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GROSVENOR BUCHANAN PROPERTIES LIMITED
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GROSVENOR BUCHANAN PROPERTIES LIMITED: Filings - Page 2

    • Overview

    Company NameGROSVENOR BUCHANAN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC111227
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GROSVENOR BUCHANAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2017 with updates

    		7 pagesCS01

    Annual return made up to May 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 50,000
    		SH01

    Secretary's details changed for Abp Secretariat Services Limited on Jun 06, 2016

    		3 pagesCH04

    Director's details changed for Mr George Sebastian Matthew Bull on Jun 06, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 50,000
    		SH01

    Appointment of Abp Secretariat Services Limited as a secretary on Jul 16, 2015

    		2 pagesAP04

    Appointment of Mr Huw Einar Turner as a director on Mar 31, 2015

    		2 pagesAP01

    Termination of appointment of Ann Dibben as a director on Feb 17, 2015

    		1 pagesTM01

    Termination of appointment of Ann Dibben as a secretary on Feb 17, 2015

    		1 pagesTM02

    legacy

    		77 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    legacy

    		4 pagesGUARANTEE1

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Mrs Ann Dibben on Jul 04, 2014

    		2 pagesCH01

    Termination of appointment of Elaine Richardson as a secretary

    		1 pagesTM02

    Appointment of Ms Elaine Richardson as a secretary

    		2 pagesAP03

    Director's details changed for Ms Ann Rutter on Sep 26, 2013

    		2 pagesCH01

    Secretary's details changed for Ms Ann Rutter on Sep 26, 2013

    		1 pagesCH03

    legacy

    		87 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    legacy

    		3 pagesGUARANTEE1

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 50,000
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Jul 30, 2012

    		17 pagesRP04
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    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