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Company Information for BUCHANAN HOLDING COMPANY LIMITED
603 HELEN STREET, GLASGOW, G51 3AR,
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Company Registration Number
 SC441667 Private Limited Company
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Company Overview
About Buchanan Holding Company Ltd
BUCHANAN HOLDING COMPANY LIMITED was founded on 2013-01-31 and has its registered office in Glasgow. The organisation's status is listed as "Active". Buchanan Holding Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BUCHANAN HOLDING COMPANY LIMITED | |
| Legal Registered Office | |
| 603 HELEN STREET GLASGOW G51 3AR Other companies in G51 | |
Filing Information
| Company Number | SC441667 | |
|---|---|---|
| Company ID Number | SC441667 | |
| Date formed | 2013-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/09/2022 | |
| Account next due | 29/06/2024 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 00:44:01 |
| Companies House |
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Companies with same name BUCHANAN HOLDING COMPANY LIMITED
The following companies were found which have the same name as BUCHANAN HOLDING COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BUCHANAN HOLDING COMPANY LLC | California | Unknown |
Company Officers of BUCHANAN HOLDING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANA CURRIE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUCHANAN TRADING LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
| BUCHANAN ORTHOTICS LIMITED | Director | 1989-05-19 | CURRENT | 1974-09-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
| Change of details for Mrs Diana Currie as a person with significant control on 2024-01-23 | ||
| Change of details for Mrs Diana Currie as a person with significant control on 2023-03-15 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
| Statement of capital on 2022-11-28 GBP588.00 | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution New share classes created and preference shares redeemed and cancelled 28/11/2022<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| DIRECTOR APPOINTED MR RYAN CURRIE | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
| SH01 | 21/11/16 STATEMENT OF CAPITAL GBP 1588 | |
| RP04CS01 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 31/01/18 TO 30/09/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
| RES01 | ADOPT ARTICLES 29/06/17 | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2022 | |
| Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2022 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4416670001 | |
| LATEST SOC | 11/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
| AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BUCHANAN HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BUCHANAN HOLDING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCHANAN HOLDING COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of BUCHANAN HOLDING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUCHANAN HOLDING COMPANY LIMITED
Income
Government Income
We have not found government income sources for BUCHANAN HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BUCHANAN HOLDING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUCHANAN HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCHANAN HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUCHANAN HOLDING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode G51 3AR