co
Corporate
Observer
Homepage
Data
Great Britain
Company
WRIGHT BUCHANAN PROPERTY CONSULTANTS LIMITED

WRIGHT BUCHANAN PROPERTY CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWRIGHT BUCHANAN PROPERTY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC346572
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WRIGHT BUCHANAN PROPERTY CONSULTANTS LIMITED?

    • (7031) /

    Where is WRIGHT BUCHANAN PROPERTY CONSULTANTS LIMITED located?

    Registered Office Address
    c/o 3RD FLOOR
    75 Bothwell Street
    G2 6TS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WRIGHT BUCHANAN PROPERTY CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO TWO HUNDRED AND FIFTY FOUR LIMITEDAug 04, 2008Aug 04, 2008

    What are the latest accounts for WRIGHT BUCHANAN PROPERTY CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for WRIGHT BUCHANAN PROPERTY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2012

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2012 to Jul 31, 2012

    		1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Aug 04, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2011

    Statement of capital on Aug 29, 2011

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Andrew John Wright on Apr 15, 2011

    		2 pagesCH01

    Director's details changed for Mr Craig Thomas Buchanan on Oct 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Aug 04, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Craig Thomas Buchanan on Aug 02, 2010

    		3 pagesCH01

    Registered office address changed from 3rd Floor, 75 Bothwell Street Glasgow G2 6TS Scotland on Sep 14, 2010

    		1 pagesAD01

    Termination of appointment of Macdonalds Solicitors as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    		5 pagesAA

    Previous accounting period extended from Aug 31, 2009 to Dec 31, 2009

    		1 pagesAA01

    Registered office address changed from 5 Blythswood Square Glasgow G2 4AD on Mar 22, 2010

    		1 pagesAD01

    legacy

    		4 pages363a

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of WRIGHT BUCHANAN PROPERTY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Craig Thomas
    c/o 3rd Floor
    Bothwell Street
    G2 6TS Glasgow
    75
    Scotland
    		Director
    c/o 3rd Floor
    Bothwell Street
    G2 6TS Glasgow
    75
    Scotland
    		ScotlandBritishChartered Surveyor110867810003
    WRIGHT, Andrew John
    c/o 3rd Floor
    Bothwell Street
    G2 6TS Glasgow
    75
    Scotland
    		Director
    c/o 3rd Floor
    Bothwell Street
    G2 6TS Glasgow
    75
    Scotland
    		ScotlandBritishSurveyor102082150002
    MACDONALDS SOLICITORS
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    		Secretary
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    		129115710001
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    Scotstonhill
    G14 9BP Glasgow
    		Director
    171 Queen Victoria Drive
    Scotstonhill
    G14 9BP Glasgow
    		ScotlandBritishSolicitor17992770001
    View Detailed Information on Officers and People 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