PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD

Overview

Company Name	PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC330627
Jurisdiction	Scotland
Date of Creation	Sep 07, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD located?

Registered Office Address	3 Dava Street G51 2JA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
PETRIE BUCHANAN PROPERTIES LTD	Jun 30, 2009	Jun 30, 2009
BLACK PEBBLE LTD.	Sep 07, 2007	Sep 07, 2007

What are the latest accounts for PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Nov 12, 2024	Satisfaction of charge SC3306270001 in full	1 pages	MR04

Nov 12, 2024	Satisfaction of charge SC3306270002 in full	1 pages	MR04

Oct 08, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Director's details changed for Mr Christopher Dunlop Mcintee on Oct 22, 2019	2 pages	CH01

Sep 09, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Apr 30, 2019	Termination of appointment of Bernard Louis Cohen as a secretary on Apr 30, 2019	1 pages	TM02

Sep 11, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Sep 07, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Registration of charge SC3306270002, created on Aug 14, 2017	6 pages	MR01

Aug 17, 2017	Director's details changed for Mr John Alexander Petrie on Aug 17, 2017	2 pages	CH01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

May 02, 2017	Registration of charge SC3306270001, created on Apr 26, 2017	8 pages	MR01

Sep 13, 2016	Confirmation statement made on Sep 07, 2016 with updates	6 pages	CS01

Jun 30, 2016	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCINTEE, Christopher Dunlop Dava Street G51 2JA Glasgow 3	Sep 07, 2007		Director	Dava Street G51 2JA Glasgow 3	Scotland	British	1967-3	Director	118708220002
PETRIE, John Alexander Dava Street G51 2JA Glasgow 3	Sep 07, 2007		Director	Dava Street G51 2JA Glasgow 3	Scotland	British	1972-4	Director	157479190004
COHEN, Bernard Louis 73 Milverton Road G46 7LQ Glasgow	Sep 07, 2007	Apr 30, 2019	Secretary	73 Milverton Road G46 7LQ Glasgow		British			95813710001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Sep 07, 2007	Sep 07, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
RIMMER, Douglas 39 Woodburn Way G68 9BJ Cumbernauld N. Lanarkshire	Sep 07, 2007	Aug 29, 2008	Director	39 Woodburn Way G68 9BJ Cumbernauld N. Lanarkshire		British	1956-4	Co Director	89436280001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 07, 2007	Sep 07, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Alexander Petrie Dava Street G51 2JA Glasgow 3	Sep 07, 2016	Dava Street G51 2JA Glasgow 3	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher Dunlop Mcintee Dava Street G51 2JA Glasgow 3	Sep 07, 2016	Dava Street G51 2JA Glasgow 3	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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.
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