BUCHANAN ORTHOTICS LIMITED
Overview
| Company Name | BUCHANAN ORTHOTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC056378 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCHANAN ORTHOTICS LIMITED?
- Manufacture of footwear (15200) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BUCHANAN ORTHOTICS LIMITED located?
| Registered Office Address | 603 Helen St G51 3AR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCHANAN ORTHOTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for BUCHANAN ORTHOTICS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for BUCHANAN ORTHOTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 28, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 28, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Morgan Currie as a secretary on Mar 21, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ryan Currie as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 28, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Statement of capital on Nov 28, 2022
| 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 28, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Buchanan Holding Company Limited as a person with significant control on Nov 26, 2016 | 2 pages | PSC02 | ||||||||||
Annual return made up to Apr 08, 1997 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Apr 08, 1996 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Apr 08, 1995 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Apr 08, 1994 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Apr 08, 1993 with full list of shareholders | 10 pages | AR01 | ||||||||||
Second filing of Confirmation Statement dated Apr 08, 2017 | 9 pages | RP04CS01 | ||||||||||
Cessation of Diana Currie as a person with significant control on Nov 21, 2016 | 3 pages | PSC07 | ||||||||||
Second filing of Confirmation Statement dated Mar 18, 2021 | 9 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Mar 18, 2020 | 9 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Apr 08, 2018 | 9 pages | RP04CS01 | ||||||||||
Who are the officers of BUCHANAN ORTHOTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Diana | Director | 14 Collylin Road Bearsden G61 4PN Glasgow Lanarkshire | Scotland | British | Orthotist | 627800001 | ||||
| CURRIE, Ryan | Director | Helen St G51 3AR Glasgow 603 | Scotland | British | Company Director | 303527860001 | ||||
| CURRIE, Catherine Honey Man | Secretary | 71 Douglas Park Crescent Bearsden G61 3DP Glasgow Lanarkshire | British | 1405370001 | ||||||
| CURRIE, James Morgan | Secretary | Helen St G51 3AR Glasgow 603 | 159399770001 | |||||||
| STODDART, Gordon | Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | British | 83988250001 | ||||||
| CHALMERS, Norman | Director | 149 Buccleuch Street EH8 9NE Edinburgh Midlothian | British | Orthotist | 627770001 | |||||
| CURRIE, James Morgan | Director | 14 Collylinn Road Bearsden G61 4PN Glasgow | Scotland | British | Orthotist | 62057570001 | ||||
| KENT, Michael | Director | Ingleside 18 Cumnock Road KA5 5AW Mauchline Ayrshire | British | Company Director | 627780001 | |||||
| THOMSON, Andrew | Director | 5 Drylie Street KY4 9AQ Cowdenbeath Fife | British | Workshop Manager | 627790001 |
Who are the persons with significant control of BUCHANAN ORTHOTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buchanan Holding Company Limited | Nov 26, 2016 | Helen Street G51 3AR Glasgow 603 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Diana Currie | Apr 06, 2016 | Helen St G51 3AR Glasgow 603 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0