BUCHANAN PROPERTY COMPANY LIMITED

Overview

Company Name	BUCHANAN PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC181413
Jurisdiction	Scotland
Date of Creation	Dec 11, 1997

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 PROPERTY COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BUCHANAN PROPERTY COMPANY LIMITED located?

Registered Office Address	603 Helen Street G51 3AR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for BUCHANAN PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for BUCHANAN PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for BUCHANAN PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Total exemption full accounts made up to Sep 29, 2024	8 pages	AA

Feb 10, 2025	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Total exemption full accounts made up to Sep 29, 2023	9 pages	AA

May 09, 2024	Director's details changed for Ms Diana Currie on May 08, 2024	2 pages	CH01

May 09, 2024	Appointment of Ms Diana Currie as a director on May 08, 2024	2 pages	AP01

Feb 28, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 26, 2024	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

May 02, 2023	Total exemption full accounts made up to Sep 29, 2022	8 pages	AA

Jan 17, 2023	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Sep 29, 2021	8 pages	AA

Jan 17, 2022	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 29, 2020	8 pages	AA

Feb 12, 2021	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 29, 2019	8 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 29, 2018	7 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Jun 14, 2018	Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017	1 pages	AA01

Jan 30, 2018	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Current accounting period shortened from Dec 31, 2017 to Sep 30, 2017	1 pages	AA01

Aug 23, 2017	Total exemption full accounts made up to Dec 31, 2016	14 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 11, 2016 with updates	5 pages	CS01

Sep 14, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of BUCHANAN PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURRIE, Diana 14 Collylin Road Bearsden G61 4PN Glasgow Lanarkshire	Dec 11, 1997		Secretary	14 Collylin Road Bearsden G61 4PN Glasgow Lanarkshire		British		Company Director	627800001
CURRIE, Diana Collylinn Road Bearsden G61 4PN Glasgow 14 Scotland	May 08, 2024		Director	Collylinn Road Bearsden G61 4PN Glasgow 14 Scotland	Scotland	British	1946-9	Orthotist	627800001
CURRIE, James Morgan 14 Collylinn Road Bearsden G61 4PN Glasgow	Dec 11, 1997		Director	14 Collylinn Road Bearsden G61 4PN Glasgow	Scotland	British	1948-11	Company Director	62057570001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 11, 1997	Dec 11, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 11, 1997	Dec 11, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 11, 1997	Dec 11, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCHANAN PROPERTY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Diana Currie Helen Street G51 3AR Glasgow 603	Apr 06, 2016	Helen Street G51 3AR Glasgow 603	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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