounts made up to 2016-01-31

View PDF (7 pages)

01/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

06/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

25/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

24/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

29/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

27/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

06/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

05/02/2012

Director's details changed for Adrian Cockburn on 2012-02-05

View PDF (2 pages)

04/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

07/10/2011

Appointment of Grant John James Salvona as a director

View PDF (3 pages)

09/03/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (14 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

05/08/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (14 pages)

03/03/2010

Annual return made up to 2009-01-09 with full list of shareholders

View PDF (10 pages)

28/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

24/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (2 pages)

18/03/2008

Return made up to 09/01/08; full list of members

View PDF (6 pages)

27/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

18/04/2007

Director resigned

View PDF (1 pages)

05/03/2007

Return made up to 09/01/07; full list of members

View PDF (8 pages)

30/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

06/02/2006

Return made up to 09/01/06; no change of members

View PDF (7 pages)

30/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

30/01/2005

Return made up to 09/01/05; full list of members

View PDF (9 pages)

30/01/2005

New secretary appointed

View PDF (2 pages)

30/01/2005

Director resigned

View PDF (1 pages)

30/01/2005

Director resigned

View PDF (1 pages)

30/01/2005

Secretary resigned

View PDF (1 pages)

03/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

Ad 09/01/04--------- £ si 4@50

View PDF (2 pages)

23/01/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

11/11/2003

Registered office changed on 11/11/03 from: 3 currie place glasgow lanarkshire G20 9EQ

View PDF (1 pages)

18/02/2003

Registered office changed on 18/02/03 from: 3 currie place, lenzie kirkintilloch glasgow G66 5PH

View PDF (1 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

06/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Salvona, Grant John James	Director	28/09/2011 - Present	2
Cockburn, Adrian	Director	11/01/2004 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUCHANAN SOFTWARE SOLUTIONS LTD

BUCHANAN SOFTWARE SOLUTIONS LTD is an(a) Active company incorporated on 09/01/2003 with the registered office located at Heatherbank, Station Road, Garelochhead, Helensburgh, Argyll & Bute G84 0DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHANAN SOFTWARE SOLUTIONS LTD?

BUCHANAN SOFTWARE SOLUTIONS LTD is currently Active. It was registered on 09/01/2003 .

Where is BUCHANAN SOFTWARE SOLUTIONS LTD located?

BUCHANAN SOFTWARE SOLUTIONS LTD is registered at Heatherbank, Station Road, Garelochhead, Helensburgh, Argyll & Bute G84 0DU.

What does BUCHANAN SOFTWARE SOLUTIONS LTD do?

BUCHANAN SOFTWARE SOLUTIONS LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BUCHANAN SOFTWARE SOLUTIONS LTD?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-06 with no updates.