GROSVENOR BUCHANAN PROPERTIES LIMITED
Non-Trading
General Information
NAME
GROSVENOR BUCHANAN PROPERTIES LIMITED
COMPANY NUMBER
SC111227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/05/1988
(36 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/05/1988
15/11/2006
GROSVENOR BUCHANAN PROPERTIES PLC
AYRSHIRE
KA8 8AH
Port Office
North Harbour Street
Ayr
Ayrshire
KA8 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR WATERSIDE (HOLDINGS) LIMITED | Non-Trading | View Report |
| GROSVENOR BUCHANAN PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROSVENOR BUCHANAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR BUCHANAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR BUCHANAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ABP SECRETARIAT SERVICES LIMITED 16/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 1 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 36 Past: 4 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 44 Past: 0 |
View Report |
|
02/08/1989 - Present (35 years and 4 months) Born in Jun 1948 |
Resigned | Secretary |
Current: 0 Past: 85 |
View Report |
|
02/08/1989 - 18/01/1991 (1 years and 5 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 12/09/2022 | Daniel Gama Rodrigues (924454122) has left the board |
| 12/09/2022 | Huw Einar Turner (919673923) has left the board |
| 12/09/2022 | New Board Member Munroop Atwal (929780802) Appointed |
| 12/09/2022 | New Board Member Lucinda Mary Johnson (906702263) Appointed |
| 08/02/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | Steven John Munro (919655806) has left the board |
| 08/05/2020 | New Board Member Daniel Gama Rodrigues (924454122) Appointed |
| 04/06/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member Steven John Munro (919655806) Appointed |
| 26/02/2019 | George Sebastian Matthew Bull (915813506) has left the board |
| 23/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 30/06/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 03/08/2015 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942160) Appointed |
| 03/08/2015 | ABP SECRETARIAT SERVICES LIMITED (919942832) has left the board |
| 20/07/2015 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942832) Appointed |
| 16/04/2015 | New Board Member Huw Einar Turner (919673923) Appointed |
| 27/02/2015 | Ann Dibben (909447438) has left the board |
| 22/08/2014 | New Annual Return filed |
| 22/01/2014 | Elaine Richardson (918351344) has left the board |
| 11/12/2013 | New Company Secretary Elaine Richardson (918351344) Appointed |
| 27/09/2013 | New Annual Return filed |
| 12/09/2013 | New Annual Return filed |
| 16/07/2013 | Ann Rutter (917957746) has left the board |
| 08/07/2013 | New Board Member Ann Rutter (917957746) Appointed |
| 08/07/2013 | Phillip John Williams (906238903) has left the board |
| 13/10/2012 | New Accounts filed |
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